London
W1H 7PE
Secretary Name | Karen Anne Jupp |
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Nationality | British |
Status | Closed |
Appointed | 23 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Registered Address | Bridge House 4 Borough High Street London Bridge London SE1 9QR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1 at £1 | Terence Shelby Cole 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2015 | Application to strike the company off the register (3 pages) |
30 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
23 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
17 June 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 June 2014 (1 page) |
17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
3 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
6 February 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
11 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Director's details changed for Mr Terence Shelby Cole on 1 September 2012 (2 pages) |
11 October 2012 | Director's details changed for Mr Terence Shelby Cole on 1 September 2012 (2 pages) |
30 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
2 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
16 October 2011 | Registered office address changed from 24 Phillimore Gardens London W8 7QE on 16 October 2011 (1 page) |
24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
8 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Secretary's details changed for Karen Anne Jupp on 22 December 2009 (1 page) |
19 November 2009 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 19 November 2009 (1 page) |
23 September 2009 | Incorporation (20 pages) |