London
WC1R 4HE
Secretary Name | Mr David Samuel Florijn |
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Status | Closed |
Appointed | 24 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
Registered Address | 26-28 Bedford Row London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Samuels Florijn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £66,589 |
Cash | £65,489 |
Current Liabilities | £24,617 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
19 September 2013 | Final Gazette dissolved following liquidation (1 page) |
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19 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2013 | Final Gazette dissolved following liquidation (1 page) |
19 June 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
19 June 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
28 December 2012 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (3 pages) |
28 December 2012 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (3 pages) |
19 December 2012 | Resolutions
|
19 December 2012 | Declaration of solvency (3 pages) |
19 December 2012 | Resolutions
|
19 December 2012 | Registered office address changed from 54a Yukon Road London England SW12 9PX England on 19 December 2012 (2 pages) |
19 December 2012 | Declaration of solvency (3 pages) |
19 December 2012 | Appointment of a voluntary liquidator (1 page) |
19 December 2012 | Registered office address changed from 54a Yukon Road London England SW12 9PX England on 19 December 2012 (2 pages) |
19 December 2012 | Appointment of a voluntary liquidator (1 page) |
4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
6 October 2011 | Director's details changed for Mr David Samuel Florijn on 1 July 2011 (2 pages) |
6 October 2011 | Director's details changed for Mr David Samuel Florijn on 1 July 2011 (2 pages) |
6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Director's details changed for Mr David Samuel Florijn on 1 July 2011 (2 pages) |
6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Secretary's details changed for Mr David Samuel Florijn on 1 July 2011 (1 page) |
5 October 2011 | Secretary's details changed for Mr David Samuel Florijn on 1 July 2011 (1 page) |
5 October 2011 | Secretary's details changed for Mr David Samuel Florijn on 1 July 2011 (1 page) |
2 June 2011 | Registered office address changed from 3 Flat C Louisville Road London SW17 8RL England on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 3 Flat C Louisville Road London SW17 8RL England on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 3 Flat C Louisville Road London SW17 8RL England on 2 June 2011 (1 page) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 October 2010 (1 page) |
4 October 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 October 2010 (1 page) |
4 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 October 2010 (1 page) |
24 September 2009 | Incorporation (11 pages) |
24 September 2009 | Incorporation (11 pages) |