St. John's Square
London
EC1M 4DN
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 28-30 Klaco House St. John's Square London EC1M 4DN |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
100 at £1 | Mohammed Iqbal Sethi 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,267 |
Cash | £7,415 |
Current Liabilities | £8,881 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2017 | Application to strike the company off the register (3 pages) |
1 November 2017 | Application to strike the company off the register (3 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (3 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (3 pages) |
22 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
29 March 2011 | Previous accounting period extended from 31 October 2010 to 31 January 2011 (1 page) |
29 March 2011 | Previous accounting period extended from 31 October 2010 to 31 January 2011 (1 page) |
26 November 2010 | Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN United Kingdom on 26 November 2010 (1 page) |
26 November 2010 | Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN United Kingdom on 26 November 2010 (1 page) |
26 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
15 January 2010 | Statement of capital following an allotment of shares on 4 November 2009
|
15 January 2010 | Statement of capital following an allotment of shares on 4 November 2009
|
15 January 2010 | Statement of capital following an allotment of shares on 4 November 2009
|
17 December 2009 | Appointment of Mr Mohammed Iqbal Sethi as a director (2 pages) |
17 December 2009 | Appointment of Mr Mohammed Iqbal Sethi as a director (2 pages) |
23 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 October 2009 | Incorporation (23 pages) |
14 October 2009 | Incorporation (23 pages) |