London
EC1N 8LE
Secretary Name | Janet Baldwin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 63-66 Hatton Gardens London EC1N 8LE |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 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 | 4th Floor 63/66 Hatton Garden London EC1N 8LE |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Henry Wynn 100.00% Ordinary |
---|
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2015 | Application to strike the company off the register (3 pages) |
11 November 2015 | Application to strike the company off the register (3 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
10 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
7 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
7 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Statement of capital following an allotment of shares on 17 October 2009
|
24 November 2009 | Statement of capital following an allotment of shares on 17 October 2009
|
9 November 2009 | Appointment of Prof Henry Philip Wynn as a director (3 pages) |
9 November 2009 | Appointment of Prof Henry Philip Wynn as a director (3 pages) |
9 November 2009 | Appointment of Janet Baldwin as a secretary (3 pages) |
9 November 2009 | Appointment of Janet Baldwin as a secretary (3 pages) |
27 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 October 2009 | Incorporation
|
17 October 2009 | Incorporation
|
17 October 2009 | Incorporation
|