London
W1H 1DP
Secretary Name | Mrs Alison Elizabeth Roberts |
---|---|
Status | Closed |
Appointed | 15 December 2009(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (closed 19 February 2019) |
Role | Company Director |
Correspondence Address | 100 Wren Road Sidcup Kent DA14 4NF |
Registered Address | 8 Durweston Street London W1H 1EW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | Stephen Roberts 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10,303 |
Cash | £12,419 |
Current Liabilities | £2,987 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2018 | Application to strike the company off the register (3 pages) |
23 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
6 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
11 November 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
11 November 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
3 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
3 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Registered office address changed from 78 York Street London W1H 1DP England on 18 December 2009 (1 page) |
18 December 2009 | Registered office address changed from 78 York Street London W1H 1DP England on 18 December 2009 (1 page) |
15 December 2009 | Appointment of Mrs Alison Elizabeth Roberts as a secretary (1 page) |
15 December 2009 | Appointment of Mrs Alison Elizabeth Roberts as a secretary (1 page) |
22 October 2009 | Incorporation (23 pages) |
22 October 2009 | Incorporation (23 pages) |