London
SW18 3JN
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Registered Address | 141 Wardour Street London W1F 0UT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Roderick Glyn Banner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,328 |
Cash | £31,894 |
Current Liabilities | £36,223 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | Application to strike the company off the register (3 pages) |
3 June 2014 | Application to strike the company off the register (3 pages) |
8 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 May 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
20 May 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 January 2011 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
11 January 2011 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Incorporation
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6 November 2009 | Incorporation
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