38 Twickenham Road
Teddington
Middlesex
TW11 8AW
Secretary Name | Mr Grant Leslie Whitehouse |
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Status | Closed |
Appointed | 10 September 2012(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 25 February 2014) |
Role | Company Director |
Correspondence Address | Flat 12 Winter House 38 Twickenham Road Teddington Middlesex TW11 8AW |
Secretary Name | Miss Siobhan Joan Lavery |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Centrium Station Approach Woking Surrey GU22 7PD |
Director Name | Mr Michael John Hughes |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2010(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2012) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 52 Holly Park Road London N11 3HD |
Telephone | 020 74167780 |
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Telephone region | London |
Registered Address | 10 Lower Grosvenor Place London SW1W 0EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Downing Income Vct PLC 100.00% Ordinary |
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Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | Application to strike the company off the register (3 pages) |
5 November 2013 | Application to strike the company off the register (3 pages) |
27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
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27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
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25 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages) |
16 October 2012 | Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages) |
16 October 2012 | Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages) |
11 September 2012 | Termination of appointment of Siobhan Joan Lavery as a secretary on 10 September 2012 (1 page) |
11 September 2012 | Termination of appointment of Siobhan Lavery as a secretary (1 page) |
10 September 2012 | Appointment of Mr Grant Leslie Whitehouse as a secretary (2 pages) |
10 September 2012 | Appointment of Mr Grant Leslie Whitehouse as a secretary on 10 September 2012 (2 pages) |
18 April 2012 | Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 (2 pages) |
18 April 2012 | Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 (2 pages) |
2 March 2012 | Company name changed downing income vct LIMITED\certificate issued on 02/03/12
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2 March 2012 | Change of name notice (2 pages) |
2 March 2012 | Resolutions
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2 March 2012 | Change of name notice (2 pages) |
29 February 2012 | Termination of appointment of Michael John Hughes as a director on 28 February 2012 (1 page) |
29 February 2012 | Termination of appointment of Michael Hughes as a director (1 page) |
29 February 2012 | Current accounting period shortened from 30 November 2012 to 31 August 2012 (1 page) |
29 February 2012 | Current accounting period shortened from 30 November 2012 to 31 August 2012 (1 page) |
28 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
27 January 2012 | Company name changed downing planned exit vct 2012 LIMITED\certificate issued on 27/01/12
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27 January 2012 | Company name changed downing planned exit vct 2012 LIMITED\certificate issued on 27/01/12
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14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
31 May 2011 | Director's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages) |
31 May 2011 | Director's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages) |
4 March 2011 | Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages) |
4 March 2011 | Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages) |
4 March 2011 | Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages) |
9 December 2010 | Company name changed underhill trading LIMITED\certificate issued on 09/12/10
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9 December 2010 | Change of name notice (2 pages) |
9 December 2010 | Resolutions
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9 December 2010 | Change of name notice (2 pages) |
19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Appointment of Mr Michael John Hughes as a director (2 pages) |
22 September 2010 | Company name changed downing spare 4 LIMITED\certificate issued on 22/09/10
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22 September 2010 | Change of name notice (2 pages) |
22 September 2010 | Change of name notice (2 pages) |
22 September 2010 | Company name changed downing spare 4 LIMITED\certificate issued on 22/09/10
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22 September 2010 | Appointment of Mr Michael John Hughes as a director (2 pages) |
2 September 2010 | Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010 (1 page) |
12 May 2010 | Resolutions
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12 May 2010 | Company name changed downing planned exit vct 5 LIMITED\certificate issued on 12/05/10
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12 May 2010 | Resolutions
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12 May 2010 | Company name changed downing planned exit vct 5 LIMITED\certificate issued on 12/05/10
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12 November 2009 | Incorporation (23 pages) |
12 November 2009 | Incorporation (23 pages) |