London
NW1 0AG
Secretary Name | Emily Coggin |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 85-87 Bayham Street London NW1 0AG |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Registered Address | 85-87 Bayham Street London NW1 0AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Peter Coggin 75.00% Ordinary |
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25 at £1 | Emily Coggin 25.00% Ordinary |
Year | 2014 |
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Net Worth | £5,109 |
Cash | £9,372 |
Current Liabilities | £4,263 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
11 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2022 | Application to strike the company off the register (3 pages) |
28 June 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
19 May 2022 | Administrative restoration application (3 pages) |
19 May 2022 | Confirmation statement made on 23 November 2021 with no updates (2 pages) |
26 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
9 March 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
4 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
3 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
13 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
6 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
27 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
8 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
12 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
12 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
13 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
17 December 2009 | Appointment of Emily Coggin as a secretary (3 pages) |
17 December 2009 | Appointment of Emily Coggin as a secretary (3 pages) |
16 December 2009 | Appointment of Peter Coggin as a director (3 pages) |
16 December 2009 | Appointment of Peter Coggin as a director (3 pages) |
30 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
30 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
30 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
30 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
23 November 2009 | Incorporation (46 pages) |
23 November 2009 | Incorporation (46 pages) |