London
W1F 7LD
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Sara Rachel Andrea Last 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,092 |
Cash | £1,092 |
Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | Application to strike the company off the register (3 pages) |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
12 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Ralph Joshua Last on 24 November 2014 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 March 2013 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 28 March 2013 (2 pages) |
19 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
2 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
17 May 2010 | Appointment of Ralph Joshua Last as a director (2 pages) |
14 May 2010 | Registered office address changed from 8a Eldon Grove London NW3 5PS on 14 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 6 May 2010 (2 pages) |
6 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 6 May 2010 (2 pages) |
25 November 2009 | Incorporation
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25 November 2009 | Incorporation
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