London
W1G 8DR
Director Name | Mr Jagdish Singh Johal |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2010(6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 01 May 2012) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 39 Welbeck Street London W1G 8DR |
Director Name | Mr John Hitchcox |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2010(6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 01 May 2012) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 39 Welbeck Street London W1G 8DR |
Secretary Name | Mr David Springate |
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Status | Closed |
Appointed | 07 June 2010(6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 01 May 2012) |
Role | Company Director |
Correspondence Address | 39 Welbeck Street London W1G 8DR |
Registered Address | 39 Welbeck Street London W1G 8DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | Application to strike the company off the register (3 pages) |
10 January 2012 | Application to strike the company off the register (3 pages) |
5 October 2011 | Director's details changed for Mr John Hitchcox on 1 April 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr John Hitchcox on 1 April 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Andrew Matthew Thorpe on 1 April 2011 (2 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Secretary's details changed for Mr David Springate on 1 April 2011 (1 page) |
5 October 2011 | Director's details changed for Mr Andrew Matthew Thorpe on 1 April 2011 (2 pages) |
5 October 2011 | Secretary's details changed for Mr David Springate on 1 April 2011 (1 page) |
5 October 2011 | Secretary's details changed for Mr David Springate on 1 April 2011 (1 page) |
5 October 2011 | Director's details changed for Mr Andrew Matthew Thorpe on 1 April 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr John Hitchcox on 1 April 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Jagdish Singh Johal on 1 April 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Jagdish Singh Johal on 1 April 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Jagdish Singh Johal on 1 April 2011 (2 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Appointment of Mr John Hitchcox as a director (2 pages) |
8 June 2010 | Appointment of Mr John Hitchcox as a director (2 pages) |
7 June 2010 | Appointment of Mr David Springate as a secretary (1 page) |
7 June 2010 | Appointment of Mr Jagdish Johal as a director (2 pages) |
7 June 2010 | Appointment of Mr David Springate as a secretary (1 page) |
7 June 2010 | Appointment of Mr Jagdish Johal as a director (2 pages) |
20 May 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
20 May 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
5 May 2010 | Registered office address changed from 2 Bentinck Street London W1U 2FA England on 5 May 2010 (2 pages) |
5 May 2010 | Registered office address changed from 2 Bentinck Street London W1U 2FA England on 5 May 2010 (2 pages) |
5 May 2010 | Registered office address changed from 2 Bentinck Street London W1U 2FA England on 5 May 2010 (2 pages) |
2 December 2009 | Incorporation (23 pages) |
2 December 2009 | Incorporation (23 pages) |