London
NW7 3SA
Director Name | Mr Arthur Keith Barber |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Director Name | Michael Andrew Gray |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2012(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 May 2014) |
Role | Consultant |
Country of Residence | Cyprus |
Correspondence Address | Flat 213a Kanika Elexander Centre 38 Karaiskaki Street Limassol 3032 |
Registered Address | 1 Grenville Place London NW7 3SA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
100 at £1 | Michael Andrew Gray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £317 |
Current Liabilities | £217 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2015 | Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE England to 1 Grenville Place London NW7 3SA on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE England to 1 Grenville Place London NW7 3SA on 8 April 2015 (1 page) |
8 April 2015 | Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE England to 1 Grenville Place London NW7 3SA on 8 April 2015 (1 page) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
12 May 2014 | Termination of appointment of Michael Gray as a director (1 page) |
12 May 2014 | Appointment of Elmarie Ibanez as a director (2 pages) |
12 May 2014 | Termination of appointment of Michael Gray as a director (1 page) |
12 May 2014 | Appointment of Elmarie Ibanez as a director (2 pages) |
7 March 2014 | Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 7 March 2014 (1 page) |
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
9 April 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
9 April 2012 | Statement of capital following an allotment of shares on 15 March 2012
|
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 March 2012 | Appointment of Michael Andrew Gray as a director (2 pages) |
14 March 2012 | Termination of appointment of Arthur Barber as a director (1 page) |
14 March 2012 | Termination of appointment of Arthur Barber as a director (1 page) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 March 2012 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 14 March 2012 (1 page) |
14 March 2012 | Appointment of Michael Andrew Gray as a director (2 pages) |
14 March 2012 | Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 14 March 2012 (1 page) |
14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
14 December 2009 | Incorporation (33 pages) |
14 December 2009 | Incorporation (33 pages) |