London
SW1A 2EL
Director Name | Mr Samuel George Alan Lloyd |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 14/18 City Road Cardiff CF24 3DL Wales |
Registered Address | 56-3 Whitehall Court London SW1A 2EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Application to strike the company off the register (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
20 May 2013 | Accounts for a small company made up to 31 January 2012 (7 pages) |
20 May 2013 | Accounts for a small company made up to 31 January 2012 (7 pages) |
6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
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6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
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6 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
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2 October 2012 | Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 2 October 2012 (1 page) |
2 October 2012 | Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 2 October 2012 (1 page) |
16 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (14 pages) |
16 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (14 pages) |
16 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (14 pages) |
30 December 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
30 December 2011 | Accounts for a small company made up to 31 January 2011 (8 pages) |
1 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
1 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
1 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
12 July 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
12 July 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
12 July 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (14 pages) |
9 August 2010 | Termination of appointment of Samuel Lloyd as a director (1 page) |
9 August 2010 | Termination of appointment of Samuel Lloyd as a director (1 page) |
11 March 2010 | Appointment of Michael Gerard Maye as a director (2 pages) |
11 March 2010 | Appointment of Michael Gerard Maye as a director (2 pages) |
4 March 2010 | Registered office address changed from , 14/18 City Road, Cardiff, CF24 3DL, United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from , 14/18 City Road, Cardiff, CF24 3DL, United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from , 14/18 City Road, Cardiff, CF24 3DL, United Kingdom on 4 March 2010 (1 page) |
6 January 2010 | Incorporation (52 pages) |
6 January 2010 | Incorporation (52 pages) |