London
WC1X 8TA
Director Name | Mr Rhys Evans |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Nino Cirone 100.00% Ordinary |
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Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
1 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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19 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
19 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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3 April 2013 | Director's details changed for Mr Nino Cirone on 1 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Nino Cirone on 1 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Mr Nino Cirone on 1 April 2013 (2 pages) |
3 April 2013 | Registered office address changed from 14 Totteridge Common Totteridge London N20 8NL United Kingdom on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from 14 Totteridge Common Totteridge London N20 8NL United Kingdom on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from 14 Totteridge Common Totteridge London N20 8NL United Kingdom on 3 April 2013 (1 page) |
7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
9 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (3 pages) |
25 January 2010 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 25 January 2010 (1 page) |
25 January 2010 | Statement of capital following an allotment of shares on 11 January 2010
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25 January 2010 | Appointment of Mr Nino Cirone as a director (2 pages) |
25 January 2010 | Statement of capital following an allotment of shares on 11 January 2010
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25 January 2010 | Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 25 January 2010 (1 page) |
25 January 2010 | Appointment of Mr Nino Cirone as a director (2 pages) |
12 January 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
12 January 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
11 January 2010 | Incorporation
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11 January 2010 | Incorporation
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