London
NW1 6NE
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London Greater London NW1 1JD |
Registered Address | 2nd Floor 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2013 | Application to strike the company off the register (3 pages) |
27 November 2013 | Application to strike the company off the register (3 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
29 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
29 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Director's details changed for Gudni Adalsteinsson on 9 June 2010 (3 pages) |
17 January 2011 | Director's details changed for Gudni Adalsteinsson on 9 June 2010 (3 pages) |
17 January 2011 | Director's details changed for Gudni Adalsteinsson on 9 June 2010 (3 pages) |
15 February 2010 | Statement of capital following an allotment of shares on 12 January 2010
|
15 February 2010 | Statement of capital following an allotment of shares on 12 January 2010
|
21 January 2010 | Appointment of Gudni Adalsteinsson as a director (3 pages) |
21 January 2010 | Termination of appointment of Andrew Davis as a director (2 pages) |
21 January 2010 | Appointment of Gudni Adalsteinsson as a director (3 pages) |
21 January 2010 | Termination of appointment of Andrew Davis as a director (2 pages) |
12 January 2010 | Incorporation (43 pages) |
12 January 2010 | Incorporation (43 pages) |