London
W1W 7NG
Director Name | Michelle Lovett |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Great Portland Street London W1W 7NG |
Director Name | Mr Michael James Gallagher |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Hersham Farm Business Park Kitsmead Lane, Longcross Chertsey Surrey KT16 0DN |
Registered Address | 68 Great Portland Street London W1W 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
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 |
17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2013 | Application to strike the company off the register (5 pages) |
23 May 2013 | Application to strike the company off the register (5 pages) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2012 | Director's details changed for Mr James Gallagher on 25 May 2012 (2 pages) |
25 May 2012 | Director's details changed for Mr James Gallagher on 25 May 2012 (2 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
14 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-03-14
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14 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-03-14
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14 March 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2011 | Registered office address changed from 54 Weald Lane Harrow Weald Middlesex HA3 5EX United Kingdom on 12 May 2011 (1 page) |
12 May 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Registered office address changed from 54 Weald Lane Harrow Weald Middlesex HA3 5EX United Kingdom on 12 May 2011 (1 page) |
25 November 2010 | Termination of appointment of Michael Gallagher as a director (1 page) |
25 November 2010 | Termination of appointment of Michael Gallagher as a director (1 page) |
9 June 2010 | Statement of capital following an allotment of shares on 19 January 2010
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9 June 2010 | Statement of capital following an allotment of shares on 19 January 2010
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7 June 2010 | Appointment of Michelle Lovett as a director (3 pages) |
7 June 2010 | Appointment of Michelle Lovett as a director (3 pages) |
1 June 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages) |
1 June 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages) |
19 January 2010 | Incorporation
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19 January 2010 | Incorporation
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