London
SE4 1NZ
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Rd Enfield Middx EN2 6EY |
Registered Address | 3rd Floor 126-134 Baker Street London W1U 6UE |
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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 | 4 other UK companies use this postal address |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2013 | Application to strike the company off the register (3 pages) |
6 March 2013 | Application to strike the company off the register (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
9 October 2012 | Previous accounting period extended from 28 February 2012 to 31 August 2012 (3 pages) |
9 October 2012 | Previous accounting period extended from 28 February 2012 to 31 August 2012 (3 pages) |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
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8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
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8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
18 October 2011 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 18 October 2011 (1 page) |
18 October 2011 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 18 October 2011 (1 page) |
10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
10 February 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
10 February 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
9 February 2010 | Appointment of Caroline Galea as a director (2 pages) |
9 February 2010 | Appointment of Caroline Galea as a director (2 pages) |
5 February 2010 | Incorporation (33 pages) |
5 February 2010 | Incorporation (33 pages) |