Wimbledon
London
SW19 3EJ
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Dukes Court 32 Duke Street St James'S London SW1Y 6DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Karin Yvette Edwards 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£777 |
Cash | £247 |
Current Liabilities | £1,024 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | Application to strike the company off the register (3 pages) |
15 April 2014 | Application to strike the company off the register (3 pages) |
10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
8 May 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
15 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF on 15 March 2012 (1 page) |
15 March 2012 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF on 15 March 2012 (1 page) |
7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
13 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Director's details changed for Karin Yvette Edwards on 16 February 2011 (2 pages) |
13 April 2011 | Director's details changed for Karin Yvette Edwards on 16 February 2011 (2 pages) |
13 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
6 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN United Kingdom on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN United Kingdom on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN United Kingdom on 6 July 2010 (1 page) |
26 February 2010 | Appointment of Karin Yvette Edwards as a director (3 pages) |
26 February 2010 | Appointment of Karin Yvette Edwards as a director (3 pages) |
18 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
18 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
18 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
18 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
16 February 2010 | Incorporation (49 pages) |
16 February 2010 | Incorporation (49 pages) |