London
WC2R 3AA
Director Name | Mr Hugh Forgan |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2018(8 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 22 September 2020) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 23 Essex Street London WC2R 3AA |
Director Name | Alan Kent |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 23 Essex Street London WC2R 3AA |
Secretary Name | Mark Trafford |
---|---|
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Essex Street London WC2R 3AA |
Registered Address | 23 Essex Street London WC2R 3AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Alan Kent 50.00% Ordinary |
---|---|
1 at £1 | John Price 50.00% Ordinary |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
---|---|
28 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
12 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
4 March 2015 | Termination of appointment of Alan Kent as a director on 29 September 2014 (1 page) |
3 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
4 November 2014 | Secretary's details changed for Mark Trafford on 4 November 2014 (1 page) |
4 November 2014 | Secretary's details changed for Mark Trafford on 4 November 2014 (1 page) |
4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
20 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (14 pages) |
7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
4 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (14 pages) |
16 February 2010 | Incorporation
|