London
EC1N 8JR
Director Name | Mr John William Mullen |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2014(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 17 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Hatton Garden London EC1N 8JR |
Director Name | Mr Allan David Stanton |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2014(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 17 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Hatton Garden London EC1N 8JR |
Secretary Name | NASH Harvey Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Correspondence Address | Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT |
Registered Address | 85 Hatton Garden London EC1N 8JR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
75 at £1 | Pure Design Group LTD 75.00% Ordinary B |
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25 at £1 | Pure Design Group LTD 25.00% Ordinary |
Year | 2014 |
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Net Worth | £360 |
Cash | £360 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2018 | Application to strike the company off the register (2 pages) |
28 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 December 2014 | Appointment of Mr Allan David Stanton as a director on 6 November 2014 (2 pages) |
12 December 2014 | Appointment of Mr Allan David Stanton as a director on 6 November 2014 (2 pages) |
12 December 2014 | Appointment of Mr John William Mullen as a director on 6 November 2014 (2 pages) |
12 December 2014 | Appointment of Mr John William Mullen as a director on 6 November 2014 (2 pages) |
12 December 2014 | Appointment of Mr John William Mullen as a director on 6 November 2014 (2 pages) |
12 December 2014 | Appointment of Mr Allan David Stanton as a director on 6 November 2014 (2 pages) |
25 April 2014 | Director's details changed for Mr Warren Simon Martin on 28 February 2014 (2 pages) |
25 April 2014 | Director's details changed for Mr Warren Simon Martin on 28 February 2014 (2 pages) |
25 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 October 2013 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 10 October 2013 (1 page) |
10 October 2013 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE on 10 October 2013 (1 page) |
20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 April 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
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2 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
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29 February 2012 | Registered office address changed from the Gallery 14 Upland Road East Dulwich London SE22 9EE England on 29 February 2012 (2 pages) |
29 February 2012 | Registered office address changed from the Gallery 14 Upland Road East Dulwich London SE22 9EE England on 29 February 2012 (2 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 28 March 2011 (1 page) |
28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 28 March 2011 (1 page) |
30 June 2010 | Statement of capital following an allotment of shares on 29 June 2010
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30 June 2010 | Statement of capital following an allotment of shares on 29 June 2010
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29 June 2010 | Statement of capital following an allotment of shares on 29 June 2010
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29 June 2010 | Statement of capital following an allotment of shares on 29 June 2010
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15 April 2010 | Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary (1 page) |
15 April 2010 | Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary (1 page) |
1 March 2010 | Incorporation (23 pages) |
1 March 2010 | Incorporation (23 pages) |