London
W1W 8AP
Secretary Name | Thomas St John Limited (Corporation) |
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Status | Closed |
Appointed | 22 August 2012(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 October 2017) |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Mr John Roddison |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
Registered Address | 30 Market Place London W1W 8AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,178 |
Cash | £74,137 |
Current Liabilities | £153,534 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2017 | Application to strike the company off the register (3 pages) |
21 July 2017 | Application to strike the company off the register (3 pages) |
15 March 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
20 February 2017 | Director's details changed for Mr Michael Anthony Woods on 14 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Michael Anthony Woods on 14 February 2017 (2 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Secretary's details changed for Thomas St John Limited on 1 March 2016 (1 page) |
1 April 2016 | Registered office address changed from Castle House 75 Wells Street London Greater London W1T 3QH to 30 Market Place London W1W 8AP on 1 April 2016 (1 page) |
1 April 2016 | Registered office address changed from Castle House 75 Wells Street London Greater London W1T 3QH to 30 Market Place London W1W 8AP on 1 April 2016 (1 page) |
1 April 2016 | Secretary's details changed for Thomas St John Limited on 1 March 2016 (1 page) |
2 March 2016 | Director's details changed for Mr Michael Anthony Woods on 2 March 2016 (2 pages) |
2 March 2016 | Director's details changed for Mr Michael Anthony Woods on 2 March 2016 (2 pages) |
1 December 2015 | Current accounting period shortened from 30 March 2016 to 31 December 2015 (1 page) |
1 December 2015 | Current accounting period shortened from 30 March 2016 to 31 December 2015 (1 page) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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21 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (17 pages) |
21 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 (17 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 March 2015 | Director's details changed for Michael Anthony Woods on 14 November 2014 (2 pages) |
4 March 2015 | Director's details changed for Michael Anthony Woods on 14 November 2014 (2 pages) |
30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
30 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
Statement of capital on 2014-03-25
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14 March 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
14 March 2014 | Secretary's details changed for Thomas St John Ltd on 14 March 2014 (1 page) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Director's details changed for Michael Anthony Woods on 12 March 2013 (2 pages) |
12 March 2013 | Director's details changed for Michael Anthony Woods on 12 March 2013 (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 October 2012 | Registered office address changed from , Castle House 75 Wells Street, London, W1T 3QH, United Kingdom on 10 October 2012 (1 page) |
10 October 2012 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
10 October 2012 | Registered office address changed from , Castle House 75 Wells Street, London, W1T 3QH, United Kingdom on 10 October 2012 (1 page) |
10 October 2012 | Appointment of Thomas St John Ltd as a secretary (2 pages) |
24 August 2012 | Registered office address changed from , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Registered office address changed from , 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom on 24 August 2012 (1 page) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
16 March 2010 | Appointment of Michael Anthony Woods as a director (3 pages) |
16 March 2010 | Appointment of Michael Anthony Woods as a director (3 pages) |
4 March 2010 | Termination of appointment of John Roddison as a director (2 pages) |
4 March 2010 | Termination of appointment of John Roddison as a director (2 pages) |
1 March 2010 | Incorporation (35 pages) |
1 March 2010 | Incorporation (35 pages) |