105 Victoria Street
London
SW1E 6QT
Secretary Name | Mr Pete Simmons |
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Status | Closed |
Appointed | 18 March 2011(1 year after company formation) |
Appointment Duration | 3 years (closed 18 March 2014) |
Role | Company Director |
Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
Director Name | Joe Ward |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Role | Professional Sportsman |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Southside 105 Victoria Street London SW1E 6QT |
Secretary Name | Mr Allan Reeves |
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Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 14th Floor 89 Albert Embankment London SE1 7TP |
Secretary Name | Allan Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 14th Floor 89 Albert Embankment London SE1 7TP |
Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2013 | Director's details changed for Mr Joe Ward on 1 January 2013 (2 pages) |
19 April 2013 | Director's details changed for Mr Joe Ward on 1 January 2013 (2 pages) |
19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
19 April 2013 | Director's details changed for Mr Joe Ward on 1 January 2013 (2 pages) |
19 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
21 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
21 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
5 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Director's details changed for Joe Ward on 5 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Joe Ward on 5 March 2012 (2 pages) |
5 March 2012 | Termination of appointment of Joe Ward as a director on 5 March 2012 (1 page) |
5 March 2012 | Termination of appointment of Joe Ward as a director (1 page) |
5 March 2012 | Director's details changed for Joe Ward on 5 March 2012 (2 pages) |
4 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
15 April 2011 | Registered office address changed from C/O Essentially Professional Services 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 15 April 2011 (1 page) |
15 April 2011 | Registered office address changed from C/O Essentially Professional Services 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 15 April 2011 (1 page) |
22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
22 March 2011 | Termination of appointment of Allan Reeves as a secretary (2 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
15 March 2010 | Appointment of Joe Ward as a director (3 pages) |
15 March 2010 | Appointment of Joe Ward as a director (3 pages) |
15 March 2010 | Appointment of Allan Reeves as a secretary (3 pages) |
15 March 2010 | Appointment of Allan Reeves as a secretary (3 pages) |
4 March 2010 | Incorporation (22 pages) |
4 March 2010 | Incorporation (22 pages) |