London
SW1P 4FE
Secretary Name | Mapsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2010(same day as company formation) |
Correspondence Address | First Floor 27 Gloucester Place London W1U 8HU |
Registered Address | 31 John Islip Street London SW1P 4FE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£33,307 |
Cash | £3 |
Current Liabilities | £34,429 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2019 | Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to 31 John Islip Street London SW1P 4FE on 15 March 2019 (1 page) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 May 2016 | Director's details changed for Ying Liu on 10 March 2016 (2 pages) |
12 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Director's details changed for Ying Liu on 10 March 2016 (2 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
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27 January 2015 | Termination of appointment of Mapsbury Secretaries Limited as a secretary on 31 December 2014 (1 page) |
27 January 2015 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 27 January 2015 (1 page) |
27 January 2015 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 27 January 2015 (1 page) |
27 January 2015 | Termination of appointment of Mapsbury Secretaries Limited as a secretary on 31 December 2014 (1 page) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
14 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
12 March 2010 | Incorporation
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12 March 2010 | Incorporation
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