London
SW6 4TJ
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Director Name | Julian Lawrence Smith |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Secretary Name | Mr Julian Lawrence Smith |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Heathmans House 19 Heathmans Road London SW6 4TJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2014 | Termination of appointment of Julian Smith as a secretary (1 page) |
23 April 2014 | Termination of appointment of Julian Smith as a director (1 page) |
10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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8 April 2014 | Secretary's details changed for Mr. Julian Lawrence Smith on 1 January 2014 (1 page) |
8 April 2014 | Secretary's details changed for Mr. Julian Lawrence Smith on 1 January 2014 (1 page) |
21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 April 2011 | Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 15 April 2011 (1 page) |
15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Secretary's details changed for Julian Lawrence Smith on 1 January 2011 (1 page) |
14 April 2011 | Registered office address changed from 25 Kempe Road London NW6 6SP United Kingdom on 14 April 2011 (1 page) |
14 April 2011 | Secretary's details changed for Julian Lawrence Smith on 1 January 2011 (1 page) |
14 April 2011 | Appointment of Mr. Ashish Gupta as a director (2 pages) |
23 April 2010 | Appointment of Julian Lawrence Smith as a director (3 pages) |
23 April 2010 | Appointment of Julian Lawrence Smith as a secretary (3 pages) |
14 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
1 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
29 March 2010 | Incorporation (41 pages) |