London
NW11 6PR
Registered Address | 10 London Mews Paddington London W2 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
600 at £1 | Caroline Sharon Lydia Kendal 49.02% Ordinary |
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300 at £1 | Per Larsen 24.51% Ordinary |
300 at £1 | Ray Winters 24.51% Ordinary |
24 at £1 | Lukasz Staniczek 1.96% Ordinary |
Year | 2014 |
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Net Worth | £6,777 |
Cash | £16,604 |
Current Liabilities | £17,768 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2014 | Application to strike the company off the register (3 pages) |
27 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Statement of capital following an allotment of shares on 5 December 2011
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5 January 2012 | Statement of capital following an allotment of shares on 5 December 2011
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5 January 2012 | Resolutions
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21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 November 2011 | Registered office address changed from 46 Meadway London NW11 6PR England on 10 November 2011 (1 page) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Purchase of own shares. (3 pages) |
3 December 2010 | Cancellation of shares. Statement of capital on 3 December 2010
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3 December 2010 | Resolutions
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3 December 2010 | Cancellation of shares. Statement of capital on 3 December 2010
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31 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
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31 August 2010 | Statement of capital following an allotment of shares on 2 August 2010
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30 July 2010 | Statement of capital following an allotment of shares on 19 July 2010
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16 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
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14 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
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1 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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26 May 2010 | Statement of capital following an allotment of shares on 26 May 2010
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31 March 2010 | Incorporation
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