London
SW1P 3LT
Director Name | Sir Geoffrey Edwin Pattie |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2010(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Great Peter Street London SW1P 3LT |
Telephone | 020 72220692 |
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Telephone region | London |
Registered Address | Hope House 45 Great Peter Street London SW1P 3LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
50 at £1 | Caroline Jane Flynn-macleod 50.00% Ordinary |
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50 at £1 | Geoffrey Edwin Pattie 50.00% Ordinary |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2014 | Application to strike the company off the register (4 pages) |
8 May 2014 | Application to strike the company off the register (4 pages) |
14 June 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
14 June 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
10 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
10 May 2013 | Director's details changed for Mr Geoffrey Edwin Pattie on 4 January 2013 (2 pages) |
10 May 2013 | Director's details changed for Mr Geoffrey Edwin Pattie on 4 January 2013 (2 pages) |
10 May 2013 | Director's details changed for Mr Geoffrey Edwin Pattie on 4 January 2013 (2 pages) |
10 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
14 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
8 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
3 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
7 May 2010 | Resolutions
|
7 May 2010 | Resolutions
|
30 April 2010 | Change of share class name or designation (2 pages) |
30 April 2010 | Change of share class name or designation (2 pages) |
29 April 2010 | Director's details changed for Ms Caroline Jane Slynn-Macleod on 21 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Ms Caroline Jane Slynn-Macleod on 21 April 2010 (2 pages) |
21 April 2010 | Incorporation (21 pages) |
21 April 2010 | Incorporation (21 pages) |