Oxford
OX44 7SU
Director Name | Hon Thomas Alastair Fitzherbert |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2013(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 17 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Grafton Way London W1T 5DS |
Registered Address | 68 Grafton Way London W1T 5DS |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Kabel-x Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£41,837 |
Cash | £3,594 |
Current Liabilities | £84,022 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2017 | Application to strike the company off the register (3 pages) |
21 July 2017 | Application to strike the company off the register (3 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
3 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
1 June 2016 | Director's details changed for The Hon Thomas Alastair Fitzherbert on 28 April 2016 (2 pages) |
1 June 2016 | Director's details changed for The Hon Thomas Alastair Fitzherbert on 28 April 2016 (2 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page) |
26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
29 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
21 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
21 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Appointment of The Honourable Thomas Alastair Fitzherbert as a director (2 pages) |
25 March 2013 | Appointment of The Honourable Thomas Alastair Fitzherbert as a director (2 pages) |
4 March 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
4 March 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
24 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
20 April 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
20 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
26 May 2010 | Incorporation (43 pages) |
26 May 2010 | Incorporation (43 pages) |