Waterloo
London
SE1 8SJ
Director Name | Mr Graham Edward Cooke |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Northumberland Avenue London WC2N 5BW |
Registered Address | Momentum House Lower Road Waterloo London SE1 8SJ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
1 at £1 | Graham Cooke 100.00% Ordinary |
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Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
14 November 2018 | Appointment of Mr Justin Cooke as a director on 1 November 2018 (2 pages) |
14 November 2018 | Termination of appointment of Graham Edward Cooke as a director on 1 November 2018 (1 page) |
10 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
1 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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9 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
15 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
15 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
21 October 2010 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
21 October 2010 | Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom on 21 October 2010 (1 page) |
2 June 2010 | Incorporation (45 pages) |
2 June 2010 | Incorporation (45 pages) |