126 New King's Road
London
SW6 4LZ
Director Name | Mr Gregory James Hanton |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 09 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Secretary Name | No Worries Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 June 2010(same day as company formation) |
Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Registered Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £30,729 |
Cash | £43,600 |
Current Liabilities | £23,203 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2014 | Application to strike the company off the register (3 pages) |
2 July 2014 | Application to strike the company off the register (3 pages) |
3 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
18 April 2013 | Director's details changed for Chloe Christine Hart on 15 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Chloe Christine Hart on 15 April 2013 (2 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Director's details changed for Chloe Christine Hart on 23 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Chloe Christine Hart on 23 June 2011 (2 pages) |
10 March 2011 | Director's details changed for Chloe Christine Hart on 10 March 2011 (2 pages) |
10 March 2011 | Director's details changed for Chloe Christine Hart on 10 March 2011 (2 pages) |
1 March 2011 | Termination of appointment of No Worries Company Services Ltd as a secretary (1 page) |
1 March 2011 | Termination of appointment of No Worries Company Services Ltd as a secretary (1 page) |
18 June 2010 | Appointment of Chloe Christine Hart as a director (2 pages) |
18 June 2010 | Termination of appointment of Greg Hanton as a director (1 page) |
18 June 2010 | Appointment of Chloe Christine Hart as a director (2 pages) |
18 June 2010 | Termination of appointment of Greg Hanton as a director (1 page) |
9 June 2010 | Incorporation (22 pages) |
9 June 2010 | Incorporation (22 pages) |