London
EC1A 4HD
Director Name | John Paszta |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 200 Aldersgate London EC1A 4HD |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Duncan Andrews 50.00% Ordinary |
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1 at £1 | John Paszta 50.00% Ordinary |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | Application to strike the company off the register (3 pages) |
17 March 2015 | Application to strike the company off the register (3 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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23 May 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Director's details changed for Duncan Edward Andrews on 8 July 2012 (2 pages) |
28 August 2012 | Director's details changed for Duncan Edward Andrews on 8 July 2012 (2 pages) |
28 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Director's details changed for Duncan Edward Andrews on 8 July 2012 (2 pages) |
28 August 2012 | Director's details changed for John Paszta on 8 July 2012 (2 pages) |
28 August 2012 | Director's details changed for John Paszta on 8 July 2012 (2 pages) |
28 August 2012 | Director's details changed for John Paszta on 8 July 2012 (2 pages) |
28 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
23 July 2010 | Appointment of Duncan Andrews as a director (3 pages) |
23 July 2010 | Appointment of Duncan Andrews as a director (3 pages) |
23 July 2010 | Appointment of John Paszta as a director (3 pages) |
23 July 2010 | Appointment of John Paszta as a director (3 pages) |
14 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 July 2010 (1 page) |
14 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 July 2010 (1 page) |
13 July 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
13 July 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
8 July 2010 | Incorporation
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8 July 2010 | Incorporation
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8 July 2010 | Incorporation
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