Putney
London
SW15 2EG
Director Name | Mr Ian Hughes |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2010(same day as company formation) |
Role | Metaverse Evangelist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Spinnaker Mews Southampton SO31 9LJ |
Director Name | Mr Nicholas John Parker |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2010(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Pump Cottage Frogmore Lane East Meon Petersfield GU32 1QQ |
Registered Address | 103a Fawe Park Road Putney London SW15 2EG |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
60 at £1 | Patricia Gross 60.00% Ordinary |
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20 at £1 | Ian Hughes 20.00% Ordinary |
20 at £1 | Nicholas Parker 20.00% Ordinary |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2016 | Application to strike the company off the register (5 pages) |
18 August 2016 | Application to strike the company off the register (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Director's details changed for Ms Patricia Gross on 2 May 2012 (2 pages) |
2 May 2012 | Director's details changed for Ms Patricia Gross on 2 May 2012 (2 pages) |
2 May 2012 | Director's details changed for Ms Patricia Gross on 2 May 2012 (2 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
13 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
8 July 2010 | Incorporation (22 pages) |
8 July 2010 | Incorporation (22 pages) |