37 Portland Place
London
W1B 1QG
Secretary Name | Mr Simon Philip Bates |
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Status | Closed |
Appointed | 15 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 11 Winsley Court 37 Portland Place London W1B 1QG |
Director Name | Mrs Josephine Bates |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 06 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 Winsley Court 27 Portland Place London |
Registered Address | 2 Jardine House The Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £84,322 |
Cash | £237,416 |
Current Liabilities | £220,177 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2017 | Application to strike the company off the register (3 pages) |
9 November 2017 | Application to strike the company off the register (3 pages) |
10 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
1 September 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
17 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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8 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
13 November 2013 | Appointment of Mrs Josephine Bates as a director (2 pages) |
13 November 2013 | Appointment of Mrs Josephine Bates as a director (2 pages) |
14 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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13 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
2 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
17 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
15 July 2010 | Incorporation (22 pages) |
15 July 2010 | Incorporation (22 pages) |