Vanbrugh Fields
London
SE3 7QF
Secretary Name | Carrington Corporate Services (Corporation) |
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Status | Closed |
Appointed | 15 July 2010(same day as company formation) |
Correspondence Address | 107 Cheapside London EC2V 6DN |
Secretary Name | Heather Mae Kilgour |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2011(6 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 12 May 2011) |
Role | Company Director |
Correspondence Address | 107 Cheapside London EC2V 6DN |
Registered Address | 107 Cheapside London EC2V 6DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Perraine Bradley 51.00% Ordinary |
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49 at £1 | Heather Kilgour 49.00% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2014 | Application to strike the company off the register (3 pages) |
26 November 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
2 October 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
3 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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13 May 2013 | Director's details changed for Mr Perraine Bradley on 13 May 2013 (2 pages) |
25 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
3 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
23 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Termination of appointment of Heather Kilgour as a secretary (1 page) |
3 August 2011 | Secretary's details changed for Carrington Corporate Services on 12 May 2011 (2 pages) |
3 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom on 27 May 2011 (2 pages) |
14 April 2011 | Appointment of Heather Mae Kilgour as a secretary (3 pages) |
15 July 2010 | Incorporation
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15 July 2010 | Incorporation
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