London
EC1R 5HL
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Dr Paul Jonathan Jenkins 100.00% Ordinary |
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Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2020 | Application to strike the company off the register (1 page) |
23 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
26 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
19 September 2018 | Registered office address changed from Klaco House, 28-30 st. John's Square, London, EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page) |
1 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
20 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
12 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
1 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
1 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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29 May 2013 | Resolutions
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29 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
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29 May 2013 | Statement of capital following an allotment of shares on 20 May 2013
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29 May 2013 | Resolutions
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15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
29 July 2010 | Appointment of Dr Paul Jonathan Jenkins as a director (2 pages) |
29 July 2010 | Appointment of Dr Paul Jonathan Jenkins as a director (2 pages) |
23 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
23 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
22 July 2010 | Incorporation
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22 July 2010 | Incorporation
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