London
NW1 4DF
Director Name | Mr Peter David Vicary-Smith |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2010(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Marylebone Road London NW1 4DF |
Secretary Name | Mr Andrew John Reading |
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Status | Closed |
Appointed | 25 August 2010(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (closed 25 June 2013) |
Role | Company Director |
Correspondence Address | 2 Marylebone Road London NW1 4DF |
Registered Address | 2 Marylebone Road London NW1 4DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
31 January 2013 | Statement of capital on 31 January 2013
|
31 January 2013 | Resolutions
|
31 January 2013 | Statement by Directors (1 page) |
31 January 2013 | Solvency statement dated 18/01/13 (1 page) |
31 January 2013 | Statement by directors (1 page) |
31 January 2013 | Statement of capital on 31 January 2013
|
31 January 2013 | Resolutions
|
31 January 2013 | Solvency Statement dated 18/01/13 (1 page) |
12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Full accounts made up to 30 June 2011 (12 pages) |
11 October 2011 | Full accounts made up to 30 June 2011 (12 pages) |
19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
|
26 August 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
26 August 2010 | Appointment of Mr Andrew John Reading as a secretary (1 page) |
26 August 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
26 August 2010 | Appointment of Mr Andrew John Reading as a secretary (1 page) |
17 August 2010 | Incorporation (17 pages) |
17 August 2010 | Incorporation (17 pages) |