Euston Square
London
NW1 2EP
Director Name | David Anthony Stuart Maxwell |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
Director Name | Paul Stephen Prior |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
Secretary Name | Mr Paul Stephen Prior |
---|---|
Status | Closed |
Appointed | 11 April 2013(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 03 January 2017) |
Role | Company Director |
Correspondence Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
Director Name | Mrs Philippa Anne Keith |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Secretary Name | June Philippa Addison |
---|---|
Status | Resigned |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2010(same day as company formation) |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1 at £1 | David Anthony Stuart Maxwell 33.33% Ordinary |
---|---|
1 at £1 | Michael James Biles 33.33% Ordinary |
1 at £1 | Paul Stephen Prior 33.33% Ordinary |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2016 | Application to strike the company off the register (3 pages) |
6 October 2016 | Application to strike the company off the register (3 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
11 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders
|
11 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders
|
10 October 2013 | Appointment of Mr Paul Stephen Prior as a secretary (1 page) |
10 October 2013 | Appointment of Mr Paul Stephen Prior as a secretary (1 page) |
9 October 2013 | Termination of appointment of June Philippa Addison as a secretary (1 page) |
9 October 2013 | Termination of appointment of June Philippa Addison as a secretary (1 page) |
15 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
13 October 2010 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 13 October 2010 (1 page) |
13 October 2010 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 13 October 2010 (1 page) |
13 October 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page) |
6 October 2010 | Appointment of Michael James Biles as a director (2 pages) |
6 October 2010 | Appointment of David Anthony Stuart Maxwell as a director (2 pages) |
6 October 2010 | Statement of capital following an allotment of shares on 13 September 2010
|
6 October 2010 | Appointment of June Philippa Addison as a secretary (1 page) |
6 October 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
6 October 2010 | Appointment of June Philippa Addison as a secretary (1 page) |
6 October 2010 | Appointment of David Anthony Stuart Maxwell as a director (2 pages) |
6 October 2010 | Termination of appointment of Philippa Anne Keith as a director (1 page) |
6 October 2010 | Appointment of Paul Stephen Prior as a director (2 pages) |
6 October 2010 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
6 October 2010 | Appointment of Paul Stephen Prior as a director (2 pages) |
6 October 2010 | Termination of appointment of Philippa Anne Keith as a director (1 page) |
6 October 2010 | Appointment of Michael James Biles as a director (2 pages) |
6 October 2010 | Statement of capital following an allotment of shares on 13 September 2010
|
13 September 2010 | Incorporation
|
13 September 2010 | Incorporation
|