Chislehurst
Kent
BR7 6AH
Director Name | Mr Alexander James Woolgar |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 June 2014) |
Role | Recruitment |
Country of Residence | England |
Correspondence Address | 12 St. James's Square London SW1Y 4LB |
Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Alexander James Woolgar 50.00% Ordinary A |
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50 at £1 | David Charles Higgins 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£56,388 |
Cash | £112,767 |
Current Liabilities | £216,194 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 July 2015 | Compulsory strike-off action has been suspended (1 page) |
10 July 2015 | Compulsory strike-off action has been suspended (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
18 August 2014 | Termination of appointment of Alexander James Woolgar as a director on 29 June 2014 (2 pages) |
18 August 2014 | Termination of appointment of Alexander James Woolgar as a director on 29 June 2014 (2 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Previous accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages) |
20 July 2011 | Previous accounting period shortened from 30 September 2011 to 30 April 2011 (3 pages) |
26 November 2010 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 26 November 2010 (2 pages) |
26 November 2010 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 26 November 2010 (2 pages) |
23 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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23 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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23 November 2010 | Statement of capital following an allotment of shares on 5 November 2010
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16 November 2010 | Resolutions
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16 November 2010 | Change of share class name or designation (2 pages) |
16 November 2010 | Resolutions
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16 November 2010 | Change of share class name or designation (2 pages) |
12 November 2010 | Statement of capital following an allotment of shares on 15 September 2010
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12 November 2010 | Statement of capital following an allotment of shares on 15 September 2010
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4 November 2010 | Appointment of Mr Alexander James Woolgar as a director (2 pages) |
4 November 2010 | Appointment of Mr Alexander James Woolgar as a director (2 pages) |
15 September 2010 | Incorporation (43 pages) |
15 September 2010 | Incorporation (43 pages) |