London
SE19 1AJ
Director Name | James William Grist |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2010(same day as company formation) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 32c Alexandra Drive London SE19 1AJ |
Secretary Name | Mr James William Grist |
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Status | Closed |
Appointed | 10 June 2012(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 20 February 2018) |
Role | Company Director |
Correspondence Address | 32 Alexandra Drive London SE19 1AJ |
Director Name | Tamsin Hester Day |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 32a Alexandra Drive London SE19 1AJ |
Secretary Name | James Douglas Thornton |
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Status | Resigned |
Appointed | 21 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD |
Registered Address | 32 Alexandra Drive London SE19 1AJ |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Gipsy Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,147 |
Cash | £3,147 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2017 | Application to strike the company off the register (3 pages) |
22 November 2017 | Application to strike the company off the register (3 pages) |
3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 September 2015 | Annual return made up to 21 September 2015 no member list (3 pages) |
21 September 2015 | Annual return made up to 21 September 2015 no member list (3 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 September 2014 | Annual return made up to 21 September 2014 no member list (3 pages) |
22 September 2014 | Annual return made up to 21 September 2014 no member list (3 pages) |
17 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
17 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
24 September 2013 | Annual return made up to 21 September 2013 no member list (3 pages) |
24 September 2013 | Annual return made up to 21 September 2013 no member list (3 pages) |
9 September 2013 | Termination of appointment of Tamsin Day as a director (1 page) |
9 September 2013 | Termination of appointment of Tamsin Day as a director (1 page) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 November 2012 | Annual return made up to 21 September 2012 no member list (4 pages) |
2 November 2012 | Annual return made up to 21 September 2012 no member list (4 pages) |
10 June 2012 | Appointment of Mr James William Grist as a secretary (1 page) |
10 June 2012 | Appointment of Mr James William Grist as a secretary (1 page) |
9 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 November 2011 | Annual return made up to 21 September 2011 no member list (4 pages) |
4 November 2011 | Annual return made up to 21 September 2011 no member list (4 pages) |
22 February 2011 | Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 22 February 2011 (1 page) |
22 February 2011 | Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 22 February 2011 (1 page) |
22 February 2011 | Termination of appointment of James Thornton as a secretary (1 page) |
22 February 2011 | Termination of appointment of James Thornton as a secretary (1 page) |
21 September 2010 | Incorporation (35 pages) |
21 September 2010 | Incorporation (35 pages) |