7 Shakespeare House
London
N3 1XE
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 3rd Floor Shakespeare House 7 Shakespeare House London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | Mr David Jonathan Albert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,185 |
Cash | £53,818 |
Current Liabilities | £28,571 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 November 2014 | Final Gazette dissolved following liquidation (1 page) |
5 August 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 October 2013 | Registered office address changed from the Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom on 31 October 2013 (2 pages) |
28 October 2013 | Resolutions
|
28 October 2013 | Appointment of a voluntary liquidator (1 page) |
28 October 2013 | Declaration of solvency (3 pages) |
1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
16 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
12 October 2010 | Appointment of Mr David Jonathan Albert as a director (2 pages) |
23 September 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
23 September 2010 | Incorporation (22 pages) |