London
W14 9EX
Director Name | Mr Mark James Poppleton |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(same day as company formation) |
Role | Letting Agent |
Country of Residence | GBR |
Correspondence Address | 21 Effie Road London SW6 1EN |
Website | www.mylondonlet.com/ |
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Email address | [email protected] |
Telephone | 020 73860015 |
Telephone region | London |
Registered Address | 100a North End Road London W14 9EX |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
80 at £1 | Richard Poppleton 80.00% Ordinary |
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10 at £1 | David Ross Poppleton 10.00% Ordinary |
10 at £1 | Mark James Poppleton 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£123,188 |
Current Liabilities | £2,879 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2018 | Application to strike the company off the register (1 page) |
11 August 2018 | Registered office address changed from Lower Ground Floor 100 North End Road London W14 9EX England to 100a North End Road London W14 9EX on 11 August 2018 (1 page) |
17 June 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 February 2018 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
27 February 2018 | Registered office address changed from 54 Pembroke Road London W8 6NX England to Lower Ground Floor 100 North End Road London W14 9EX on 27 February 2018 (1 page) |
20 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
30 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
23 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
23 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
23 October 2016 | Registered office address changed from 21 Effie Road London SW6 1EN to 54 Pembroke Road London W8 6NX on 23 October 2016 (1 page) |
23 October 2016 | Registered office address changed from 21 Effie Road London SW6 1EN to 54 Pembroke Road London W8 6NX on 23 October 2016 (1 page) |
31 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
31 December 2015 | Registered office address changed from 4 Comeragh Road London W14 9HP to 21 Effie Road London SW6 1EN on 31 December 2015 (1 page) |
31 December 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Termination of appointment of Mark James Poppleton as a director on 31 December 2015 (1 page) |
31 December 2015 | Registered office address changed from 4 Comeragh Road London W14 9HP to 21 Effie Road London SW6 1EN on 31 December 2015 (1 page) |
31 December 2015 | Termination of appointment of Mark James Poppleton as a director on 31 December 2015 (1 page) |
21 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
26 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
5 July 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
5 July 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 March 2013 | Registered office address changed from 126 North End Road West Kensington London W14 9PP England on 20 March 2013 (1 page) |
20 March 2013 | Registered office address changed from 126 North End Road West Kensington London W14 9PP England on 20 March 2013 (1 page) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Incorporation (33 pages) |
28 September 2010 | Incorporation (33 pages) |