London
N13 5LW
Director Name | Matthew Wells |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2010(same day as company formation) |
Role | Consultant |
Country of Residence | GBR |
Correspondence Address | 1st Gabriels Court Tekels Avenue Camberley Surrey GU15 2LA |
Registered Address | 65 London Wall London EC2M 5TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Matthew Wells 50.00% Ordinary |
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50 at £1 | X3dmedia LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £498 |
Cash | £2,552 |
Current Liabilities | £5,411 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2016 | Application to strike the company off the register (3 pages) |
12 May 2016 | Application to strike the company off the register (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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28 August 2014 | Director's details changed for Greg Corke on 1 June 2014 (2 pages) |
28 August 2014 | Director's details changed for Greg Corke on 1 June 2014 (2 pages) |
28 August 2014 | Director's details changed for Greg Corke on 1 June 2014 (2 pages) |
28 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Registered office address changed from Suite 77 3Rd Floor London Fruit Exchange, 56 Brushfield Street London E1 6EP to 65 London Wall London EC2M 5TU on 28 August 2014 (1 page) |
28 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Registered office address changed from Suite 77 3Rd Floor London Fruit Exchange, 56 Brushfield Street London E1 6EP to 65 London Wall London EC2M 5TU on 28 August 2014 (1 page) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
22 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
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22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
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22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Registered office address changed from Suite 44 3Rd Floor London Fruit Exchange 56 Brushfield Street London E1 6EP United Kingdom on 28 October 2010 (1 page) |
28 October 2010 | Registered office address changed from Suite 44 3Rd Floor London Fruit Exchange 56 Brushfield Street London E1 6EP United Kingdom on 28 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 October 2010 (1 page) |
13 October 2010 | Incorporation
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13 October 2010 | Incorporation
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13 October 2010 | Incorporation
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