London
SW1V 1QN
Secretary Name | Sarah Barker |
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Status | Closed |
Appointed | 18 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Eccleston Square Mews Eccleston Square Mews London SW1V 1QN |
Registered Address | 53 Eccleston Square Mews Eccleston Square Mews London SW1V 1QN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
2 at £1 | Sarah Barker 100.00% Ordinary |
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Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2015 | Application to strike the company off the register (3 pages) |
27 September 2015 | Application to strike the company off the register (3 pages) |
6 August 2015 | Registered office address changed from C/O C/O Montgomery Barker 42 Brook Street Mayfair London W1K 5DB to 53 Eccleston Square Mews Eccleston Square Mews London SW1V 1QN on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from C/O C/O Montgomery Barker 42 Brook Street Mayfair London W1K 5DB to 53 Eccleston Square Mews Eccleston Square Mews London SW1V 1QN on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from C/O C/O Montgomery Barker 42 Brook Street Mayfair London W1K 5DB to 53 Eccleston Square Mews Eccleston Square Mews London SW1V 1QN on 6 August 2015 (1 page) |
4 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
4 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
1 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
1 October 2012 | Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN United Kingdom on 1 October 2012 (1 page) |
1 October 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Register(s) moved to registered inspection location (1 page) |
14 November 2011 | Register(s) moved to registered inspection location (1 page) |
8 November 2011 | Register inspection address has been changed (1 page) |
8 November 2011 | Register inspection address has been changed (1 page) |
25 March 2011 | Registered office address changed from C/O Sarah Barker 42 Brook Street London W1K 5DB United Kingdom on 25 March 2011 (1 page) |
25 March 2011 | Registered office address changed from C/O Sarah Barker 42 Brook Street London W1K 5DB United Kingdom on 25 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 1 Marlborough Gate House Elms Mews London W2 3PN on 4 March 2011 (1 page) |
18 October 2010 | Incorporation
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18 October 2010 | Incorporation
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