162 Regent Street
London
W1B 5TB
Director Name | Mr Andrew Rubio |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 October 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Registered Address | 220 Linen Hall 162 Regent Street London W1B 5TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 25 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2012 | Total exemption small company accounts made up to 25 June 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 25 June 2012 (4 pages) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2012 | Application to strike the company off the register (3 pages) |
4 July 2012 | Application to strike the company off the register (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
4 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
24 May 2011 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
24 May 2011 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
29 October 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 29 October 2010 (1 page) |
29 October 2010 | Termination of appointment of Andrew Rubio as a director (1 page) |
29 October 2010 | Appointment of Murray Kenneth Chatfield as a director (2 pages) |
29 October 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 29 October 2010 (1 page) |
29 October 2010 | Termination of appointment of Andrew Rubio as a director (1 page) |
29 October 2010 | Appointment of Murray Kenneth Chatfield as a director (2 pages) |
21 October 2010 | Incorporation (28 pages) |
21 October 2010 | Incorporation (28 pages) |