168 Wardour Street
London
W1F 8ZX
Secretary Name | Mr Mahdi Yahya |
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Status | Closed |
Appointed | 25 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Kingsway Place Sans Walk London EC1R 0LU |
Director Name | Mr Mahdi Yahya |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 25 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Da Vinci House 44 Saffron Hill London EC1N 8FH |
Registered Address | Third Floor, Gate House 1-3 St. John's Square London EC1M 4DH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2018 | Application to strike the company off the register (3 pages) |
20 February 2018 | Registered office address changed from 12-14 Berry Street London EC1V 0AU England to Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH on 20 February 2018 (1 page) |
16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2017 | Registered office address changed from C/O International House 1-6 Yarmouth Place Mayfair London Uk W1J 7BU to 12-14 Berry Street London EC1V 0AU on 16 August 2017 (1 page) |
16 August 2017 | Registered office address changed from C/O International House 1-6 Yarmouth Place Mayfair London Uk W1J 7BU to 12-14 Berry Street London EC1V 0AU on 16 August 2017 (1 page) |
18 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
18 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
30 June 2016 | Director's details changed for Mr. Ali Yahya on 30 June 2016 (2 pages) |
30 June 2016 | Director's details changed for Mr. Ali Yahya on 30 June 2016 (2 pages) |
16 November 2015 | Secretary's details changed for Mr Mahdi Yahya on 11 June 2015 (1 page) |
16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Secretary's details changed for Mr Mahdi Yahya on 11 June 2015 (1 page) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
4 September 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
3 March 2014 | Termination of appointment of Mahdi Yahya as a director (1 page) |
3 March 2014 | Termination of appointment of Mahdi Yahya as a director (1 page) |
21 January 2014 | Director's details changed for Mr Ali Yahya on 3 July 2013 (2 pages) |
21 January 2014 | Director's details changed for Mr Ali Yahya on 3 July 2013 (2 pages) |
21 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Director's details changed for Mr Ali Yahya on 3 July 2013 (2 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
6 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 November 2011 | Registered office address changed from Suite 305 International House 1-6 Yarmouth Place Mayfair London W1J 7BU United Kingdom on 25 November 2011 (1 page) |
25 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Registered office address changed from Suite 305 International House 1-6 Yarmouth Place Mayfair London W1J 7BU United Kingdom on 25 November 2011 (1 page) |
25 October 2010 | Incorporation (45 pages) |
25 October 2010 | Incorporation (45 pages) |