London
SW1P 3JS
Director Name | Mr Ross Mackenzie Clark |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Exchange Station Parade Harrogate North Yorkshire HG1 1DY |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2011(1 year, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 25 October 2012) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Registered Address | 5-8 The Sanctuary London SW1P 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
542.6k at £0.01 | Gail Lese 98.41% Ordinary B |
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5k at £0.01 | Cherie Blair 0.91% Ordinary C |
2.4k at £0.01 | Cherie Blair 0.44% Ordinary B |
1k at £0.01 | Allele Fund Lp 0.19% Preference A |
100 at £0.01 | David Weinstein 0.02% Ordinary B |
100 at £0.01 | Douglas Dillard 0.02% Ordinary B |
100 at £0.01 | Thomas George 0.02% Ordinary B |
- | OTHER 0.00% - |
Year | 2014 |
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Net Worth | £44,393 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2016 | Application to strike the company off the register (3 pages) |
25 August 2016 | Application to strike the company off the register (3 pages) |
18 March 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-03-18
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27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 November 2014 | Annual return made up to 28 October 2014 Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 28 October 2014 Statement of capital on 2014-11-24
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18 November 2014 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY to 5-8 the Sanctuary London SW1P 3JS (1 page) |
18 November 2014 | Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY to 5-8 the Sanctuary London SW1P 3JS (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 July 2013 | Resolutions
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2 July 2013 | Resolutions
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17 June 2013 | Statement of capital following an allotment of shares on 21 May 2013
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17 June 2013 | Statement of capital following an allotment of shares on 21 May 2013
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11 June 2013 | Second filing of SH01 previously delivered to Companies House
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11 June 2013 | Second filing of SH01 previously delivered to Companies House
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24 May 2013 | Registered office address changed from , 1 Great Cumberland Place, 7Th Floor, London, W1H 7AL on 24 May 2013 (1 page) |
24 May 2013 | Registered office address changed from , 1 Great Cumberland Place, 7Th Floor, London, W1H 7AL on 24 May 2013 (1 page) |
9 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (14 pages) |
9 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (14 pages) |
1 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
1 November 2012 | Register inspection address has been changed (2 pages) |
1 November 2012 | Registered office address changed from , 4Th Floor 15 Basinghall Street, London, EC2V 5BR on 1 November 2012 (2 pages) |
1 November 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
1 November 2012 | Registered office address changed from , 4Th Floor 15 Basinghall Street, London, EC2V 5BR on 1 November 2012 (2 pages) |
1 November 2012 | Register inspection address has been changed (2 pages) |
1 November 2012 | Registered office address changed from , 4Th Floor 15 Basinghall Street, London, EC2V 5BR on 1 November 2012 (2 pages) |
8 October 2012 | Resolutions
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8 October 2012 | Resolutions
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8 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
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8 October 2012 | Statement of capital following an allotment of shares on 11 September 2012
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1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
6 January 2012 | Registered office address changed from , 7Th Floor 1 Great Cumberland Place, London, W1H 7AL on 6 January 2012 (2 pages) |
6 January 2012 | Registered office address changed from , 7Th Floor 1 Great Cumberland Place, London, W1H 7AL on 6 January 2012 (2 pages) |
6 January 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
6 January 2012 | Registered office address changed from , 7Th Floor 1 Great Cumberland Place, London, W1H 7AL on 6 January 2012 (2 pages) |
6 January 2012 | Appointment of Whale Rock Secretaries Limited as a secretary (3 pages) |
6 January 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
1 December 2011 | Statement of capital following an allotment of shares on 5 August 2011
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1 December 2011 | Statement of capital following an allotment of shares on 5 August 2011
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1 December 2011 | Statement of capital following an allotment of shares on 5 August 2011
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29 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (14 pages) |
29 November 2011 | Statement of capital following an allotment of shares on 5 August 2011
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29 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (14 pages) |
29 November 2011 | Statement of capital following an allotment of shares on 5 August 2011
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29 November 2011 | Statement of capital following an allotment of shares on 5 August 2011
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31 August 2011 | Registered office address changed from , Flat 9 Albert Bridge House 127 Albert Bridge Road, Battersea, London, SW11 4PL on 31 August 2011 (2 pages) |
31 August 2011 | Registered office address changed from , Flat 9 Albert Bridge House 127 Albert Bridge Road, Battersea, London, SW11 4PL on 31 August 2011 (2 pages) |
11 August 2011 | Resolutions
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11 August 2011 | Resolutions
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25 May 2011 | Sub-division of shares on 11 May 2011 (5 pages) |
25 May 2011 | Sub-division of shares on 11 May 2011 (5 pages) |
23 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
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23 May 2011 | Statement of capital following an allotment of shares on 11 May 2011
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18 May 2011 | Resolutions
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18 May 2011 | Resolutions
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18 May 2011 | Change of share class name or designation (2 pages) |
18 May 2011 | Change of share class name or designation (2 pages) |
21 April 2011 | Registered office address changed from , the Exchange Station Parade, Harrogate, North Yorkshire, HG1 1DY on 21 April 2011 (2 pages) |
21 April 2011 | Appointment of Gail Lese as a director (3 pages) |
21 April 2011 | Registered office address changed from , the Exchange Station Parade, Harrogate, North Yorkshire, HG1 1DY on 21 April 2011 (2 pages) |
21 April 2011 | Termination of appointment of Ross Clark as a director (2 pages) |
21 April 2011 | Termination of appointment of Ross Clark as a director (2 pages) |
21 April 2011 | Appointment of Gail Lese as a director (3 pages) |
28 October 2010 | Incorporation
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28 October 2010 | Incorporation
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