London
EC2M 1QS
Director Name | Mr Thomas Guy Stokely |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2010(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
Secretary Name | Guy Robert Stokely |
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Status | Closed |
Appointed | 05 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
Director Name | Mrs Louise Clare Stokely |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2010(3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Terleys Molehill Green Felsted Dunmow Essex CM6 3JP |
Director Name | Mrs Deborah Anne Stokely |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(4 years, 2 months after company formation) |
Appointment Duration | 1 week, 2 days (resigned 10 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Terleys Molehill Green Felsted Dunmow Essex CM6 3JP |
Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £4,255 |
Cash | £8,237 |
Current Liabilities | £747,569 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 June 2016 | Final Gazette dissolved following liquidation (1 page) |
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10 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2016 | Final Gazette dissolved following liquidation (1 page) |
10 March 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
10 March 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
17 July 2015 | Registered office address changed from Terleys Molehill Green Felsted Dunmow Essex CM6 3JP to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 17 July 2015 (2 pages) |
17 July 2015 | Registered office address changed from Terleys Molehill Green Felsted Dunmow Essex CM6 3JP to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 17 July 2015 (2 pages) |
16 July 2015 | Appointment of a voluntary liquidator (1 page) |
16 July 2015 | Resolutions
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16 July 2015 | Declaration of solvency (3 pages) |
16 July 2015 | Appointment of a voluntary liquidator (1 page) |
16 July 2015 | Declaration of solvency (3 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 May 2015 | Termination of appointment of Deborah Anne Stokely as a director on 10 February 2015 (1 page) |
5 May 2015 | Termination of appointment of Deborah Anne Stokely as a director on 10 February 2015 (1 page) |
10 February 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
10 February 2015 | Termination of appointment of Louise Clare Stokely as a director on 4 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Louise Clare Stokely as a director on 4 February 2015 (1 page) |
10 February 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
10 February 2015 | Termination of appointment of Louise Clare Stokely as a director on 4 February 2015 (1 page) |
10 February 2015 | Appointment of Mrs Deborah Anne Stokely as a director on 1 February 2015 (2 pages) |
10 February 2015 | Appointment of Mrs Deborah Anne Stokely as a director on 1 February 2015 (2 pages) |
10 February 2015 | Appointment of Mrs Deborah Anne Stokely as a director on 1 February 2015 (2 pages) |
9 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
11 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
11 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
21 January 2014 | Termination of appointment of Deborah Stokely as a director (1 page) |
21 January 2014 | Termination of appointment of Deborah Stokely as a director (1 page) |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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13 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
13 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Appointment of Mrs Deborah Anne Stokely as a director (2 pages) |
7 November 2012 | Director's details changed for Mrs. Louise Clare Stokely on 1 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Director's details changed for Mrs. Louise Clare Stokely on 1 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Mrs. Louise Clare Stokely on 1 November 2012 (2 pages) |
7 November 2012 | Appointment of Mrs Deborah Anne Stokely as a director (2 pages) |
6 November 2012 | Director's details changed for Mr Thomas Guy Stokely on 1 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Thomas Guy Stokely on 1 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Thomas Guy Stokely on 1 November 2012 (2 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
28 November 2010 | Appointment of Mrs. Louise Clare Stokely as a director (2 pages) |
28 November 2010 | Appointment of Mrs. Louise Clare Stokely as a director (2 pages) |
5 November 2010 | Incorporation
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5 November 2010 | Incorporation
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5 November 2010 | Incorporation
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