55-56 Lincoln's Inn Fields
London
WC2A 3LJ
Director Name | Mrs Antonia Faith Klein |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2010(same day as company formation) |
Role | Recruitment |
Country of Residence | England |
Correspondence Address | 5th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
Director Name | Mrs Victoria Ellen Wright |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2010(same day as company formation) |
Role | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
Secretary Name | Mrs Antonia Klein |
---|---|
Status | Closed |
Appointed | 12 June 2015(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 23 April 2019) |
Role | Company Director |
Correspondence Address | 5th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
Secretary Name | Mr Stephen Payne |
---|---|
Status | Resigned |
Appointed | 11 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
Registered Address | 5th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
2 at £1 | Antonia Faith Klein 33.33% Ordinary A |
---|---|
2 at £1 | Sarah Louise Godwin 33.33% Ordinary A |
2 at £1 | Victoria Ellen Wright 33.33% Ordinary A |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
21 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
9 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
12 June 2015 | Appointment of Mrs Antonia Klein as a secretary on 12 June 2015 (2 pages) |
12 June 2015 | Termination of appointment of Stephen Payne as a secretary on 12 June 2015 (1 page) |
12 June 2015 | Appointment of Mrs Antonia Klein as a secretary on 12 June 2015 (2 pages) |
12 June 2015 | Termination of appointment of Stephen Payne as a secretary on 12 June 2015 (1 page) |
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
12 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
11 November 2010 | Incorporation
|
11 November 2010 | Incorporation
|