London
W14 0DQ
Secretary Name | Paul Kingsley |
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Nationality | British |
Status | Closed |
Appointed | 12 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 20 Lancaster Court 100 Lancaster Gate London W2 3NY |
Director Name | Mr William Rory O'Connor |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 St. Andrews Mansion St. Andrews Road London W14 9SU |
Director Name | Mr Max Aylwin McGonigal |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1.5-1.6 Shepherds Building East Rockley Road Shepherds Bush London W14 0DA |
Registered Address | Unit 1.5-1.6 Shepherds Building East Rockley Road Shepherds Bush London W14 0DA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
100 at £1 | Crowtv LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £81,649 |
Cash | £302 |
Current Liabilities | £1,500 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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4 August 2014 | Termination of appointment of Max Aylwin Mcgonigal as a director on 30 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Max Aylwin Mcgonigal as a director on 30 July 2014 (1 page) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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7 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Registered office address changed from Flat 20 Lancaster Court 100 Lancaster Gate London W2 3NY on 5 October 2012 (1 page) |
5 October 2012 | Registered office address changed from Flat 20 Lancaster Court 100 Lancaster Gate London W2 3NY on 5 October 2012 (1 page) |
5 October 2012 | Registered office address changed from Flat 20 Lancaster Court 100 Lancaster Gate London W2 3NY on 5 October 2012 (1 page) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
4 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
21 March 2012 | Termination of appointment of William O'connor as a director (1 page) |
21 March 2012 | Termination of appointment of William O'connor as a director (1 page) |
13 February 2012 | Appointment of Mr Max Aylwin Mcgonigal as a director (2 pages) |
13 February 2012 | Appointment of Mr Max Aylwin Mcgonigal as a director (2 pages) |
14 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Company name changed o'connor kingsley LTD\certificate issued on 22/09/11
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22 September 2011 | Company name changed o'connor kingsley LTD\certificate issued on 22/09/11
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12 November 2010 | Incorporation
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12 November 2010 | Incorporation
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