London
EC1M 3HE
Secretary Name | Mr Simon James Hopkins |
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Status | Closed |
Appointed | 19 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 303-306 High Holborn Northumberland House London WC1V 7JZ |
Director Name | Mr Barton Facey |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Farringdon Road London EC1M 3HE |
Website | wtpadvisors.com |
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Registered Address | 303-306 High Holborn Northumberland House London WC1V 7JZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
51 at £1 | Sida Hopkins 33.77% Ordinary B |
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51 at £1 | Simon James Hopkins 33.77% Ordinary A |
49 at £1 | Barton Facey 32.45% Ordinary A |
Year | 2014 |
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Net Worth | £86,762 |
Cash | £151 |
Current Liabilities | £55,881 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2021 | Application to strike the company off the register (1 page) |
12 March 2021 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
10 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
21 November 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
2 November 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
29 October 2018 | Statement of capital following an allotment of shares on 1 October 2017
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29 October 2018 | Termination of appointment of Barton Facey as a director on 29 October 2018 (1 page) |
26 February 2018 | Cessation of Barton Facey as a person with significant control on 26 February 2018 (1 page) |
14 February 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
12 February 2018 | Notification of Simon James Hopkins as a person with significant control on 1 October 2017 (2 pages) |
31 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
3 April 2017 | Registered office address changed from 50 Farringdon Road London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from 50 Farringdon Road London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017 (1 page) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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22 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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23 November 2012 | Director's details changed for Mr Simon James Hopkins on 1 May 2012 (2 pages) |
23 November 2012 | Director's details changed for Mr Simon James Hopkins on 1 May 2012 (2 pages) |
23 November 2012 | Secretary's details changed for Simon James Hopkins on 1 May 2012 (1 page) |
23 November 2012 | Secretary's details changed for Simon James Hopkins on 1 May 2012 (1 page) |
23 November 2012 | Secretary's details changed for Simon James Hopkins on 1 May 2012 (1 page) |
23 November 2012 | Director's details changed for Mr Barton Facey on 1 May 2012 (2 pages) |
23 November 2012 | Director's details changed for Mr Barton Facey on 1 May 2012 (2 pages) |
23 November 2012 | Director's details changed for Mr Barton Facey on 1 May 2012 (2 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Director's details changed for Mr Simon James Hopkins on 1 May 2012 (2 pages) |
3 October 2012 | Amended accounts made up to 31 March 2012 (4 pages) |
3 October 2012 | Amended accounts made up to 31 March 2012 (4 pages) |
28 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
28 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
29 March 2012 | Registered office address changed from , 44 Clerkenwell Close, London, EC1R 0AZ on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from , 44 Clerkenwell Close, London, EC1R 0AZ on 29 March 2012 (1 page) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
1 June 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
19 November 2010 | Incorporation
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19 November 2010 | Incorporation
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