London
EC2P 2YU
Director Name | Mr Robert Stanley Rhodes |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2011(4 months after company formation) |
Appointment Duration | 12 years (closed 03 April 2023) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Director Name | Mr John David Guest |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | Ridge Cottage The Ridge Woldingham Caterham Surrey CR3 7AT |
Director Name | Mr Paul Guest |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 25a Bristol Gardens London W9 2JQ |
Director Name | Mr Martin William Machan |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £54,466 |
Current Liabilities | £391,608 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 April 2023 | Final Gazette dissolved following liquidation (1 page) |
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3 January 2023 | Notice of final account prior to dissolution (16 pages) |
1 March 2022 | INSOLVENCY:secretary of state's release of liquidator (1 page) |
17 February 2022 | Appointment of a liquidator (17 pages) |
16 February 2022 | Notice of removal of liquidator by court (16 pages) |
10 January 2022 | Progress report in a winding up by the court (23 pages) |
20 December 2019 | Progress report in a winding up by the court (17 pages) |
14 January 2019 | Progress report in a winding up by the court (18 pages) |
8 December 2017 | Progress report in a winding up by the court (13 pages) |
8 December 2017 | Progress report in a winding up by the court (13 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
13 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
1 December 2015 | Registered office address changed from 6a Station Road Eckington Sheffield S21 4FX to 30 Finsbury Square London EC2P 2YU on 1 December 2015 (2 pages) |
1 December 2015 | Registered office address changed from 6a Station Road Eckington Sheffield S21 4FX to 30 Finsbury Square London EC2P 2YU on 1 December 2015 (2 pages) |
30 November 2015 | Appointment of a liquidator (1 page) |
30 November 2015 | Appointment of a liquidator (1 page) |
11 November 2015 | Order of court to wind up (2 pages) |
11 November 2015 | Order of court to wind up (2 pages) |
10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 December 2013 | Registered office address changed from 11-14 Hanover Place London WC2E 9JP on 12 December 2013 (1 page) |
12 December 2013 | Registered office address changed from 11-14 Hanover Place London WC2E 9JP on 12 December 2013 (1 page) |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
11 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (14 pages) |
26 March 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (14 pages) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2011 | Appointment of Mr Nasim Kayani as a director (2 pages) |
28 March 2011 | Appointment of Mr Nasim Kayani as a director (2 pages) |
28 March 2011 | Registered office address changed from Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England on 28 March 2011 (1 page) |
28 March 2011 | Appointment of Mr Robert Stanley Rhodes as a director (2 pages) |
28 March 2011 | Registered office address changed from Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England on 28 March 2011 (1 page) |
28 March 2011 | Termination of appointment of Martin Machan as a director (1 page) |
28 March 2011 | Termination of appointment of Martin Machan as a director (1 page) |
28 March 2011 | Appointment of Mr Robert Stanley Rhodes as a director (2 pages) |
30 November 2010 | Registered office address changed from Ridge Cottage the Ridge Woldingham Caterham Surrey CR3 7AT England on 30 November 2010 (1 page) |
30 November 2010 | Termination of appointment of John David Guest as a director (1 page) |
30 November 2010 | Appointment of Mr Martin Machan as a director (2 pages) |
30 November 2010 | Termination of appointment of Paul Guest as a director (1 page) |
30 November 2010 | Termination of appointment of Paul Guest as a director (1 page) |
30 November 2010 | Appointment of Mr Martin Machan as a director (2 pages) |
30 November 2010 | Registered office address changed from Ridge Cottage the Ridge Woldingham Caterham Surrey CR3 7AT England on 30 November 2010 (1 page) |
30 November 2010 | Termination of appointment of John David Guest as a director (1 page) |
26 November 2010 | Change of share class name or designation (2 pages) |
26 November 2010 | Change of share class name or designation (2 pages) |
22 November 2010 | Incorporation (21 pages) |
22 November 2010 | Incorporation (21 pages) |