Artemis House Suite 1
67 Fort Street
Grand Cayman
Cayman Islands
Director Name | Mr Nathan Day |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2010(same day as company formation) |
Role | Commodity Trader |
Country of Residence | Cayman Islands |
Correspondence Address | Artemis House Suite 1 67 Fort Street Grand Cayman Cayman Islands |
Registered Address | 1 Manchester Square London W1U 3AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2.6k at £1 | Catherine Day 50.00% Ordinary |
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2.6k at £1 | Nathan Day 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,285 |
Cash | £33,250 |
Current Liabilities | £10,018 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
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30 November 2017 | Application to strike the company off the register (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Director's details changed for Mr Nathan Day on 1 July 2012 (2 pages) |
22 December 2014 | Director's details changed for Mrs Catherine Day on 1 July 2012 (2 pages) |
22 December 2014 | Director's details changed for Mrs Catherine Day on 1 July 2012 (2 pages) |
22 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Director's details changed for Mr Nathan Day on 1 July 2012 (2 pages) |
22 December 2014 | Registered office address changed from C/O C/O Wyatts York House 1 Seagrave Road Fulham London SW6 1RP to 1 Manchester Square London W1U 3AB on 22 December 2014 (1 page) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
15 February 2013 | Amended accounts made up to 31 March 2012 (10 pages) |
11 February 2013 | Registered office address changed from Ivy Farm House Ivy Lane Knockholt Sevenoaks Kent TN14 7LE United Kingdom on 11 February 2013 (1 page) |
11 February 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
19 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 June 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
30 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Statement of capital following an allotment of shares on 16 May 2011
|
25 November 2010 | Incorporation (20 pages) |