53-64 Chancery Lane
London
WC2A 1QS
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Mr Kerstan Orlando Mackness |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
Secretary Name | Kerstan Mackness |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1 at £1 | Alexander Van Der Laan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£28,254 |
Cash | £123 |
Current Liabilities | £28,817 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2017 | Termination of appointment of Kerstan Mackness as a secretary on 28 November 2017 (2 pages) |
18 December 2017 | Termination of appointment of Kerstan Mackness as a secretary on 28 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of Kerstan Orlando Mackness as a director on 28 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of Kerstan Orlando Mackness as a director on 28 November 2017 (2 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016 (1 page) |
21 January 2016 | Director's details changed for Alexander Van Der Laan on 1 December 2015 (2 pages) |
21 January 2016 | Director's details changed for Kerstan Orlando Mackness on 1 December 2015 (2 pages) |
21 January 2016 | Director's details changed for Kerstan Orlando Mackness on 1 December 2015 (2 pages) |
21 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Director's details changed for Alexander Van Der Laan on 1 December 2015 (2 pages) |
21 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
13 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 February 2015 | Director's details changed for Kerstan Orlando Mackness on 1 December 2014 (2 pages) |
16 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Director's details changed for Alexander Van Der Laan on 1 December 2014 (2 pages) |
16 February 2015 | Director's details changed for Kerstan Orlando Mackness on 1 December 2014 (2 pages) |
16 February 2015 | Director's details changed for Kerstan Orlando Mackness on 1 December 2014 (2 pages) |
16 February 2015 | Director's details changed for Alexander Van Der Laan on 1 December 2014 (2 pages) |
16 February 2015 | Director's details changed for Alexander Van Der Laan on 1 December 2014 (2 pages) |
11 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND United Kingdom on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND United Kingdom on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND United Kingdom on 9 September 2011 (1 page) |
19 January 2011 | Termination of appointment of Dunstana Davies as a director (1 page) |
19 January 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
19 January 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page) |
19 January 2011 | Termination of appointment of Dunstana Davies as a director (1 page) |
7 December 2010 | Appointment of Alexander Van Der Laan as a director (3 pages) |
7 December 2010 | Appointment of Kerstan Mackness as a secretary (3 pages) |
7 December 2010 | Appointment of Kerstan Mackness as a director (3 pages) |
7 December 2010 | Appointment of Kerstan Mackness as a director (3 pages) |
7 December 2010 | Appointment of Kerstan Mackness as a secretary (3 pages) |
7 December 2010 | Appointment of Alexander Van Der Laan as a director (3 pages) |
1 December 2010 | Incorporation (49 pages) |
1 December 2010 | Incorporation (49 pages) |