London
NW11 0DS
Director Name | Mrs Miriam Gehler |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Ashbourne Avenue London NW11 0DS |
Secretary Name | Mrs Miriam Gehler |
---|---|
Status | Closed |
Appointed | 13 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Ashbourne Avenue London NW11 0DS |
Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Michel Richard Gehler 50.00% Ordinary |
---|---|
50 at £1 | Miriam Gehler 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £21,270 |
Cash | £24,381 |
Current Liabilities | £8,747 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2018 | Application to strike the company off the register (3 pages) |
5 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
22 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 January 2012 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 5 January 2012 (1 page) |
5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 5 January 2012 (1 page) |
5 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Incorporation (45 pages) |
13 December 2010 | Incorporation (45 pages) |