London
W9 3LU
Secretary Name | Mark Dineen |
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Status | Closed |
Appointed | 31 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 9b Lydford Road London W9 3LU |
Registered Address | 9b Lydford Road London W9 3LU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Harrow Road |
Built Up Area | Greater London |
100 at £1 | James Bendien 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £930 |
Cash | £119 |
Current Liabilities | £1,976 |
Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2014 | Application to strike the company off the register (3 pages) |
3 January 2014 | Application to strike the company off the register (3 pages) |
11 November 2013 | Registered office address changed from C/O Calverton Accounting Limited Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL England on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from C/O Calverton Accounting Limited Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL England on 11 November 2013 (1 page) |
18 April 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
15 April 2013 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2013-04-15
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15 April 2013 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2013-04-15
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21 March 2013 | Registered office address changed from C/O C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB United Kingdom on 21 March 2013 (1 page) |
21 March 2013 | Registered office address changed from C/O C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB United Kingdom on 21 March 2013 (1 page) |
19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
13 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Director's details changed for James Lee Bendien on 31 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Director's details changed for James Lee Bendien on 31 October 2011 (2 pages) |
1 November 2011 | Secretary's details changed for Mark Dineen on 31 October 2011 (1 page) |
1 November 2011 | Registered office address changed from 38 Chippenham Mews London W9 2AW United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Secretary's details changed for Mark Dineen on 31 October 2011 (1 page) |
1 November 2011 | Registered office address changed from 38 Chippenham Mews London W9 2AW United Kingdom on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from 38 Chippenham Mews London W9 2AW United Kingdom on 1 November 2011 (1 page) |
29 April 2011 | Registered office address changed from 115 Regents Park Rd Primrose Hill London NW1 8UR England on 29 April 2011 (1 page) |
29 April 2011 | Registered office address changed from 115 Regents Park Rd Primrose Hill London NW1 8UR England on 29 April 2011 (1 page) |
31 January 2011 | Incorporation
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31 January 2011 | Incorporation
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