London
W1T 6EQ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | The Baynards Chepstowe Place London W2 4TE |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
1 at £1 | Nico Phillips 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£69,638 |
Cash | £15,724 |
Current Liabilities | £7,307 |
Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2014 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to The Baynards Chepstowe Place London W2 4TE on 29 October 2014 (1 page) |
29 October 2014 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to The Baynards Chepstowe Place London W2 4TE on 29 October 2014 (1 page) |
24 April 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
24 April 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
27 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2013 | Director's details changed for Nico Phillips on 1 January 2013 (2 pages) |
28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Director's details changed for Nico Phillips on 1 January 2013 (2 pages) |
28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Director's details changed for Nico Phillips on 1 January 2013 (2 pages) |
11 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
18 March 2011 | Appointment of Nico Phillips as a director (3 pages) |
18 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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18 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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18 March 2011 | Statement of capital following an allotment of shares on 7 February 2011
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18 March 2011 | Appointment of Nico Phillips as a director (3 pages) |
9 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 February 2011 | Incorporation
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7 February 2011 | Incorporation
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7 February 2011 | Incorporation
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