London
W11 2QB
Director Name | John Reed Seal |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2011(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 113 Portobello Road London W11 2QB |
Director Name | Mr Jeremy Grange Buckler |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 10 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2013) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 113 Portobello Road London W11 2QB |
Registered Address | 113 Portobello Road London W11 2QB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
7.5k at £0.01 | Karen Seal 93.75% Ordinary A |
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500 at £0.01 | John Seal 6.25% Ordinary A |
Year | 2014 |
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Net Worth | -£90,541 |
Cash | £132,911 |
Current Liabilities | £143,683 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2014 | Application to strike the company off the register (3 pages) |
4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
1 August 2013 | Statement of capital following an allotment of shares on 30 July 2013
|
31 July 2013 | Termination of appointment of Jeremy Grange Buckler as a director on 31 July 2013 (1 page) |
12 April 2013 | Resolutions
|
12 April 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
5 March 2013 | Resolutions
|
5 March 2013 | Statement of capital following an allotment of shares on 18 February 2013
|
5 March 2013 | Change of share class name or designation (2 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Appointment of Mr Jeremy Grange Buckler as a director on 1 January 2013 (2 pages) |
9 January 2013 | Appointment of Mr Jeremy Grange Buckler as a director on 1 January 2013 (2 pages) |
22 November 2012 | Registered office address changed from 33 Ladbroke Gardens London W11 2PX England on 22 November 2012 (1 page) |
24 April 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Accounts made up to 29 February 2012 (2 pages) |
11 February 2011 | Incorporation (33 pages) |