London
EC1M 7AD
Director Name | Mr Lee James Smyth |
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Date of Birth | May 1975 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Fallowfields Loughton Essex IG10 4QP |
Director Name | Mr Paul Derek Smyth |
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Date of Birth | June 1971 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Ashlyns Lane Ongar Essex CM5 0NB |
Director Name | Ian Spreadborough |
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Date of Birth | August 1976 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7e Willow Way Ampthill Bedfordshire MK45 2SJ |
Director Name | John Collier |
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Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 East Park View Old Harlow Essex CM17 0SG |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
30 at £1 | Derek Francis Smyth 30.00% Ordinary |
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25 at £1 | Lee James Smyth 25.00% Ordinary |
25 at £1 | Paul Derek Smyth 25.00% Ordinary |
10 at £1 | Ian Spreadborough 10.00% Ordinary |
10 at £1 | John Collier 10.00% Ordinary |
Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2014 | Application to strike the company off the register (4 pages) |
8 May 2014 | Application to strike the company off the register (4 pages) |
28 October 2013 | Sub-division of shares on 11 September 2013 (5 pages) |
28 October 2013 | Sub-division of shares on 11 September 2013 (5 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 August 2013 | Termination of appointment of John Collier as a director (1 page) |
16 August 2013 | Termination of appointment of John Collier as a director (1 page) |
11 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (8 pages) |
11 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (8 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 April 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages) |
11 April 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages) |
7 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (8 pages) |
7 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (8 pages) |
9 June 2011 | Director's details changed for Derek Francis Smyth on 9 May 2011 (2 pages) |
9 June 2011 | Director's details changed for Derek Francis Smyth on 9 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Derek Francis Smyth on 8 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Derek Francis Smyth on 8 May 2011 (2 pages) |
14 February 2011 | Incorporation
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14 February 2011 | Incorporation
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