Henley On Thames
Oxfordshire
RG9 2LD
Director Name | Mr Richard Thomas Christopher Lane |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2011(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | John Dorian Piccaver Carrell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £544,915 |
Cash | £538,242 |
Current Liabilities | £46,205 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Next Accounts Due | 31 January 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
Next Return Due | 15 March 2017 (overdue) |
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8 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 April 2017 | Return of final meeting in a members' voluntary winding up (11 pages) |
7 March 2016 | Registered office address changed from 37 Warren Street London W1T 6AD to 76 New Cavendish Street London W1G 9TB on 7 March 2016 (2 pages) |
4 March 2016 | Appointment of a voluntary liquidator (1 page) |
4 March 2016 | Resolutions
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4 March 2016 | Declaration of solvency (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
24 April 2015 | Director's details changed for Mr John Dorian Piccaver Carrell on 23 April 2015 (2 pages) |
18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
25 April 2014 | Director's details changed for Mr John Dorian Piccaver Carrell on 25 April 2014 (2 pages) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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11 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 March 2012 (16 pages) |
12 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 March 2012 (16 pages) |
23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders
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23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders
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2 February 2012 | Registered office address changed from River House Quarrywood Road Marlow Buckinghamshire SL7 1RE United Kingdom on 2 February 2012 (2 pages) |
2 February 2012 | Registered office address changed from River House Quarrywood Road Marlow Buckinghamshire SL7 1RE United Kingdom on 2 February 2012 (2 pages) |
30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
12 April 2011 | Current accounting period shortened from 5 April 2012 to 30 April 2011 (1 page) |
12 April 2011 | Current accounting period shortened from 5 April 2012 to 30 April 2011 (1 page) |
31 March 2011 | Company name changed tyrolese (709) LIMITED\certificate issued on 31/03/11
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30 March 2011 | Current accounting period extended from 31 March 2012 to 5 April 2012 (1 page) |
30 March 2011 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 30 March 2011 (1 page) |
30 March 2011 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
30 March 2011 | Termination of appointment of Richard Lane as a director (1 page) |
30 March 2011 | Appointment of Mr John Dorian Piccaver Carrell as a director (2 pages) |
30 March 2011 | Current accounting period extended from 31 March 2012 to 5 April 2012 (1 page) |
1 March 2011 | Incorporation
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1 March 2011 | Incorporation
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