London
WC1H 9LT
Director Name | Mrs Sarah Jean Mellor |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-12 Tavistock Square London WC1H 9LT |
Registered Address | 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
60 at £1 | Mrs Sarah Jean Mellor 60.00% Ordinary A |
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40 at £1 | Mrs Sarah Jean Mellor 40.00% Ordinary B |
Year | 2014 |
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Net Worth | £31,788 |
Cash | £30,511 |
Current Liabilities | £2,805 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
6 June 2013 | Delivered on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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6 June 2013 | Delivered on: 11 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2016 | Application to strike the company off the register (3 pages) |
9 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
21 April 2015 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 June 2013 | Registration of charge 075931850002 (6 pages) |
11 June 2013 | Registration of charge 075931850001 (18 pages) |
10 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 November 2012 | Registered office address changed from 25 New Road Melbourn Royston Herts SG8 6BX England on 19 November 2012 (1 page) |
20 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
8 April 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
6 April 2011 | Incorporation (35 pages) |