London
N9 7LJ
Director Name | Lisa Brackley |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18-22 Wigmore Street London W1U 2RG |
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Lisa Brackley 100.00% Ordinary |
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Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
3 November 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
10 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Director's details changed for Mrs Marion Ann Brackley on 9 May 2013 (2 pages) |
10 June 2014 | Director's details changed for Mrs Marion Ann Brackley on 9 May 2013 (2 pages) |
10 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Director's details changed for Mrs Marion Ann Brackley on 9 May 2013 (2 pages) |
10 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
14 June 2013 | Registered office address changed from 18-22 Wigmore Street London London W1U 2RG United Kingdom on 14 June 2013 (1 page) |
14 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Registered office address changed from 18-22 Wigmore Street London London W1U 2RG United Kingdom on 14 June 2013 (1 page) |
14 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 July 2012 | Termination of appointment of Lisa Brackley as a director (2 pages) |
9 July 2012 | Termination of appointment of Lisa Brackley as a director (2 pages) |
2 July 2012 | Appointment of Mrs Marion Ann Brackley as a director (2 pages) |
2 July 2012 | Appointment of Mrs Marion Ann Brackley as a director (2 pages) |
11 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
19 April 2011 | Appointment of Lisa Brackley as a director (3 pages) |
19 April 2011 | Appointment of Lisa Brackley as a director (3 pages) |
8 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
8 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
8 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
8 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
8 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
8 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
6 April 2011 | Incorporation
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6 April 2011 | Incorporation
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6 April 2011 | Incorporation
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