London
W1T 3BL
Director Name | Ms Cosima Vanessa Despina Shaw |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2011(same day as company formation) |
Role | Model |
Country of Residence | United Kingdom |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Secretary Name | BLG Registrars Ltd (Corporation) |
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Status | Closed |
Appointed | 11 April 2011(same day as company formation) |
Correspondence Address | 27 Mortimer St London W1T 3BL |
Registered Address | 27 Mortimer Street London W1T 3BL |
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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 | Over 1,000 other UK companies use this postal address |
50 at £1 | Alexis Conran 50.00% Ordinary |
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50 at £1 | Cosima Shaw 50.00% Ordinary |
Year | 2014 |
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Net Worth | £67,128 |
Cash | £109,066 |
Current Liabilities | £44,546 |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2019 | Application to strike the company off the register (3 pages) |
18 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
21 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
16 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
8 January 2013 | Director's details changed for Mr Alexis Conran on 8 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Mr Alexis Conran on 8 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Ms Cosima Vanessa Despina Shaw on 8 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Mr Alexis Conran on 8 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Ms Cosima Vanessa Despina Shaw on 8 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Ms Cosima Vanessa Despina Shaw on 8 January 2013 (2 pages) |
10 May 2012 | Appointment of Ms Cosima Vanessa Despina Shaw as a director (2 pages) |
10 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Appointment of Ms Cosima Vanessa Despina Shaw as a director (2 pages) |
10 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
11 April 2011 | Incorporation (44 pages) |
11 April 2011 | Incorporation (44 pages) |