London
SW1W 0SR
Director Name | Mr Simon Marc Myers |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shortlands London W6 8DA |
Registered Address | 111 Buckingham Palace Road London SW1W 0SR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
8 at £1 | Y London International LTD 66.67% Ordinary |
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4 at £1 | Simon Myers 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£32,984 |
Current Liabilities | £156,254 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2015 | Application to strike the company off the register (3 pages) |
10 August 2015 | Application to strike the company off the register (3 pages) |
24 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
24 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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28 July 2014 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 111 Buckingham Palace Road London SW1W 0SR on 28 July 2014 (1 page) |
28 July 2014 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 111 Buckingham Palace Road London SW1W 0SR on 28 July 2014 (1 page) |
25 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
25 April 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
1 April 2014 | Registered office address changed from 3 Shortlands London W6 8DA on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 3 Shortlands London W6 8DA on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 3 Shortlands London W6 8DA on 1 April 2014 (1 page) |
4 February 2014 | Termination of appointment of Simon Myers as a director (1 page) |
4 February 2014 | Termination of appointment of Simon Myers as a director (1 page) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
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25 January 2013 | Registered office address changed from Unit 6 Village Business Park George St Prestwich Manchester M25 9AB United Kingdom on 25 January 2013 (2 pages) |
25 January 2013 | Registered office address changed from Unit 6 Village Business Park George St Prestwich Manchester M25 9AB United Kingdom on 25 January 2013 (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
1 November 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (14 pages) |
28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (14 pages) |
26 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
26 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
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1 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
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11 April 2011 | Incorporation
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11 April 2011 | Incorporation
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11 April 2011 | Incorporation
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