89 New Bond Street
London
W1S 1DA
Director Name | Mr Max Lewis |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2011(same day as company formation) |
Role | Senior Executive |
Country of Residence | England |
Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Website | our-megastore.com |
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Telephone | 020 81444608 |
Telephone region | London |
Registered Address | 5th Floor 89 New Bond Street London W1S 1DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Max Lewis 50.00% Ordinary |
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1 at £1 | Richard James Gill 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£21,751 |
Cash | £4,281 |
Current Liabilities | £35,370 |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2017 | Application to strike the company off the register (3 pages) |
28 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
23 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
11 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
1 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
23 May 2012 | Registered office address changed from 89 New Bond Street London London W1S 1DA England on 23 May 2012 (1 page) |
23 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 19 March 2012 (1 page) |
23 November 2011 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 November 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Richard James Gill on 4 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Mr Richard James Gill on 4 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Mr Max Lewis on 4 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Mr Max Lewis on 4 October 2011 (2 pages) |
12 April 2011 | Incorporation
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