London
WC1X 8TA
Director Name | Mr Neil David Cousins |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2012(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (closed 29 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welford House Ingatestone Road Blackmore Ingatestone Essex CM4 0NZ |
Director Name | Mr Rhys Evans |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Director Name | Mr Robert Ian Husband |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2011(2 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Marys Cottage Chiltern Road Chesham Bois Buckinghamshire HP6 5PG |
Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Arthur Marriott 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2015 | Compulsory strike-off action has been suspended (1 page) |
11 February 2015 | Compulsory strike-off action has been suspended (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
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25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
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25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
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2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Appointment of Mr Neil David Cousins as a director (2 pages) |
27 March 2012 | Appointment of Mr Neil David Cousins as a director (2 pages) |
12 March 2012 | Termination of appointment of Robert Husband as a director (1 page) |
12 March 2012 | Appointment of Mr Arthur Marriott as a director (2 pages) |
12 March 2012 | Appointment of Mr Arthur Marriott as a director (2 pages) |
12 March 2012 | Termination of appointment of Robert Husband as a director (1 page) |
30 January 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
30 January 2012 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
15 July 2011 | Appointment of Mr Robert Ian Husband as a director (2 pages) |
15 July 2011 | Appointment of Mr Robert Ian Husband as a director (2 pages) |
12 May 2011 | Termination of appointment of Rhys Evans as a director (1 page) |
12 May 2011 | Termination of appointment of Rhys Evans as a director (1 page) |
9 May 2011 | Incorporation
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9 May 2011 | Incorporation
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