London
SW15 3LE
Secretary Name | Janet Louise Wells |
---|---|
Status | Closed |
Appointed | 15 July 2012(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 15 March 2017) |
Role | Company Director |
Correspondence Address | 22 Holmbush Road London SW15 3LE |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £910,304 |
Cash | £4,803 |
Current Liabilities | £226,642 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 March 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
15 December 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
22 April 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (10 pages) |
22 April 2016 | Liquidators statement of receipts and payments to 12 March 2016 (10 pages) |
9 April 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to Acre House 11-15 William Road London NW1 3ER on 9 April 2015 (2 pages) |
9 April 2015 | Registered office address changed from 37 Warren Street London W1T 6AD to Acre House 11-15 William Road London NW1 3ER on 9 April 2015 (2 pages) |
7 April 2015 | Declaration of solvency (3 pages) |
7 April 2015 | Appointment of a voluntary liquidator (1 page) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 July 2014 | Secretary's details changed for Janet Wells on 1 January 2014 (1 page) |
23 July 2014 | Secretary's details changed for Janet Wells on 1 January 2014 (1 page) |
15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 October 2013 | Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom on 16 October 2013 (1 page) |
17 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom on 9 May 2013 (1 page) |
9 May 2013 | Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD United Kingdom on 9 May 2013 (1 page) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
22 November 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
20 August 2012 | Appointment of Janet Wells as a secretary (2 pages) |
14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
11 May 2011 | Incorporation (51 pages) |