London
EC4A 3AE
Secretary Name | Mr Andrew Sarel Smith |
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Status | Closed |
Appointed | 11 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 21 May 2012(1 year after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 December 2013) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Registered Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
1000 at £1 | Andrew Sarel Smith 100.00% Ordinary |
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Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
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6 June 2012 | Secretary's details changed for Mr Andrew Sarel Smith on 21 May 2012 (2 pages) |
6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
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6 June 2012 | Director's details changed for Mr Andrew Sarel Smith on 21 May 2012 (2 pages) |
6 June 2012 | Director's details changed for Mr Andrew Sarel Smith on 21 May 2012 (2 pages) |
6 June 2012 | Secretary's details changed for Mr Andrew Sarel Smith on 21 May 2012 (2 pages) |
24 May 2012 | Registered office address changed from 72 Meridian Place London E14 9FF England on 24 May 2012 (2 pages) |
24 May 2012 | Registered office address changed from 72 Meridian Place London E14 9FF England on 24 May 2012 (2 pages) |
24 May 2012 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 May 2012 (3 pages) |
24 May 2012 | Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages) |
11 May 2011 | Incorporation
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11 May 2011 | Incorporation
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