London
SW1W 0EB
Director Name | Mr Simon James Hawley |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
Registered Address | C/O Evolve Fund Services Limited 36 Grosvenor Gardens London SW1W 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 March 2016 | Final Gazette dissolved following liquidation (1 page) |
2 March 2016 | Final Gazette dissolved following liquidation (1 page) |
2 December 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
2 December 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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4 June 2015 | Declaration of solvency (3 pages) |
4 June 2015 | Resolutions
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4 June 2015 | Appointment of a voluntary liquidator (1 page) |
4 June 2015 | Declaration of solvency (3 pages) |
4 June 2015 | Appointment of a voluntary liquidator (1 page) |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
14 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
8 June 2011 | Incorporation
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8 June 2011 | Incorporation
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8 June 2011 | Incorporation
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