London
W1B 8QD
Secretary Name | H F Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 14 July 2011(1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 10 February 2015) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Ariadna Holdings LTD 50.00% Ordinary |
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500 at £1 | Harwick Partners Corp 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,152 |
Current Liabilities | £4,063 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
31 May 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
12 August 2011 | Appointment of H F Secretarial Services Limited as a secretary (3 pages) |
12 August 2011 | Appointment of Sarah Louise Petre-Mears as a director (2 pages) |
21 July 2011 | Statement of capital following an allotment of shares on 14 July 2011
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19 July 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 July 2011 (2 pages) |
19 July 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 June 2011 | Incorporation
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14 June 2011 | Incorporation
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