London
SW1W 0EB
Director Name | Mrs Emily Jane Campbell Lewis |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2012(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 29 November 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
Secretary Name | Mr Raymond Smart |
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Status | Closed |
Appointed | 26 January 2016(4 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 29 November 2016) |
Role | Company Director |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
Director Name | Pippa Isbell |
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Date of Birth | August 1953 (Born 70 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 | 36 Grosvenor Gardens London SW1W 0EB |
Secretary Name | Michael David Lester |
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Status | Resigned |
Appointed | 14 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
Secretary Name | Miss Samirah Ravin |
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Status | Resigned |
Appointed | 03 February 2012(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 December 2013) |
Role | Company Director |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
Secretary Name | Mr Mark Prior |
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Status | Resigned |
Appointed | 13 December 2013(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 January 2016) |
Role | Company Director |
Correspondence Address | 36 Grosvenor Gardens London SW1W 0EB |
Registered Address | 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 |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £501,432 |
Gross Profit | £241,599 |
Net Worth | £6,169 |
Cash | £93,508 |
Current Liabilities | £159,574 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
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) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Mark Prior as a secretary on 26 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Raymond Smart as a secretary on 26 January 2016 (2 pages) |
1 December 2015 | Full accounts made up to 31 December 2014 (16 pages) |
1 December 2015 | Full accounts made up to 31 December 2014 (16 pages) |
9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
5 November 2014 | Full accounts made up to 31 December 2013 (16 pages) |
5 November 2014 | Full accounts made up to 31 December 2013 (16 pages) |
6 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
13 December 2013 | Termination of appointment of Samirah Ravin as a secretary (1 page) |
13 December 2013 | Appointment of Mr Mark Prior as a secretary (2 pages) |
13 December 2013 | Termination of appointment of Samirah Ravin as a secretary (1 page) |
13 December 2013 | Appointment of Mr Mark Prior as a secretary (2 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
2 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
2 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
1 July 2013 | Termination of appointment of Pippa Isbell as a director (1 page) |
1 July 2013 | Termination of appointment of Pippa Isbell as a director (1 page) |
31 January 2013 | Appointment of Mrs Emily Jane Campbell Lewis as a director (2 pages) |
31 January 2013 | Appointment of Mrs Emily Jane Campbell Lewis as a director (2 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
26 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
26 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Appointment of Miss Samirah Ravin as a secretary (1 page) |
3 February 2012 | Appointment of Miss Samirah Ravin as a secretary (1 page) |
3 February 2012 | Termination of appointment of Michael Lester as a secretary (1 page) |
3 February 2012 | Termination of appointment of Michael Lester as a secretary (1 page) |
14 June 2011 | Incorporation
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14 June 2011 | Incorporation
|