London
WC1R 4AT
Secretary Name | Mr Keith Reeves |
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Status | Closed |
Appointed | 17 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Lower Ground Floor 43 Eagle Street London WC1R 4AT |
Director Name | Mr Martin Rich |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2011(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 6 months (closed 03 February 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Lower Ground Floor 43 Eagle Street London WC1R 4AT |
Registered Address | Lower Ground Floor 43 Eagle Street London WC1R 4AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Keith Reeves 50.00% Ordinary |
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1 at £1 | Martin Rich 50.00% Ordinary |
Latest Accounts | 17 June 2013 (10 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 17 June |
3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2014 | Total exemption full accounts made up to 17 June 2013 (8 pages) |
14 March 2014 | Total exemption full accounts made up to 17 June 2013 (8 pages) |
15 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
15 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
12 March 2013 | Accounts made up to 17 June 2012 (2 pages) |
12 March 2013 | Accounts made up to 17 June 2012 (2 pages) |
6 March 2013 | Previous accounting period shortened from 30 June 2012 to 17 June 2012 (1 page) |
6 March 2013 | Previous accounting period shortened from 30 June 2012 to 17 June 2012 (1 page) |
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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18 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
18 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
12 July 2011 | Appointment of Mr Martin Rich as a director (2 pages) |
12 July 2011 | Appointment of Mr Martin Rich as a director (2 pages) |
17 June 2011 | Incorporation (25 pages) |
17 June 2011 | Incorporation (25 pages) |