London
EC1M 4JN
Director Name | Mr Paul Francis Jackson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Director Name | Mr Andrew James Pear |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St. John Street London EC1M 4JN |
Director Name | Michael Stephen Elliot Solomons |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2011(same day as company formation) |
Role | Insolvency Consultant |
Country of Residence | England |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 82 St. John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Beavis Morgan LLP 50.00% Ordinary |
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1 at £1 | Andrew James Pear 25.00% Ordinary |
1 at £1 | Michael Stephen Elliot Solomons 25.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2018 | Application to strike the company off the register (2 pages) |
26 June 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
8 July 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
8 July 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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21 June 2016 | Director's details changed for Michael Stephen Elliot Solomons on 1 February 2016 (2 pages) |
21 June 2016 | Director's details changed for Michael Stephen Elliot Solomons on 1 February 2016 (2 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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25 April 2014 | Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages) |
25 April 2014 | Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages) |
25 April 2014 | Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
24 June 2011 | Appointment of Michael Stephen Elliot Solomons as a director (2 pages) |
24 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
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24 June 2011 | Appointment of Michael Stephen Elliot Solomons as a director (2 pages) |
24 June 2011 | Statement of capital following an allotment of shares on 22 June 2011
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23 June 2011 | Appointment of Mr Paul Francis Jackson as a director (2 pages) |
23 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
23 June 2011 | Appointment of Mr Paul Kerr Ashton as a director (2 pages) |
23 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
23 June 2011 | Appointment of Mr Paul Francis Jackson as a director (2 pages) |
23 June 2011 | Appointment of Mr Paul Kerr Ashton as a director (2 pages) |
22 June 2011 | Incorporation
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22 June 2011 | Incorporation
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22 June 2011 | Incorporation
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