London
WC1N 3AL
Director Name | Ms Ann Margaret Winchester |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(same day as company formation) |
Role | Media Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Old Gloucester Street London WC1N 3AL |
Director Name | Mr Vladimir Bogdanov Venkov |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 July 2011(same day as company formation) |
Role | Media Advisor |
Country of Residence | England |
Correspondence Address | 24 Old Gloucester Street London WC1N 3AL |
Registered Address | 24 Old Gloucester Street London WC1N 3AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
40 at £1 | Ann Winchester 33.33% Ordinary A |
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40 at £1 | Jane Sewell 33.33% Ordinary A |
40 at £1 | Vladimir Venkov 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £18 |
Cash | £18 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2014 | Voluntary strike-off action has been suspended (1 page) |
2 July 2014 | Voluntary strike-off action has been suspended (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2013 | Voluntary strike-off action has been suspended (1 page) |
14 November 2013 | Voluntary strike-off action has been suspended (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2013 | Application to strike the company off the register (3 pages) |
5 September 2013 | Application to strike the company off the register (3 pages) |
5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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5 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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29 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 August 2012 | Termination of appointment of Vladimir Bogdanov Venkov as a director on 1 August 2012 (1 page) |
9 August 2012 | Termination of appointment of Vladimir Bogdanov Venkov as a director on 1 August 2012 (1 page) |
9 August 2012 | Termination of appointment of Vladimir Bogdanov Venkov as a director on 1 August 2012 (1 page) |
22 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
22 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
22 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
1 July 2011 | Incorporation
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1 July 2011 | Incorporation
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