London
W1W 7LA
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 41 Great Portland Street London W1W 7LA |
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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 300 other UK companies use this postal address |
152 at £0.001 | How Splendid LTD 2.33% Ordinary |
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1 at £1 | Chris Wolstenholme 15.34% Preferred A2 |
1 at £1 | Dominic Anderson 15.34% Preferred A2 |
1 at £1 | Dominic Howard 15.34% Preferred A1 |
1 at £1 | Matthew Bellemy 15.34% Preferred A1 |
1 at £1 | Morgan Nicholls 15.34% Preferred A3 |
1000 at £0.001 | Thomas Kirk 15.34% Ordinary |
106 at £0.001 | Matthew Bellemy 1.63% Ordinary |
76 at £0.001 | Chris Wolstenholme 1.17% Ordinary |
76 at £0.001 | Dominic Howard 1.17% Ordinary |
45 at £0.001 | Dominic Anderson 0.69% Ordinary |
45 at £0.001 | Morgan Nicholls 0.69% Ordinary |
15 at £0.001 | Roger Kirk 0.23% Ordinary |
- | OTHER 0.08% - |
Year | 2014 |
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Net Worth | -£34,774 |
Cash | £947 |
Current Liabilities | £5,528 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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15 May 2013 | Sub-division of shares on 22 April 2012 (5 pages) |
15 May 2013 | Resolutions
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15 May 2013 | Sub-division of shares on 22 April 2012 (5 pages) |
15 May 2013 | Resolutions
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15 May 2013 | Statement of capital following an allotment of shares on 23 May 2012
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15 May 2013 | Statement of capital following an allotment of shares on 23 May 2012
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10 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 4 July 2012 (18 pages) |
10 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 4 July 2012 (18 pages) |
10 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 4 July 2012 (18 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
8 August 2012 | Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders
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8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders
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8 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders
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8 August 2012 | Current accounting period extended from 31 July 2012 to 31 August 2012 (1 page) |
19 August 2011 | Appointment of Thomas Kirk as a director (2 pages) |
19 August 2011 | Appointment of Thomas Kirk as a director (2 pages) |
6 July 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
6 July 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
4 July 2011 | Incorporation
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4 July 2011 | Incorporation
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4 July 2011 | Incorporation
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