179-189 Finchley Road
London
NW3 6LB
Director Name | David John Forrest |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2012(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 18 February 2014) |
Role | Airline Pilot |
Country of Residence | England |
Correspondence Address | Marlborough House 179-189 Finchley Road London NW3 6LB |
Registered Address | 3rd Floor 4 The Exchange Brent Cross Gardens London NW4 3RJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
70 at £1 | Richard Simon 70.00% Ordinary |
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30 at £1 | David John Forrest 30.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2012 | Registered office address changed from Marlborough House 179-189 Finchley Road London London NW3 6LB on 12 December 2012 (1 page) |
12 December 2012 | Registered office address changed from Marlborough House 179-189 Finchley Road London London NW3 6LB on 12 December 2012 (1 page) |
21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
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21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
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21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
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13 August 2012 | Appointment of David John Forrest as a director on 1 April 2012 (3 pages) |
13 August 2012 | Appointment of David John Forrest as a director (3 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
19 January 2012 | Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages) |
19 January 2012 | Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages) |
19 January 2012 | Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages) |
13 January 2012 | Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages) |
13 January 2012 | Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages) |
13 January 2012 | Director's details changed for Mr Richard Alexander Simon on 6 December 2011 (3 pages) |
10 January 2012 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 10 January 2012 (2 pages) |
10 January 2012 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 10 January 2012 (2 pages) |
30 December 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
30 December 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
17 October 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 17 October 2011 (1 page) |
17 October 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 17 October 2011 (1 page) |
26 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
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26 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
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26 August 2011 | Statement of capital following an allotment of shares on 1 August 2011
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7 July 2011 | Incorporation (24 pages) |
7 July 2011 | Incorporation (24 pages) |