Station Square
Coventry
CV1 2FL
Director Name | GCS Corporate Services (Corporation) |
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Status | Resigned |
Appointed | 01 January 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2014) |
Correspondence Address | 145/157 St John Street London |
Secretary Name | GCS Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 January 2012(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 July 2017) |
Correspondence Address | 145/157 St John Street London EC1V 4PW |
Registered Address | 85 Wood Street London EC2V 7JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
1000 at £1 | Claudia Palladino 100.00% Ordinary |
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Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
21 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
15 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
16 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
22 July 2019 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 85 Wood Street London EC2V 7JB on 22 July 2019 (1 page) |
17 October 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Gcs Corporate Services Ltd as a secretary on 13 July 2017 (1 page) |
24 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
24 July 2017 | Termination of appointment of Gcs Corporate Services Ltd as a secretary on 13 July 2017 (1 page) |
24 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
8 September 2016 | Registered office address changed from 145/157 st John Street London EC1V 4PY to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from 145/157 st John Street London EC1V 4PY to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 September 2016 (1 page) |
3 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
3 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
19 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
21 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
21 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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6 October 2014 | Termination of appointment of Gcs Corporate Services as a director on 31 July 2014 (1 page) |
6 October 2014 | Termination of appointment of Gcs Corporate Services as a director on 31 July 2014 (1 page) |
5 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
17 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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22 January 2014 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 22 January 2014 (1 page) |
22 January 2014 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 22 January 2014 (1 page) |
12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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7 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
7 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Appointment of Gcs Corporate Services as a director (2 pages) |
25 January 2012 | Appointment of Gcs Corporate Services Ltd as a secretary (2 pages) |
25 January 2012 | Appointment of Gcs Corporate Services as a director (2 pages) |
25 January 2012 | Appointment of Gcs Corporate Services Ltd as a secretary (2 pages) |
13 July 2011 | Incorporation
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13 July 2011 | Incorporation
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