1st Floor
London
W1S 3PW
Director Name | Mr Simon Mark George Kitching |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Savile Row London W1S 3PW |
Director Name | Mr Mark Charles Forbes Millar |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Savile Row London W1S 3PW |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
3 at £1 | Emily Jane Millar 16.67% Ordinary |
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3 at £1 | Katharine Anne Dove 16.67% Ordinary |
3 at £1 | Mark Charles Forbes Millar 16.67% Ordinary |
3 at £1 | Peter Stephen Dove 16.67% Ordinary |
3 at £1 | Sarah Jane Kitching 16.67% Ordinary |
3 at £1 | Simon Mark George Kitching 16.67% Ordinary |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2015 | Application to strike the company off the register (3 pages) |
4 March 2015 | Application to strike the company off the register (3 pages) |
24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
22 August 2013 | Director's details changed for Mark Charles Forbes Millar on 9 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Mark Charles Forbes Millar on 9 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Mr Simon Mark George Kitching on 9 August 2013 (2 pages) |
22 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Director's details changed for Mark Charles Forbes Millar on 9 August 2013 (2 pages) |
22 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Director's details changed for Mr Simon Mark George Kitching on 9 August 2013 (2 pages) |
22 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Director's details changed for Mr Simon Mark George Kitching on 9 August 2013 (2 pages) |
6 August 2013 | Director's details changed for Mr Peter Stephen Dove on 6 August 2013 (2 pages) |
6 August 2013 | Director's details changed for Mr Peter Stephen Dove on 6 August 2013 (2 pages) |
6 August 2013 | Director's details changed for Mr Peter Stephen Dove on 6 August 2013 (2 pages) |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 October 2011 | Director's details changed for Mark Charles Forbes Millar on 28 September 2011 (3 pages) |
12 October 2011 | Director's details changed for Mark Charles Forbes Millar on 28 September 2011 (3 pages) |
5 September 2011 | Statement of capital following an allotment of shares on 9 August 2011
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5 September 2011 | Statement of capital following an allotment of shares on 9 August 2011
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5 September 2011 | Statement of capital following an allotment of shares on 9 August 2011
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30 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
30 August 2011 | Appointment of Mr Simon Mark George Kitching as a director (3 pages) |
30 August 2011 | Appointment of Mark Charles Forbes Millar as a director (3 pages) |
30 August 2011 | Appointment of Mr Simon Mark George Kitching as a director (3 pages) |
30 August 2011 | Appointment of Mark Charles Forbes Millar as a director (3 pages) |
30 August 2011 | Appointment of Peter Stephen Dove as a director (3 pages) |
30 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
30 August 2011 | Appointment of Peter Stephen Dove as a director (3 pages) |
15 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 August 2011 | Incorporation
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9 August 2011 | Incorporation
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9 August 2011 | Incorporation
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