London
W2 1EP
Director Name | Mr Kenneth Thomas Ling |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 36 Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £25,911 |
Cash | £8,956 |
Current Liabilities | £93,601 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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15 March 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
19 April 2016 | Liquidators statement of receipts and payments to 12 February 2016 (19 pages) |
19 April 2016 | Liquidators' statement of receipts and payments to 12 February 2016 (19 pages) |
26 February 2015 | Registered office address changed from Ravenscourt Amwell Hill Great Amwell Ware Herts SG12 9RA to 24 Conduit Place London W2 1EP on 26 February 2015 (2 pages) |
25 February 2015 | Appointment of a voluntary liquidator (1 page) |
25 February 2015 | Statement of affairs with form 4.19 (6 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Director's details changed for John Timothy Coyle on 1 August 2013 (2 pages) |
29 October 2013 | Director's details changed for John Timothy Coyle on 1 August 2013 (2 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 July 2013 | Registered office address changed from 10 Gypsy Close Great Amwell Ware Herts SG12 9RW on 11 July 2013 (1 page) |
23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Appointment of John Timothy Coyle as a director (2 pages) |
15 June 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (2 pages) |
15 June 2012 | Termination of appointment of Kenneth Ling as a director (1 page) |
15 June 2012 | Registered office address changed from 13 Bancroft Hitchin Herts SG5 1JQ England on 15 June 2012 (1 page) |
17 August 2011 | Incorporation (33 pages) |