London
NW1 2FD
Director Name | Dr Laura Ruth Parkes |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2013(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 12 February 2016) |
Role | Project Management |
Country of Residence | United Kingdom |
Correspondence Address | 3 Percheron Drive Knaphill Surrey GU21 2QY |
Registered Address | 1 Euston Square 40 Melton Street London NW1 2FD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1 at £1 | Laura Parkes 50.00% Ordinary |
---|---|
1 at £1 | Matthew Parkes 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £138,326 |
Cash | £161,539 |
Current Liabilities | £23,214 |
Latest Accounts | 9 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 09 December |
12 February 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
12 February 2016 | Final Gazette dissolved following liquidation (1 page) |
12 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 November 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
12 November 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
26 February 2015 | Registered office address changed from The Old Roost Cold Aston Cheltenham Gloucestershire GL54 3BN England to 1 Euston Square 40 Melton Street London NW1 2FD on 26 February 2015 (2 pages) |
26 February 2015 | Register inspection address has been changed to The Old Roost Cold Ashton Cheltenham Gloucestershire GL54 3BN (2 pages) |
26 February 2015 | Registered office address changed from The Old Roost Cold Aston Cheltenham Gloucestershire GL54 3BN England to 1 Euston Square 40 Melton Street London NW1 2FD on 26 February 2015 (2 pages) |
26 February 2015 | Register inspection address has been changed to The Old Roost Cold Ashton Cheltenham Gloucestershire GL54 3BN (2 pages) |
25 February 2015 | Resolutions
|
25 February 2015 | Appointment of a voluntary liquidator (1 page) |
25 February 2015 | Declaration of solvency (3 pages) |
25 February 2015 | Declaration of solvency (3 pages) |
25 February 2015 | Appointment of a voluntary liquidator (1 page) |
14 January 2015 | Total exemption small company accounts made up to 9 December 2014 (8 pages) |
14 January 2015 | Total exemption small company accounts made up to 9 December 2014 (8 pages) |
14 January 2015 | Total exemption small company accounts made up to 9 December 2014 (8 pages) |
9 January 2015 | Previous accounting period extended from 30 September 2014 to 9 December 2014 (1 page) |
9 January 2015 | Previous accounting period extended from 30 September 2014 to 9 December 2014 (1 page) |
9 January 2015 | Previous accounting period extended from 30 September 2014 to 9 December 2014 (1 page) |
14 October 2014 | Registered office address changed from 3 Percheron Drive Knaphill Surrey GU21 2QY to The Old Roost Cold Aston Cheltenham Gloucestershire GL54 3BN on 14 October 2014 (1 page) |
14 October 2014 | Registered office address changed from 3 Percheron Drive Knaphill Surrey GU21 2QY to The Old Roost Cold Aston Cheltenham Gloucestershire GL54 3BN on 14 October 2014 (1 page) |
18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
2 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
7 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
7 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
15 April 2013 | Appointment of Dr Laura Ruth Parkes as a director (3 pages) |
15 April 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
15 April 2013 | Appointment of Dr Laura Ruth Parkes as a director (3 pages) |
15 April 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
15 April 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
9 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
5 September 2011 | Incorporation
|
5 September 2011 | Incorporation
|
5 September 2011 | Incorporation
|