London
W1W 7QW
Secretary Name | Alan John Lucas |
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Status | Closed |
Appointed | 13 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 72a Great Titchfield Street London W1W 7QW |
Director Name | Mr Jonathan David Biggin |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Raddon Place 1 Willowmead Drive Prestbury Cheshire SK10 4BU |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Alan John Lucas 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2015 | Application to strike the company off the register (3 pages) |
26 September 2015 | Application to strike the company off the register (3 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 October 2013 | Termination of appointment of Jonathan Biggin as a director (1 page) |
23 October 2013 | Termination of appointment of Jonathan Biggin as a director (1 page) |
29 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
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29 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
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17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
13 September 2011 | Incorporation
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13 September 2011 | Incorporation
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