London
N6 5TQ
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
90 at £1 | Lorna Smith 90.00% Ordinary |
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10 at £1 | Andrew Budgen 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,945 |
Cash | £2,117 |
Current Liabilities | £6,629 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
13 June 2023 | Voluntary strike-off action has been suspended (1 page) |
2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2023 | Application to strike the company off the register (1 page) |
1 February 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
29 November 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
25 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
29 October 2020 | Confirmation statement made on 31 August 2020 with updates (5 pages) |
16 October 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
26 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
19 March 2018 | Withdrawal of a person with significant control statement on 19 March 2018 (2 pages) |
19 March 2018 | Notification of Lorna Smith as a person with significant control on 28 February 2018 (2 pages) |
4 October 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
4 October 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
14 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
14 June 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
5 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
16 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
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3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-28
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21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Director's details changed for Ms. Lorna Smith on 17 September 2012 (2 pages) |
17 September 2012 | Director's details changed for Ms. Lorna Smith on 17 September 2012 (2 pages) |
7 September 2012 | Registered office address changed from the Barn - Duck End Offord Road Graveley St. Neots Cambridgeshire PE19 6PP United Kingdom on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from the Barn - Duck End Offord Road Graveley St. Neots Cambridgeshire PE19 6PP United Kingdom on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from the Barn - Duck End Offord Road Graveley St. Neots Cambridgeshire PE19 6PP United Kingdom on 7 September 2012 (1 page) |
14 September 2011 | Incorporation (34 pages) |
14 September 2011 | Incorporation (34 pages) |