London
W1S 3RQ
Director Name | Mrs Lynn Hughes |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Oyez House 7 Spa Road London SE16 3QQ |
Registered Address | 17 Clifford Street London W1S 3RQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | John Berwald 100.00% Ordinary |
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Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
14 September 2018 | Registered office address changed from 5 Bridge Street Bishops Stortford Hertfordshire CM23 2JU to 17 Clifford Street London W1S 3RQ on 14 September 2018 (1 page) |
16 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
28 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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27 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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27 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Director's details changed for John Raymond Berwald on 1 January 2012 (2 pages) |
9 October 2012 | Director's details changed for John Raymond Berwald on 1 January 2012 (2 pages) |
9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Director's details changed for John Raymond Berwald on 1 January 2012 (2 pages) |
6 October 2011 | Appointment of John Raymond Berwald as a director (3 pages) |
6 October 2011 | Termination of appointment of Lynn Hughes as a director (2 pages) |
6 October 2011 | Appointment of John Raymond Berwald as a director (3 pages) |
6 October 2011 | Termination of appointment of Lynn Hughes as a director (2 pages) |
20 September 2011 | Incorporation (26 pages) |
20 September 2011 | Incorporation (26 pages) |