Windsor
Berkshire
SL4 3AR
Director Name | Stuart Norman Craig |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2011(same day as company formation) |
Role | Production Designer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Spinners Walk Windsor Berkshire SL4 3AR |
Registered Address | 130 Shaftesbury Avenue London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Patricia Anne Craig 50.00% Ordinary |
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1 at £1 | Stuart Norman Craig 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,133,017 |
Cash | £1,347,597 |
Current Liabilities | £214,580 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 August 2015 | Final Gazette dissolved following liquidation (1 page) |
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26 August 2015 | Final Gazette dissolved following liquidation (1 page) |
26 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 May 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
26 May 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
13 August 2014 | Registered office address changed from 2Nd Floor 60 Moorgate London EC2R 6EL United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 13 August 2014 (2 pages) |
13 August 2014 | Registered office address changed from 2Nd Floor 60 Moorgate London EC2R 6EL United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 13 August 2014 (2 pages) |
12 August 2014 | Resolutions
|
12 August 2014 | Declaration of solvency (4 pages) |
12 August 2014 | Appointment of a voluntary liquidator (1 page) |
12 August 2014 | Appointment of a voluntary liquidator (1 page) |
12 August 2014 | Declaration of solvency (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 January 2013 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
15 January 2013 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
5 December 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
5 December 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
3 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page) |
26 June 2012 | Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom on 26 June 2012 (1 page) |
21 September 2011 | Incorporation (44 pages) |
21 September 2011 | Incorporation (44 pages) |