Taunton
Somerset
TA2 8LB
Secretary Name | Mr Edward John Nash |
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Status | Closed |
Appointed | 12 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Barton Wood Cheddon Fitzpaine Taunton Somerset TA2 8LB |
Registered Address | 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
60k at £0.001 | Edward John Nash 75.00% Ordinary |
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9.9k at £0.001 | Stephen Pankhurst 12.34% Ordinary |
9.9k at £0.001 | Timothy Ward 12.34% Ordinary |
250 at £0.001 | Mark Machray 0.31% Ordinary |
Year | 2014 |
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Net Worth | -£3,505 |
Current Liabilities | £3,505 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2019 | Application to strike the company off the register (1 page) |
20 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
15 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
23 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 December 2016 | Register inspection address has been changed to 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD (1 page) |
2 December 2016 | Register inspection address has been changed to 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD (1 page) |
2 December 2016 | Register(s) moved to registered inspection location 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD (1 page) |
2 December 2016 | Register(s) moved to registered inspection location 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD (1 page) |
1 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
16 September 2016 | Registered office address changed from C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF to 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD on 16 September 2016 (1 page) |
16 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
16 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
16 September 2016 | Registered office address changed from C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF to 30 Ely Place Third Floor Office 30 Ely Place London EC1N 6TD on 16 September 2016 (1 page) |
6 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 July 2015 | Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF on 27 July 2015 (1 page) |
27 July 2015 | Registered office address changed from 115 South Road Taunton Somerset TA1 3EA to C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF on 27 July 2015 (1 page) |
14 January 2015 | Withdraw the company strike off application (1 page) |
14 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Withdraw the company strike off application (1 page) |
14 January 2015 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
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2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | Application to strike the company off the register (3 pages) |
18 November 2014 | Application to strike the company off the register (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (5 pages) |
7 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 October 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
25 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
25 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Statement of capital following an allotment of shares on 22 November 2011
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22 November 2011 | Statement of capital following an allotment of shares on 22 November 2011
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12 October 2011 | Incorporation
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12 October 2011 | Incorporation
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12 October 2011 | Incorporation
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