London
NW1 6TL
Director Name | Mr Marcus Berriman |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(same day as company formation) |
Role | Business Operator |
Country of Residence | United Kingdom |
Correspondence Address | 107 Bell Street London NW1 6TL |
Registered Address | 107 Bell Street London NW1 6TL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Jon Mattey 50.00% Ordinary |
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50 at £1 | Marcus Berriman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£93,895 |
Cash | £329 |
Current Liabilities | £119,262 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2021 | Appointment of Mrs Anne Berriman as a director on 10 May 2021 (2 pages) |
18 May 2021 | Termination of appointment of Marcus Berriman as a director on 21 July 2020 (1 page) |
18 May 2021 | Cessation of Marcus Berriman as a person with significant control on 21 July 2020 (1 page) |
18 May 2021 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
23 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
8 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
26 October 2011 | Incorporation
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26 October 2011 | Incorporation
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26 October 2011 | Incorporation
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