London
EC3V 9AH
Director Name | Mr Timothy Robert Jones |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2015(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 01 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Mercer & Hole 21 Lombard Street London EC3V 9AH |
Registered Address | C/O Mercer & Hole 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Caroline Jean Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,898 |
Cash | £1,245 |
Current Liabilities | £48,255 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2021 | Application to strike the company off the register (1 page) |
21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
16 December 2020 | Previous accounting period extended from 30 December 2019 to 31 March 2020 (1 page) |
18 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
12 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
11 November 2019 | Director's details changed for Caroline Jean Jones on 11 November 2019 (2 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
26 November 2018 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 26 November 2018 (1 page) |
15 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 March 2016 | Registered office address changed from Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 17 March 2016 (1 page) |
17 March 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Registered office address changed from Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 17 March 2016 (1 page) |
17 March 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-03-17
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24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
26 June 2015 | Appointment of Mr Timothy Robert Jones as a director on 10 June 2015 (2 pages) |
26 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
26 June 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
26 June 2015 | Appointment of Mr Timothy Robert Jones as a director on 10 June 2015 (2 pages) |
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 November 2012 | Director's details changed for Caroline Jean Jones on 2 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Caroline Jean Jones on 2 November 2012 (2 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Director's details changed for Caroline Jean Jones on 2 November 2012 (2 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT United Kingdom on 28 February 2012 (1 page) |
28 February 2012 | Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT United Kingdom on 28 February 2012 (1 page) |
14 December 2011 | Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 14 December 2011 (1 page) |
14 December 2011 | Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 14 December 2011 (1 page) |
3 November 2011 | Incorporation
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3 November 2011 | Incorporation
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3 November 2011 | Incorporation
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