Tavistock Square
London
WC1H 9LG
Registered Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10m at £0.00001 | Jouni Pekka Sarjanen 98.00% Ordinary |
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205k at £0.00001 | Mikael Aspelin 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£99,613 |
Cash | £4,027 |
Current Liabilities | £103,640 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2015 | Application to strike the company off the register (3 pages) |
8 June 2015 | Application to strike the company off the register (3 pages) |
15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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13 August 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
13 August 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
6 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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30 August 2013 | Statement of capital following an allotment of shares on 23 August 2013
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30 August 2013 | Statement of capital following an allotment of shares on 23 August 2013
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28 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
28 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
5 June 2013 | Statement of capital following an allotment of shares on 31 December 2011
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5 June 2013 | Statement of capital following an allotment of shares on 31 December 2011
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30 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (16 pages) |
30 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (16 pages) |
30 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (16 pages) |
17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders
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17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders
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17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders
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26 January 2012 | Registered office address changed from , 1 Britwell Gardens, Burnham, Slough, Buckinghamshire, SL1 8DG, United Kingdom on 26 January 2012 (1 page) |
26 January 2012 | Registered office address changed from , 1 Britwell Gardens, Burnham, Slough, Buckinghamshire, SL1 8DG, United Kingdom on 26 January 2012 (1 page) |
2 December 2011 | Incorporation
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2 December 2011 | Incorporation
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