London
W1H 1NB
Director Name | Mr Owen Alexander James Hall |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 77 The Circle Queen Elizabeth Street London SE1 2JG |
Registered Address | 96 Seymour Place London W1H 1NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Martin Brown 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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28 February 2014 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
28 February 2014 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
28 February 2014 | Registered office address changed from 94-96 Seymour Place London W1H 1NB England on 28 February 2014 (1 page) |
28 February 2014 | Registered office address changed from 94-96 Seymour Place London W1H 1NB England on 28 February 2014 (1 page) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
23 January 2012 | Appointment of Mr Martin Brown as a director (2 pages) |
23 January 2012 | Appointment of Mr Martin Brown as a director (2 pages) |
20 January 2012 | Termination of appointment of Owen Hall as a director (1 page) |
20 January 2012 | Termination of appointment of Owen Hall as a director (1 page) |
12 December 2011 | Incorporation (24 pages) |
12 December 2011 | Incorporation (24 pages) |