London
E17 9DF
Secretary Name | Mrs Melissa Hamnett |
---|---|
Status | Closed |
Appointed | 20 January 2015(3 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 24 November 2018) |
Role | Company Director |
Correspondence Address | 23 College Road London E17 9DF |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £7,909 |
Cash | £63,369 |
Current Liabilities | £57,853 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 January |
24 November 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
24 August 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
16 November 2017 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 November 2017 (2 pages) |
16 November 2017 | Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 November 2017 (2 pages) |
14 November 2017 | Resolutions
|
14 November 2017 | Declaration of solvency (5 pages) |
14 November 2017 | Appointment of a voluntary liquidator (1 page) |
14 November 2017 | Declaration of solvency (5 pages) |
14 November 2017 | Appointment of a voluntary liquidator (1 page) |
14 November 2017 | Resolutions
|
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
22 October 2017 | Change of details for Mrs Melissa Hamnett as a person with significant control on 17 October 2017 (2 pages) |
22 October 2017 | Change of details for Mrs Melissa Hamnett as a person with significant control on 17 October 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
29 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
26 June 2015 | Appointment of Mrs Melissa Hamnett as a secretary on 20 January 2015 (2 pages) |
26 June 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
26 June 2015 | Appointment of Mrs Melissa Hamnett as a secretary on 20 January 2015 (2 pages) |
26 June 2015 | Statement of capital following an allotment of shares on 20 January 2015
|
14 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
14 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
15 April 2014 | Director's details changed for Mr Henning Voelksen on 11 April 2014 (2 pages) |
15 April 2014 | Director's details changed for Mr Henning Voelksen on 11 April 2014 (2 pages) |
20 January 2014 | Director's details changed for Mr Henning Voelksen on 18 January 2014 (2 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Director's details changed for Mr Henning Voelksen on 18 January 2014 (2 pages) |
20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
13 April 2012 | Director's details changed for Mr Henning Voelksen on 1 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Mr Henning Voelksen on 1 April 2012 (2 pages) |
13 April 2012 | Director's details changed for Mr Henning Voelksen on 1 April 2012 (2 pages) |
24 January 2012 | Memorandum and Articles of Association (14 pages) |
24 January 2012 | Memorandum and Articles of Association (14 pages) |
18 January 2012 | Incorporation (20 pages) |
18 January 2012 | Incorporation (20 pages) |