12 Chancellors Wharf
London
W6 9RT
Director Name | Dr Robert Muir Wood |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2012(same day as company formation) |
Role | Chief Research Officer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Chancellors Wharf, Crisp Road Crisp Road 12 Chancellors Wharf London W6 9RT |
Registered Address | 12 Chancellors Wharf, Crisp Road Crisp Road 12 Chancellors Wharf London W6 9RT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
1 at £1 | Elizabeth Loudon 50.00% Ordinary |
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1 at £1 | Robert Muir Wood 50.00% Ordinary |
Latest Accounts | 30 January 2020 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2021 | Application to strike the company off the register (1 page) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
4 January 2021 | Accounts for a dormant company made up to 30 January 2020 (2 pages) |
15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
15 January 2020 | Registered office address changed from C/O Elizabeth Loudon 56 Chancellors Road London W6 9RS to 12 Chancellors Wharf, Crisp Road Crisp Road 12 Chancellors Wharf London W6 9RT on 15 January 2020 (1 page) |
8 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
8 October 2019 | Change of details for Ms Elizabeth Sowerby Loudon as a person with significant control on 1 July 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
8 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
24 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
12 October 2017 | Accounts for a dormant company made up to 30 January 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 30 January 2017 (2 pages) |
22 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
22 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
25 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
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25 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
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7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
19 January 2012 | Incorporation
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19 January 2012 | Incorporation
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