Nr Moreton-In-Marsh
GL56 0YN
Wales
Director Name | Mrs Francesca Brooks |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Windsor Road Gerrards Cross Buckinghamshire SL9 7NF |
Registered Address | Mutual House 70 Conduit Street London W1S 2GF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
70 at £1 | Simon Brooks 70.00% Ordinary |
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15 at £1 | Francesca Brooks 15.00% Ordinary |
15 at £1 | Justin Whitfield 15.00% Ordinary |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | Application to strike the company off the register (3 pages) |
20 October 2015 | Application to strike the company off the register (3 pages) |
15 June 2015 | Registered office address changed from 3rd Floor Clearwater House Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from 3rd Floor Clearwater House Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
12 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Director's details changed for Mrs Francesca Brooks on 31 December 2014 (2 pages) |
12 March 2015 | Director's details changed for Mrs Francesca Brooks on 31 December 2014 (2 pages) |
31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
2 May 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
24 January 2012 | Incorporation (21 pages) |
24 January 2012 | Incorporation (21 pages) |