Beckenham
BR3 3NA
Director Name | Mr Mark Fielding |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Village Way Beckenham BR3 3NA |
Director Name | Mr Nicholas Hugo Astaire |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(same day as company formation) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 4 Cavendish Square London W1G 0PG |
Registered Address | 55 Village Way Beckenham BR3 3NA |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Radnor Property LLP 100.00% Ordinary |
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Latest Accounts | 5 April 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 05 April |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2017 | Application to strike the company off the register (3 pages) |
1 November 2017 | Application to strike the company off the register (3 pages) |
15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
15 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to 55 Village Way Beckenham BR3 3NA on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to 55 Village Way Beckenham BR3 3NA on 15 May 2017 (1 page) |
7 April 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
7 April 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
12 April 2016 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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6 January 2016 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
6 January 2016 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
13 November 2015 | Accounts for a dormant company made up to 5 April 2015 (7 pages) |
13 November 2015 | Accounts for a dormant company made up to 5 April 2015 (7 pages) |
27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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22 December 2014 | Accounts for a dormant company made up to 5 April 2014 (7 pages) |
22 December 2014 | Accounts for a dormant company made up to 5 April 2014 (7 pages) |
22 December 2014 | Accounts for a dormant company made up to 5 April 2014 (7 pages) |
12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
27 January 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
16 December 2013 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
16 December 2013 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
5 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 26 January 2013 (17 pages) |
5 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 26 January 2013 (17 pages) |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
18 December 2012 | Accounts for a dormant company made up to 5 April 2012 (7 pages) |
18 December 2012 | Accounts for a dormant company made up to 5 April 2012 (7 pages) |
18 December 2012 | Accounts for a dormant company made up to 5 April 2012 (7 pages) |
6 February 2012 | Current accounting period shortened from 31 January 2013 to 5 April 2012 (3 pages) |
6 February 2012 | Current accounting period shortened from 31 January 2013 to 5 April 2012 (3 pages) |
6 February 2012 | Current accounting period shortened from 31 January 2013 to 5 April 2012 (3 pages) |
26 January 2012 | Incorporation
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26 January 2012 | Incorporation
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