London
W1K 6WE
Director Name | Mr Murray Trevor Sherling |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2012(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20 North Audley Street London W1K 6WE |
Secretary Name | Joshua Wyellder Lawrence |
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Status | Closed |
Appointed | 30 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 North Audley Street London W1K 6WE |
Registered Address | 20 North Audley Street London W1K 6WE |
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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 | Over 30 other UK companies use this postal address |
1 at £1 | Forsters Company Management Services LTD 50.00% Ordinary |
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1 at £1 | Forsters Secretaries LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £66,125 |
Cash | £6,034 |
Current Liabilities | £12,790 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
8 January 2016 | Satisfaction of charge 079277000001 in full (1 page) |
8 January 2016 | Satisfaction of charge 079277000001 in full (1 page) |
22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2015 | Application to strike the company off the register (3 pages) |
11 December 2015 | Application to strike the company off the register (3 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
12 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
11 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
11 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
4 December 2013 | Resolutions
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4 December 2013 | Resolutions
|
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
20 August 2013 | Registration of charge 079277000001 (32 pages) |
20 August 2013 | Registration of charge 079277000001 (32 pages) |
1 August 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
1 August 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
13 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
30 January 2012 | Incorporation (55 pages) |
30 January 2012 | Incorporation (55 pages) |