London
SW1Y 5JG
Secretary Name | Emma Willingham |
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Status | Closed |
Appointed | 07 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
750 at £1 | Alex Willingham 75.00% Ordinary |
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250 at £1 | Emma Willingham 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
26 May 2016 | Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from C/O Hillier Hopkins Llp 3rd Floor North, Dukes Court 32 Duke Street, St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016 (1 page) |
15 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Director's details changed for Alex Willingham on 7 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Emma Willingham on 7 February 2013 (1 page) |
12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Director's details changed for Alex Willingham on 7 February 2013 (2 pages) |
12 February 2013 | Director's details changed for Alex Willingham on 7 February 2013 (2 pages) |
12 February 2013 | Secretary's details changed for Emma Willingham on 7 February 2013 (1 page) |
12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Secretary's details changed for Emma Willingham on 7 February 2013 (1 page) |
4 October 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
4 October 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
7 February 2012 | Incorporation (49 pages) |
7 February 2012 | Incorporation (49 pages) |