London
Notting Hill
W11 2LA
Secretary Name | Mr Anthony Venier |
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Status | Closed |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 12a Arundel Gardens Notting Hill London W11 2LA |
Registered Address | 12a Arundel Gardens Notting Hill London W11 2LA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
100 at £1 | Anthony Venier 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,984 |
Cash | £4,749 |
Current Liabilities | £8,838 |
Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 February |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2020 | Application to strike the company off the register (1 page) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
15 October 2019 | Micro company accounts made up to 28 February 2018 (4 pages) |
15 October 2019 | Micro company accounts made up to 29 February 2016 (4 pages) |
15 October 2019 | Micro company accounts made up to 28 February 2017 (4 pages) |
1 October 2019 | Change of details for Mr Anthony Venier as a person with significant control on 1 October 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
30 September 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
30 September 2019 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
30 September 2019 | Notification of Anthony Venier as a person with significant control on 30 September 2019 (2 pages) |
29 April 2019 | Restoration by order of the court (3 pages) |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2016 | Voluntary strike-off action has been suspended (1 page) |
19 May 2016 | Voluntary strike-off action has been suspended (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2016 | Application to strike the company off the register (3 pages) |
10 March 2016 | Application to strike the company off the register (3 pages) |
22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
17 February 2015 | Registered office address changed from 23 Brackenbury Road Upper Maisonette Hammersmith London W6 0BE to 12a Arundel Gardens Notting Hill London W11 2LA on 17 February 2015 (1 page) |
17 February 2015 | Director's details changed for Mr Anthony Venier on 1 January 2015 (2 pages) |
17 February 2015 | Secretary's details changed for Mr Anthony Venier on 1 January 2015 (1 page) |
17 February 2015 | Director's details changed for Mr Anthony Venier on 1 January 2015 (2 pages) |
17 February 2015 | Secretary's details changed for Mr Anthony Venier on 1 January 2015 (1 page) |
17 February 2015 | Secretary's details changed for Mr Anthony Venier on 1 January 2015 (1 page) |
17 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Director's details changed for Mr Anthony Venier on 1 January 2015 (2 pages) |
17 February 2015 | Registered office address changed from 23 Brackenbury Road Upper Maisonette Hammersmith London W6 0BE to 12a Arundel Gardens Notting Hill London W11 2LA on 17 February 2015 (1 page) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders (3 pages) |
6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
18 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Registered office address changed from C/O Jubilee Place PO Box Chelsea 34 Jubilee Place Chelsea London England SW3 3TQ United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from 23 Brackenbury Road Upper Maisonette London W6 0BE United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from 23 Brackenbury Road Upper Maisonette London W6 0BE United Kingdom on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from C/O Jubilee Place PO Box Chelsea 34 Jubilee Place Chelsea London England SW3 3TQ United Kingdom on 18 March 2013 (1 page) |
15 March 2013 | Director's details changed for Mr Anthony Venier on 15 March 2013 (2 pages) |
15 March 2013 | Secretary's details changed for Anthony Venier on 15 March 2013 (1 page) |
15 March 2013 | Director's details changed for Mr Anthony Venier on 15 March 2013 (2 pages) |
15 March 2013 | Secretary's details changed for Anthony Venier on 15 March 2013 (1 page) |
4 September 2012 | Registered office address changed from 199 Portobello Road Notting Hill London W11 1LU England on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 199 Portobello Road Notting Hill London W11 1LU England on 4 September 2012 (1 page) |
4 September 2012 | Registered office address changed from 199 Portobello Road Notting Hill London W11 1LU England on 4 September 2012 (1 page) |
16 February 2012 | Incorporation (21 pages) |
16 February 2012 | Incorporation (21 pages) |