76 New Bond Street
London
W1S 1RX
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 1st Floor 76 New Bond Street London W1S 1RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
60 at £1 | Stephan Jansen 60.00% Ordinary |
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40 at £1 | Vilma Jansen 40.00% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
19 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
13 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
13 March 2012 | Appointment of Mr Stephan Jansen as a director (2 pages) |
13 March 2012 | Appointment of Mr Stephan Jansen as a director (2 pages) |
13 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
27 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 February 2012 | Incorporation (36 pages) |
23 February 2012 | Incorporation (36 pages) |