London
SW1V 1JA
Director Name | Mr Calum Lasham |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Appleslade Church Lane, Eastergate Nr Chichester West Sussex PO20 6XD |
Registered Address | 69-73 Theobalds Road London WC1X 8TA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Alexander Ashby 100.00% Ordinary |
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Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2021 | Application to strike the company off the register (1 page) |
11 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
29 January 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
13 December 2019 | Registered office address changed from 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 13 December 2019 (1 page) |
28 October 2019 | Termination of appointment of Calum Lasham as a director on 28 October 2019 (1 page) |
28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
26 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
12 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
24 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
24 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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1 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
1 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
28 February 2012 | Incorporation (44 pages) |
28 February 2012 | Incorporation (44 pages) |