64 Baker Street
London
W1U 7GB
Secretary Name | Redford Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2012(same day as company formation) |
Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
80 at £1 | Alison Winstanley 80.00% Ordinary A |
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5 at £1 | Jessica Young 5.00% Ordinary C |
5 at £1 | Oscar Young 5.00% Ordinary C |
10 at £1 | Charles Young 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £11,989 |
Cash | £18,525 |
Current Liabilities | £59,961 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2017 | Application to strike the company off the register (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 April 2014 | Termination of appointment of Redford Secretarial Services Limited as a secretary (1 page) |
8 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
19 February 2014 | Amended accounts made up to 31 March 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 October 2013 | Registered office address changed from 1St Floor 64 Baker Street London W1U 7GB United Kingdom on 14 October 2013 (1 page) |
9 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
20 March 2012 | Incorporation (49 pages) |