London
NW1 7RT
Director Name | Mr Christopher Anthony Worcester |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2012(same day as company formation) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | 50c Mornington Terrace London NW1 7RT |
Director Name | Mr Tom Thorley |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2018(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Mornington Terrace London NW1 7RT |
Registered Address | 50 Mornington Terrace London NW1 7RT |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1 at £1 | Christopher Anthony Worcester 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £154 |
Cash | £1,241 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 February 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 19 February 2025 (9 months from now) |
7 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
---|---|
29 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
3 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
2 March 2023 | Micro company accounts made up to 31 March 2022 (8 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
7 June 2021 | Amended accounts for a dormant company made up to 31 March 2016 (3 pages) |
7 June 2021 | Amended accounts for a dormant company made up to 31 March 2018 (3 pages) |
7 June 2021 | Amended accounts for a dormant company made up to 31 March 2017 (3 pages) |
7 June 2021 | Amended accounts for a dormant company made up to 31 March 2015 (3 pages) |
15 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
9 March 2021 | Termination of appointment of Christopher Anthony Worcester as a director on 9 March 2021 (1 page) |
9 March 2021 | Termination of appointment of Tom Thorley as a director on 9 March 2021 (1 page) |
16 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
29 December 2020 | Registered office address changed from Kemp House City Road London EC1V 2NX England to 50 Mornington Terrace London NW1 7RT on 29 December 2020 (1 page) |
5 February 2020 | Change of details for Mr Christopher Anthony Worcester as a person with significant control on 24 November 2019 (2 pages) |
5 February 2020 | Notification of Tom Thorley as a person with significant control on 24 November 2019 (2 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
5 February 2020 | Notification of Vladimir Lekovski as a person with significant control on 24 November 2019 (2 pages) |
3 January 2020 | Statement of capital following an allotment of shares on 24 November 2019
|
3 January 2020 | Sub-division of shares on 24 November 2019 (6 pages) |
2 January 2020 | Resolutions
|
2 January 2020 | Resolutions
|
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
31 March 2019 | Confirmation statement made on 16 March 2019 with updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 December 2018 | Appointment of Mr Tom Thorley as a director on 14 December 2018 (2 pages) |
15 December 2018 | Appointment of Mr Vladimir Lekovski as a director on 14 December 2018 (2 pages) |
15 December 2018 | Registered office address changed from 50C Mornington Terrace London NW1 7RT to Kemp House City Road London EC1V 2NX on 15 December 2018 (1 page) |
19 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
24 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 March 2013 (1 page) |
18 March 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 March 2013 (1 page) |
30 March 2012 | Incorporation
|
30 March 2012 | Incorporation
|