London
WC1X 8TA
Secretary Name | Joyce Biggs |
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Status | Closed |
Appointed | 30 June 2014(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 27 September 2022) |
Role | Company Director |
Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Secretary Name | Mrs Lisa Kitchener |
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Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Kirby Street London EC1N 8TS |
Website | kevincharleslondon.co.uk |
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Telephone | 020 74048120 |
Telephone region | London |
Registered Address | New Derwent House 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 500 other UK companies use this postal address |
100 at £1 | Kevin Charles Charles-biggs 100.00% Ordinary |
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Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2022 | Application to strike the company off the register (3 pages) |
6 August 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
24 June 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
21 May 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
20 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
5 May 2020 | Change of details for Mr Kevin Charles Biggs as a person with significant control on 5 May 2020 (2 pages) |
5 May 2020 | Registered office address changed from 5 Kirby Street London London EC1N 8TS to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 May 2020 (1 page) |
5 May 2020 | Secretary's details changed for Joyce Biggs on 5 May 2020 (1 page) |
20 February 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
25 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
6 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
6 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
13 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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6 May 2015 | Appointment of Joyce Biggs as a secretary on 30 June 2014 (2 pages) |
6 May 2015 | Termination of appointment of Lisa Kitchener as a secretary on 30 June 2014 (1 page) |
6 May 2015 | Appointment of Joyce Biggs as a secretary on 30 June 2014 (2 pages) |
6 May 2015 | Termination of appointment of Lisa Kitchener as a secretary on 30 June 2014 (1 page) |
30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
5 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
24 April 2012 | Incorporation
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24 April 2012 | Incorporation
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