London
SW7 3BY
Director Name | Mr Bradley James Koen |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2014(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 17 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Wychwood Close Oxshott Leatherhead Surrey KT22 0JA |
Director Name | Mr Martin Richard Cox |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(same day as company formation) |
Role | IFA |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kent Road Bristol BS7 9DN |
Director Name | Mr Toby Ralph Seymour Denne |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Leckford Road Oxford OX2 6HX |
Registered Address | 27 Hill Street London W1J 5LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£604 |
Cash | £490 |
Current Liabilities | £1,094 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2018 | Application to strike the company off the register (3 pages) |
1 December 2017 | Registered office address changed from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP on 1 December 2017 (1 page) |
19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
27 September 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
27 September 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
20 May 2016 | Annual return made up to 9 May 2016 no member list (3 pages) |
20 May 2016 | Annual return made up to 9 May 2016 no member list (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
15 May 2015 | Annual return made up to 9 May 2015 no member list (3 pages) |
15 May 2015 | Annual return made up to 9 May 2015 no member list (3 pages) |
15 May 2015 | Annual return made up to 9 May 2015 no member list (3 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
14 October 2014 | Registered office address changed from 14 Cork Street London W1S 3NS to 107 New Bond Street London W1S 1ED on 14 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Toby Ralph Seymour Denne as a director on 12 September 2014 (1 page) |
14 October 2014 | Termination of appointment of Martin Richard Cox as a director on 4 September 2014 (1 page) |
14 October 2014 | Termination of appointment of Martin Richard Cox as a director on 4 September 2014 (1 page) |
14 October 2014 | Termination of appointment of Martin Richard Cox as a director on 4 September 2014 (1 page) |
14 October 2014 | Termination of appointment of Toby Ralph Seymour Denne as a director on 12 September 2014 (1 page) |
14 October 2014 | Registered office address changed from 14 Cork Street London W1S 3NS to 107 New Bond Street London W1S 1ED on 14 October 2014 (1 page) |
24 July 2014 | Annual return made up to 9 May 2014 no member list (5 pages) |
24 July 2014 | Annual return made up to 9 May 2014 no member list (5 pages) |
24 July 2014 | Annual return made up to 9 May 2014 no member list (5 pages) |
13 February 2014 | Appointment of Mr Bradley James Koen as a director (2 pages) |
13 February 2014 | Appointment of Mr Bradley James Koen as a director (2 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
28 May 2013 | Annual return made up to 9 May 2013 no member list (4 pages) |
28 May 2013 | Annual return made up to 9 May 2013 no member list (4 pages) |
28 May 2013 | Annual return made up to 9 May 2013 no member list (4 pages) |
9 May 2012 | Incorporation (24 pages) |
9 May 2012 | Incorporation (24 pages) |