3 Fitzhardinge Street
London
W1H 6EF
Director Name | Mr Oliver Thomas William Hutley |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
Registered Address | 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
60 at £1 | Arthur Hazlerigg 30.00% Ordinary |
---|---|
55 at £1 | Chichester Rory 27.50% Ordinary |
55 at £1 | Hutley Oliver 27.50% Ordinary |
30 at £1 | David Palmer 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£135 |
Cash | £324 |
Current Liabilities | £2,964 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2018 | Application to strike the company off the register (1 page) |
22 January 2018 | Application to strike the company off the register (1 page) |
22 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
22 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
6 October 2015 | Registered office address changed from C/O C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015 (1 page) |
6 October 2015 | Registered office address changed from C/O C/O Chaddesley Sanford Llp 5th Floor 40 Mortimer Street London W1W 7RQ to C/O Chaddesley Sanford 3 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 October 2015 (1 page) |
4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
25 February 2014 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
25 February 2014 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 29 January 2013 (1 page) |
29 January 2013 | Registered office address changed from Lg4 New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom on 29 January 2013 (1 page) |
1 June 2012 | Incorporation
|
1 June 2012 | Incorporation
|