London
EC2R 6AY
Director Name | Mr David Derek Wood |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2012(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (closed 08 November 2016) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Simon John Peskett |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Athenaeum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2012(same day as company formation) |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Registered Address | 25 Moorgate London EC2R 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
75 at £1 | David Derek Wood 75.00% Ordinary |
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25 at £1 | Moira Catrin Edwards 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£90,819 |
Cash | £33,126 |
Current Liabilities | £72,238 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2016 | Application to strike the company off the register (3 pages) |
28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
11 August 2015 | Director's details changed for David Derek Wood on 10 August 2015 (2 pages) |
8 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
12 July 2012 | Resolutions
|
3 July 2012 | Termination of appointment of Athenaeum Directors Limited as a director (1 page) |
3 July 2012 | Appointment of Moira Catrin Edwards as a director (2 pages) |
3 July 2012 | Termination of appointment of Simon Peskett as a director (1 page) |
3 July 2012 | Appointment of David Derek Wood as a director (2 pages) |
25 June 2012 | Incorporation
|