London
W2 5RH
Director Name | Geoff Farlow |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westbourne House 14-16 Westbourne Grove London W2 5RH |
Registered Address | 19 Eastbourne Terrace London W2 6LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Geoff Farlow 50.00% Ordinary |
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50 at £1 | Piers Dominic Michell Michell 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2015 | Application to strike the company off the register (3 pages) |
3 July 2015 | Application to strike the company off the register (3 pages) |
11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 February 2014 | Director's details changed for Piers Dominic Michell Michell on 26 February 2014 (2 pages) |
26 February 2014 | Director's details changed for Piers Dominic Michell Michell on 26 February 2014 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH England on 25 April 2013 (1 page) |
25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH England on 25 April 2013 (1 page) |
25 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
25 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
15 January 2013 | Termination of appointment of Geoff Farlow as a director (2 pages) |
15 January 2013 | Termination of appointment of Geoff Farlow as a director (2 pages) |
28 June 2012 | Incorporation (37 pages) |
28 June 2012 | Incorporation (37 pages) |