London
Greater London
W1G 9SH
Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
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Status | Closed |
Appointed | 05 July 2013(1 year after company formation) |
Appointment Duration | 6 years, 1 month (closed 13 August 2019) |
Correspondence Address | 4 Wimpole Street London W1G 9SH |
Director Name | Mr Ian Robert Palmer |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2012(same day as company formation) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Secretary Name | Mr Brian Clivaz |
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Status | Resigned |
Appointed | 05 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Wimpole Street London W1G 9SR |
Registered Address | 4 Wimpole Street London Greater London W1G 9SH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Brian Melville Winrow-campbell Clivaz 50.00% Ordinary |
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50 at £1 | Ian Robert Palmer 50.00% Ordinary |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
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12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2017 | Termination of appointment of Ian Robert Palmer as a director on 20 February 2017 (1 page) |
19 January 2017 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
27 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 July 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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27 October 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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4 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
10 October 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
10 October 2013 | Termination of appointment of Brian Clivaz as a secretary (1 page) |
10 October 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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10 October 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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5 July 2012 | Incorporation
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