London
EC2A 2EW
Director Name | Miss Kim Newman |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2012(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Secretary Name | Kim Newman |
---|---|
Status | Closed |
Appointed | 14 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Registered Address | The Broadgate Tower 20 Primrose Street London EC2A 2EW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Jonathan Lavy 50.00% Ordinary |
---|---|
1 at £1 | Kim Newman 50.00% Ordinary |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
17 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
12 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
18 August 2014 | Secretary's details changed for Kim Newman on 1 October 2012 (1 page) |
18 August 2014 | Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2012 (2 pages) |
18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Director's details changed for Miss Kim Newman on 1 October 2012 (2 pages) |
18 August 2014 | Secretary's details changed for Kim Newman on 1 October 2012 (1 page) |
18 August 2014 | Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2012 (2 pages) |
18 August 2014 | Director's details changed for Miss Kim Newman on 1 October 2012 (2 pages) |
18 August 2014 | Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2012 (2 pages) |
18 August 2014 | Director's details changed for Miss Kim Newman on 1 October 2012 (2 pages) |
18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Secretary's details changed for Kim Newman on 1 October 2012 (1 page) |
11 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
9 October 2012 | Registered office address changed from 34 Threadneedle Street London EC2R 8AY England on 9 October 2012 (2 pages) |
9 October 2012 | Registered office address changed from 34 Threadneedle Street London EC2R 8AY England on 9 October 2012 (2 pages) |
9 October 2012 | Registered office address changed from 34 Threadneedle Street London EC2R 8AY England on 9 October 2012 (2 pages) |
14 August 2012 | Incorporation (38 pages) |
14 August 2012 | Incorporation (38 pages) |