London
SW1W 0EN
Secretary Name | Mr Lars Dencker Nielsen |
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Status | Closed |
Appointed | 03 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor 10 Lower Grosvenor Place London SW1W 0EN |
Registered Address | 1st Floor 10 Lower Grosvenor Place London SW1W 0EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Lars Dencker Nielsen 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2016 | Application to strike the company off the register (3 pages) |
14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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10 June 2013 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB Uk on 10 June 2013 (2 pages) |
14 January 2013 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
14 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 December 2012 | Registered office address changed from 52 Britannia Road London SW6 2JP United Kingdom on 11 December 2012 (2 pages) |
3 September 2012 | Incorporation
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3 September 2012 | Incorporation
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