London
SW4 0AN
Director Name | Mr Thomas Hutchinson |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2012(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 134 Wingate Square London SW4 0AN |
Director Name | Mr Ben Chapman |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Winterwell Road London SW2 5JB |
Director Name | Mr Daniel Warner |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(same day as company formation) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 222 Regent Street London W1B 5TR |
Registered Address | 134 Wingate Square London SW4 0AN |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
2 at £1 | Michael Hogg 50.00% Ordinary |
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2 at £1 | Thomas Hutchinson 50.00% Ordinary |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2014 | Application to strike the company off the register (3 pages) |
8 August 2014 | Application to strike the company off the register (3 pages) |
13 June 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
13 June 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
28 May 2014 | Registered office address changed from C/O Tom Hutchinson 35 Tremadoc Road 35 Tremadoc Road London SW4 7NF on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from C/O Tom Hutchinson 35 Tremadoc Road 35 Tremadoc Road London SW4 7NF on 28 May 2014 (1 page) |
13 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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16 November 2013 | Registered office address changed from C/O Luminis Accounting Limited 222 Regent Street London W1B 5TR United Kingdom on 16 November 2013 (1 page) |
16 November 2013 | Registered office address changed from C/O Luminis Accounting Limited 222 Regent Street London W1B 5TR United Kingdom on 16 November 2013 (1 page) |
16 November 2012 | Registered office address changed from 25 Winterwell Road London SW2 5JB United Kingdom on 16 November 2012 (1 page) |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Registered office address changed from 25 Winterwell Road London SW2 5JB United Kingdom on 16 November 2012 (1 page) |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
16 November 2012 | Termination of appointment of Daniel Warner as a director (1 page) |
16 November 2012 | Termination of appointment of Daniel Warner as a director (1 page) |
5 October 2012 | Termination of appointment of Ben Chapman as a director (1 page) |
5 October 2012 | Termination of appointment of Ben Chapman as a director (1 page) |
12 September 2012 | Incorporation
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12 September 2012 | Incorporation
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