London
NW3 5JS
Director Name | Mr Martin George Ford |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birdswood Rowhill Road Wilmington DA2 7QQ |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
5k at £0.001 | Jonathan Simon Ellis 50.00% Ordinary |
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5k at £0.001 | Paul Adler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14 |
Cash | £2,265 |
Current Liabilities | £2,261 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | Application to strike the company off the register (3 pages) |
9 February 2016 | Application to strike the company off the register (3 pages) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
10 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (16 pages) |
10 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (16 pages) |
20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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30 August 2013 | Current accounting period extended from 30 September 2013 to 28 February 2014 (1 page) |
30 August 2013 | Current accounting period extended from 30 September 2013 to 28 February 2014 (1 page) |
15 March 2013 | Sub-division of shares on 23 January 2013 (5 pages) |
15 March 2013 | Sub-division of shares on 23 January 2013 (5 pages) |
5 March 2013 | Resolutions
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5 March 2013 | Resolutions
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20 February 2013 | Termination of appointment of Martin Ford as a director (1 page) |
20 February 2013 | Termination of appointment of Martin Ford as a director (1 page) |
27 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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27 November 2012 | Statement of capital following an allotment of shares on 30 October 2012
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29 October 2012 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 29 October 2012 (1 page) |
29 October 2012 | Appointment of Mr Paul Adler as a director (2 pages) |
29 October 2012 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 29 October 2012 (1 page) |
29 October 2012 | Appointment of Mr Paul Adler as a director (2 pages) |
14 September 2012 | Incorporation
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14 September 2012 | Incorporation
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