London
W1H 2DD
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Registered Address | 18 Elstree Road Bushey Heath Herts WD23 4GG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
99 at £1 | Oliver Benjamin 99.00% Ordinary |
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1 at £1 | Tamara Benjamin 1.00% Ordinary |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2016 | Application to strike the company off the register (2 pages) |
26 August 2016 | Application to strike the company off the register (2 pages) |
9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
16 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
5 June 2013 | Appointment of Mr Oliver Julian Benjamin as a director (2 pages) |
5 June 2013 | Appointment of Mr Oliver Julian Benjamin as a director (2 pages) |
14 November 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
14 November 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
12 November 2012 | Incorporation (32 pages) |
12 November 2012 | Incorporation (32 pages) |