London
NW1 3FG
Director Name | Mr Samuel Lawson Shaw McGregor |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2018(5 years, 10 months after company formation) |
Appointment Duration | 10 months (closed 06 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Brock Street London NW1 3FG |
Director Name | Elizabeth Ward |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(same day as company formation) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 45 Haven Lane Ealing London W5 2HZ |
Director Name | Mr David Laing |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 October 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 Pickford Road Markyate St. Albans Hertfordshire AL3 8RS |
Registered Address | 30 Brock Street London NW1 3FG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Equal Experts Uk LTD 50.00% Ordinary |
---|---|
1 at £1 | Gator LTD 50.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2019 | Application to strike the company off the register (1 page) |
8 March 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2019 | Notification of Equal Experts Uk Limited as a person with significant control on 20 November 2018 (1 page) |
4 March 2019 | Cessation of Equal Experts Uk Limiuted as a person with significant control on 20 November 2018 (1 page) |
4 March 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2018 | Termination of appointment of David Laing as a director on 10 October 2018 (1 page) |
10 October 2018 | Appointment of Mr Samuel Lawson Shaw Mcgregor as a director on 10 October 2018 (2 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 October 2014 | Registered office address changed from 83 Abbotsbury Road London W14 8EP England to C/O Equal Experts 30 Brock Street London NW1 3FG on 24 October 2014 (1 page) |
24 October 2014 | Registered office address changed from 83 Abbotsbury Road London W14 8EP England to C/O Equal Experts 30 Brock Street London NW1 3FG on 24 October 2014 (1 page) |
6 August 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 August 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
31 January 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
31 January 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
29 January 2014 | Registered office address changed from 5 St. Marys Place London W5 5HA on 29 January 2014 (1 page) |
29 January 2014 | Registered office address changed from 5 St. Marys Place London W5 5HA on 29 January 2014 (1 page) |
28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (3 pages) |
28 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (3 pages) |
25 November 2013 | Appointment of Mr David Laing as a director (2 pages) |
25 November 2013 | Appointment of Mr Ed Pellew as a director (2 pages) |
25 November 2013 | Appointment of Mr David Laing as a director (2 pages) |
25 November 2013 | Registered office address changed from 45 Haven Lane Ealing London W5 2HZ England on 25 November 2013 (1 page) |
25 November 2013 | Termination of appointment of Elizabeth Ward as a director (1 page) |
25 November 2013 | Termination of appointment of Elizabeth Ward as a director (1 page) |
25 November 2013 | Appointment of Mr Ed Pellew as a director (2 pages) |
25 November 2013 | Registered office address changed from 45 Haven Lane Ealing London W5 2HZ England on 25 November 2013 (1 page) |
20 November 2012 | Incorporation (27 pages) |
20 November 2012 | Incorporation (27 pages) |