London
EC3V 3ND
Director Name | Mrs Susan Elizabeth Dalton |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 1 Cornhill London EC3V 3ND |
Director Name | Mr Alan Barratt |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(same day as company formation) |
Role | Co Director |
Country of Residence | Spain |
Correspondence Address | No 1 Cornhill London EC3V 3ND |
Registered Address | No 1 Cornhill London EC3V 3ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
1 at £1 | Alan Barratt 100.00% Ordinary |
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Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Next Accounts Due | 31 August 2015 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Next Return Due | 6 December 2016 (overdue) |
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19 July 2022 | Order of court to wind up (3 pages) |
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19 July 2022 | Order of court - restore and wind up (3 pages) |
5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 June 2015 | Compulsory strike-off action has been suspended (1 page) |
23 June 2015 | Compulsory strike-off action has been suspended (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
9 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-25
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12 March 2013 | Appointment of Mrs Susan Elizabeth Dalton as a director (2 pages) |
12 March 2013 | Termination of appointment of Alan Barratt as a director (1 page) |
12 March 2013 | Appointment of Mrs Susan Elizabeth Dalton as a director (2 pages) |
12 March 2013 | Appointment of Mrs Susan Elizabeth Dalton as a director (2 pages) |
12 March 2013 | Termination of appointment of Alan Barratt as a director (1 page) |
12 March 2013 | Appointment of Mrs Susan Elizabeth Dalton as a director (2 pages) |
22 November 2012 | Incorporation
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22 November 2012 | Incorporation
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