London
SW1Y 5JG
Director Name | Mr Frederick Malcolm Edward Vernon |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Secretary Name | Ms Veronique Isabelle Ayme |
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Status | Closed |
Appointed | 27 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2019 | Application to strike the company off the register (3 pages) |
6 June 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
9 May 2019 | Current accounting period extended from 30 November 2018 to 31 May 2019 (1 page) |
8 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
9 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
20 May 2016 | Director's details changed for Mr Frederick Malcolm Edward Vernon on 29 February 2016 (2 pages) |
20 May 2016 | Director's details changed for Mr Frederick Malcolm Edward Vernon on 29 February 2016 (2 pages) |
19 May 2016 | Director's details changed for Ms Veronique Isabelle Ayme on 29 February 2016 (2 pages) |
19 May 2016 | Secretary's details changed for Ms Veronique Isabelle Ayme on 29 February 2016 (1 page) |
19 May 2016 | Director's details changed for Ms Veronique Isabelle Ayme on 29 February 2016 (2 pages) |
19 May 2016 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 May 2016 (1 page) |
19 May 2016 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 May 2016 (1 page) |
19 May 2016 | Secretary's details changed for Ms Veronique Isabelle Ayme on 29 February 2016 (1 page) |
30 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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30 September 2014 | Statement of capital following an allotment of shares on 11 August 2014
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30 September 2014 | Statement of capital following an allotment of shares on 11 August 2014
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30 September 2014 | Statement of capital following an allotment of shares on 11 August 2014
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30 September 2014 | Resolutions
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30 September 2014 | Statement of capital following an allotment of shares on 11 August 2014
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 (1 page) |
9 December 2013 | Director's details changed for Mr Frederick Malcolm Edward Vernon on 27 November 2013 (2 pages) |
9 December 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 (1 page) |
9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Director's details changed for Mr Frederick Malcolm Edward Vernon on 27 November 2013 (2 pages) |
9 December 2013 | Director's details changed for Ms Veronique Isabelle Ayme on 27 November 2013 (2 pages) |
9 December 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 (1 page) |
9 December 2013 | Secretary's details changed for Ms Veronique Isabelle Ayme on 27 November 2013 (1 page) |
9 December 2013 | Secretary's details changed for Ms Veronique Isabelle Ayme on 27 November 2013 (1 page) |
9 December 2013 | Director's details changed for Ms Veronique Isabelle Ayme on 27 November 2013 (2 pages) |
27 November 2012 | Incorporation
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27 November 2012 | Incorporation
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