London
EC1Y 0UJ
Director Name | Alan Charles Winch |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Baltic House 4-5 Baltic Street East London EC1Y 0UJ |
Secretary Name | Alan Charles Winch |
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Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Aldenham Road Bushey Herts WD23 2NB |
Registered Address | Baltic House 4-5 Baltic Street East London EC1Y 0UJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2020 | Application to strike the company off the register (3 pages) |
11 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
15 July 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
11 December 2018 | Termination of appointment of Alan Charles Winch as a secretary on 1 December 2018 (1 page) |
11 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
11 December 2018 | Termination of appointment of Alan Charles Winch as a director on 1 December 2018 (1 page) |
6 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
10 May 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
10 May 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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20 October 2014 | Total exemption full accounts made up to 30 November 2013 (4 pages) |
20 October 2014 | Total exemption full accounts made up to 30 November 2013 (4 pages) |
23 July 2014 | Appointment of Alan Charles Winch as a director on 27 November 2012 (3 pages) |
23 July 2014 | Appointment of Alan Charles Winch as a director on 27 November 2012 (3 pages) |
12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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27 November 2012 | Incorporation (46 pages) |
27 November 2012 | Incorporation (46 pages) |