London
WC1X 8DX
Secretary Name | Strain Keville Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 December 2012(same day as company formation) |
Correspondence Address | 294 Gray's Inn Road London WC1X 8DX |
Registered Address | 294 Gray's Inn Road London WC1X 8DX |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
100 at £1 | Mr Guillermo Liarte-cano 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £10,198 |
Current Liabilities | £2,490 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 29 December |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2020 | Application to strike the company off the register (3 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
16 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
13 December 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
13 December 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
11 January 2016 | Director's details changed for Mr Guillem Liarte-Cano on 11 January 2016 (2 pages) |
11 January 2016 | Director's details changed for Mr Guillem Liarte-Cano on 11 January 2016 (2 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Director's details changed for Mr Guillem Liarte-Cano on 1 January 2014 (2 pages) |
17 January 2014 | Director's details changed for Mr Guillem Liarte-Cano on 1 January 2014 (2 pages) |
17 January 2014 | Director's details changed for Mr Guillem Liarte-Cano on 1 January 2014 (2 pages) |
16 January 2014 | Secretary's details changed for Strain Keville Secretarial Services Limited on 1 January 2014 (1 page) |
16 January 2014 | Secretary's details changed for Strain Keville Secretarial Services Limited on 1 January 2014 (1 page) |
16 January 2014 | Secretary's details changed for Strain Keville Secretarial Services Limited on 1 January 2014 (1 page) |
16 January 2014 | Registered office address changed from 34 Newman Street London W1T 1PZ United Kingdom on 16 January 2014 (1 page) |
16 January 2014 | Registered office address changed from 34 Newman Street London W1T 1PZ United Kingdom on 16 January 2014 (1 page) |
19 December 2012 | Incorporation (22 pages) |
19 December 2012 | Incorporation (22 pages) |