London
EC2M 1QS
Director Name | Ms Denise Mayhew |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RA |
Registered Address | 7th Floor Dashwood House 69 Old Braod Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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15 November 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
15 November 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
15 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (9 pages) |
15 May 2017 | Liquidators' statement of receipts and payments to 13 March 2017 (9 pages) |
1 April 2016 | Resolutions
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1 April 2016 | Declaration of solvency (3 pages) |
1 April 2016 | Resolutions
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1 April 2016 | Appointment of a voluntary liquidator (1 page) |
1 April 2016 | Appointment of a voluntary liquidator (1 page) |
1 April 2016 | Declaration of solvency (3 pages) |
26 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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3 February 2015 | Director's details changed for Ms Denise Mayhew on 20 December 2014 (2 pages) |
3 February 2015 | Director's details changed for Ms Denise Mayhew on 20 December 2014 (2 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 May 2014 | Registered office address changed from 24 Treetops Brentwood Essex CM15 9DE England on 13 May 2014 (1 page) |
13 May 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Registered office address changed from 24 Treetops Brentwood Essex CM15 9DE England on 13 May 2014 (1 page) |
13 May 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-05-13
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30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2012 | Incorporation
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20 December 2012 | Incorporation
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