Edgware
Middlesex
HA8 7TT
Secretary Name | Mr James Alex Myers |
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Status | Closed |
Appointed | 20 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | James Alex Myers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,997 |
Cash | £10,303 |
Current Liabilities | £14,427 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2023 | Application to strike the company off the register (1 page) |
21 December 2022 | Director's details changed for Mr James Alex Myers on 1 October 2022 (2 pages) |
26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
24 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
18 August 2021 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021 (1 page) |
23 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
7 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
16 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
25 January 2018 | Notification of Emma Myers as a person with significant control on 4 January 2017 (2 pages) |
25 January 2018 | Director's details changed for Mr James Alex Myers on 8 December 2017 (2 pages) |
25 January 2018 | Change of details for Mr James Alex Myers as a person with significant control on 4 January 2017 (2 pages) |
24 January 2018 | Statement of capital following an allotment of shares on 3 January 2017
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24 January 2018 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 February 2015 (1 page) |
17 February 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 February 2015 (1 page) |
17 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 January 2014 | Secretary's details changed for Mr James Alex Myers on 1 July 2013 (1 page) |
17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Director's details changed for Mr James Alex Myers on 1 July 2013 (2 pages) |
17 January 2014 | Director's details changed for Mr James Alex Myers on 1 July 2013 (2 pages) |
17 January 2014 | Director's details changed for Mr James Alex Myers on 1 July 2013 (2 pages) |
17 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Secretary's details changed for Mr James Alex Myers on 1 July 2013 (1 page) |
17 January 2014 | Secretary's details changed for Mr James Alex Myers on 1 July 2013 (1 page) |
22 July 2013 | Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England on 22 July 2013 (1 page) |
22 July 2013 | Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England on 22 July 2013 (1 page) |
25 January 2013 | Company name changed james pink LIMITED\certificate issued on 25/01/13
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25 January 2013 | Change of name notice (2 pages) |
25 January 2013 | Change of name notice (2 pages) |
25 January 2013 | Company name changed james pink LIMITED\certificate issued on 25/01/13
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20 December 2012 | Incorporation
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20 December 2012 | Incorporation
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