London
EC2M 5QQ
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 January 2013(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2013(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Soren Klove Ejby 100.00% Ordinary |
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Year | 2014 |
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Turnover | £126,378 |
Net Worth | -£679 |
Cash | £238 |
Current Liabilities | £9,019 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2016 | Application to strike the company off the register (3 pages) |
2 November 2016 | Application to strike the company off the register (3 pages) |
3 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
3 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
18 June 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
18 June 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
13 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
14 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
14 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
11 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
28 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
28 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
22 January 2013 | Appointment of Soren Klove Ejby as a director (4 pages) |
22 January 2013 | Appointment of Soren Klove Ejby as a director (4 pages) |
18 January 2013 | Termination of appointment of John Cowdry as a director (1 page) |
18 January 2013 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
18 January 2013 | Termination of appointment of John Cowdry as a director (1 page) |
18 January 2013 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 January 2013 (1 page) |
18 January 2013 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
18 January 2013 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 January 2013 (1 page) |
17 January 2013 | Incorporation (34 pages) |
17 January 2013 | Incorporation (34 pages) |