First Floor
London
EC1M 6HJ
Secretary Name | Lornajane Hyland |
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Status | Resigned |
Appointed | 31 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | The Studio 169 Harbut Road London SW11 2RD |
Director Name | Miss Reeva Steel |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(2 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 01 June 2016) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 7a Wiseton Road London SW17 7EE |
Registered Address | 63 Charterhouse Street First Floor London EC1M 6HJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
9 at £1 | Alan Steel 90.00% Ordinary |
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1 at £1 | Lornajane Hyland 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,957 |
Cash | £565 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
19 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
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1 August 2017 | Registered office address changed from 24 Vicarage Lane Piddington Bicester OX25 1QA England to 63 Charterhouse Street First Floor London EC1M 6HJ on 1 August 2017 (1 page) |
17 March 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
15 March 2017 | Registered office address changed from 7a Wiseton Road London SW17 7EE England to 24 Vicarage Lane Piddington Bicester OX25 1QA on 15 March 2017 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
1 June 2016 | Termination of appointment of Reeva Steel as a director on 1 June 2016 (1 page) |
23 March 2016 | Appointment of Miss Reeva Steel as a director on 1 September 2015 (2 pages) |
15 March 2016 | Registered office address changed from The Studio 169 Harbut Road London SW11 2rd to 7a Wiseton Road London SW17 7EE on 15 March 2016 (1 page) |
15 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Termination of appointment of Lornajane Hyland as a secretary on 1 September 2015 (1 page) |
11 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
1 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
20 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
31 January 2013 | Incorporation
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