Porter Street
London
W1U 6EQ
Director Name | Mrs Henrietta Catherine Harwood-Smith |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 David Mews Porter Street London W1U 6EQ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 13 David Mews Porter Street London W1U 6EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Charlotte Colquhoun 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
9 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
26 March 2013 | Termination of appointment of Henrietta Harwood-Smith as a director (1 page) |
26 March 2013 | Termination of appointment of Henrietta Harwood-Smith as a director (1 page) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 February 2013 | Appointment of Charlotte Julie Colquhoun as a director (2 pages) |
25 February 2013 | Appointment of Henrietta Catherine Harwood-Smith as a director (2 pages) |
25 February 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
25 February 2013 | Appointment of Henrietta Catherine Harwood-Smith as a director (2 pages) |
25 February 2013 | Statement of capital following an allotment of shares on 22 February 2013
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25 February 2013 | Appointment of Charlotte Julie Colquhoun as a director (2 pages) |
25 February 2013 | Statement of capital following an allotment of shares on 22 February 2013
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25 February 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
22 February 2013 | Incorporation (36 pages) |
22 February 2013 | Incorporation (36 pages) |