London
SW1Y 4NW
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Closed |
Appointed | 02 August 2013(5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 20 January 2015) |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £0.01 | David Victori Francis Brown 100.00% Ordinary A |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2014 | Application to strike the company off the register (4 pages) |
25 September 2014 | Application to strike the company off the register (4 pages) |
18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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21 August 2013 | Appointment of Calder & Co (Reistrars) Limited as a secretary on 2 August 2013 (3 pages) |
21 August 2013 | Registered office address changed from 2 Dalewood Close Hornchurch Essex RM11 3PJ United Kingdom on 21 August 2013 (2 pages) |
21 August 2013 | Registered office address changed from 2 Dalewood Close Hornchurch Essex RM11 3PJ United Kingdom on 21 August 2013 (2 pages) |
21 August 2013 | Appointment of Calder & Co (Reistrars) Limited as a secretary on 2 August 2013 (3 pages) |
21 August 2013 | Appointment of Calder & Co (Reistrars) Limited as a secretary on 2 August 2013 (3 pages) |
4 March 2013 | Incorporation
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4 March 2013 | Incorporation
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