London
W1U 8AH
Director Name | Mr Stuart Malcolm Rose |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2013(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Secretary Name | Peter Hearsey |
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Status | Closed |
Appointed | 11 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Baker Street London W1U 8AH |
Registered Address | 27 Baker Street London W1U 8AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £0.01 | Donald Mccarthy 50.00% Ordinary |
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1 at £0.01 | Lbi Hf 50.00% Ordinary |
Latest Accounts | 25 January 2014 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2014 | Application to strike the company off the register (4 pages) |
13 November 2014 | Application to strike the company off the register (4 pages) |
3 November 2014 | Accounts made up to 25 January 2014 (6 pages) |
3 November 2014 | Accounts made up to 25 January 2014 (6 pages) |
21 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
25 March 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages) |
25 March 2013 | Current accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages) |
11 March 2013 | Incorporation (34 pages) |
11 March 2013 | Incorporation (34 pages) |