Earsby Street
London
W14 8QW
Director Name | Mr Timothy Alexander Floyd |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2014(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 December 2017) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 34 Hemberton Road London SW9 9LJ |
Director Name | Elizabeth Ann Clough |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2014(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 May 2019) |
Role | Executive Producer Tv |
Country of Residence | United Kingdom |
Correspondence Address | Balhams Farm House Balhams Lane Stonor Oxon RG9 6HG |
Director Name | Mr Robert Edwin Glover Iggulden |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94a North End House Fitzjames Avenue London W14 0RY |
Registered Address | 19 Palace Mansions Earsby Street London W14 8QW |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £97 |
Cash | £13,088 |
Current Liabilities | £13,367 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
3 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 June 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 May 2019 | Termination of appointment of Elizabeth Ann Clough as a director on 16 May 2019 (1 page) |
28 May 2019 | Termination of appointment of Robert Edwin Glover Iggulden as a director on 16 May 2019 (1 page) |
17 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
2 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 December 2017 | Termination of appointment of Timothy Alexander Floyd as a director on 13 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Timothy Alexander Floyd as a director on 13 December 2017 (1 page) |
16 June 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 April 2016 | Annual return made up to 3 April 2016 no member list (5 pages) |
5 April 2016 | Annual return made up to 3 April 2016 no member list (5 pages) |
15 February 2016 | Appointment of Mr. Robert Edwin Glover Iggulden as a director on 16 October 2015 (3 pages) |
15 February 2016 | Appointment of Mr. Robert Edwin Glover Iggulden as a director on 16 October 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 April 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
10 April 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
10 April 2015 | Annual return made up to 3 April 2015 no member list (4 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
30 June 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
30 June 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
11 June 2014 | Annual return made up to 3 April 2014 no member list (2 pages) |
11 June 2014 | Annual return made up to 3 April 2014 no member list (2 pages) |
11 June 2014 | Annual return made up to 3 April 2014 no member list (2 pages) |
9 June 2014 | Appointment of Timothy Alexander Floyd as a director (3 pages) |
9 June 2014 | Appointment of Timothy Alexander Floyd as a director (3 pages) |
9 June 2014 | Appointment of Elizabeth Ann Clough as a director (3 pages) |
9 June 2014 | Appointment of Elizabeth Ann Clough as a director (3 pages) |
3 April 2013 | Incorporation (30 pages) |
3 April 2013 | Incorporation (30 pages) |