London
WC1R 4AG
Director Name | Mrs Kay Christian King |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Registered Address | 26 Red Lion Square London WC1R 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Henry Charles James King 50.00% Ordinary |
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1 at £1 | Kay Christian King 50.00% Ordinary |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2017 | Application to strike the company off the register (3 pages) |
27 September 2017 | Application to strike the company off the register (3 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
24 May 2016 | Director's details changed for Henry Charles James King on 1 January 2016 (2 pages) |
24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Director's details changed for Kay Christian King on 1 January 2016 (2 pages) |
24 May 2016 | Director's details changed for Henry Charles James King on 1 January 2016 (2 pages) |
24 May 2016 | Director's details changed for Kay Christian King on 1 January 2016 (2 pages) |
24 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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22 February 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 26 Red Lion Square London WC1R 4AG on 22 February 2016 (2 pages) |
22 February 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 26 Red Lion Square London WC1R 4AG on 22 February 2016 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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19 January 2015 | Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to 3Rd Floor 207 Regent Street London W1B 3HH on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to 3Rd Floor 207 Regent Street London W1B 3HH on 19 January 2015 (1 page) |
16 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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26 April 2013 | Incorporation
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26 April 2013 | Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
26 April 2013 | Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
26 April 2013 | Incorporation
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