London
W1W 8LU
Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2018 | Application to strike the company off the register (3 pages) |
16 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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27 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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13 April 2015 | Director's details changed for Thomas Gustav Terkelsen on 13 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Thomas Gustav Terkelsen on 13 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Thomas Gustav Terkelsen on 13 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Thomas Gustav Terkelsen on 13 April 2015 (2 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 September 2014 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2 September 2014 (1 page) |
6 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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10 May 2013 | Incorporation
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10 May 2013 | Incorporation
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