London
W1T 1RS
Secretary Name | Peter John Joseph Czernin |
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Status | Closed |
Appointed | 15 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 43-45 Charlotte Street London W1T 1RS |
Registered Address | 43-45 Charlotte Street London W1T 1RS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Graham Neil Broadbent 50.00% Ordinary |
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50 at £1 | Peter John Joseph Czernin 50.00% Ordinary |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2016 | Application to strike the company off the register (3 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 May 2016 | Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 16 May 2016 (1 page) |
16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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12 February 2015 | Registered office address changed from 43-45 Charlotte Street London W1T 1RS to 3Rd Floor 141 Wardour Street London W1F 0UT on 12 February 2015 (1 page) |
21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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15 May 2013 | Incorporation (36 pages) |