London
SW3 3TY
Director Name | Mr Jonathan Brian Parr |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
Director Name | Mr Nicholas James Fallows |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2013(same day as company formation) |
Role | Deputy Cfo |
Country of Residence | England |
Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
Secretary Name | Mrs Averil Eager |
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Status | Closed |
Appointed | 22 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Anchor House 15-19 Britten Street London SW3 3TY |
Registered Address | 8 Hanover Square London W1S 1HQ |
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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 10 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2017 | Application to strike the company off the register (3 pages) |
1 November 2017 | Application to strike the company off the register (3 pages) |
20 October 2017 | Director's details changed for Mr Nicholas James Fallons on 10 October 2017 (2 pages) |
20 October 2017 | Director's details changed for Mr Nicholas James Fallons on 10 October 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
16 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
31 May 2017 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page) |
2 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
2 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
4 December 2015 | Total exemption full accounts made up to 31 December 2014 (19 pages) |
4 December 2015 | Total exemption full accounts made up to 31 December 2014 (19 pages) |
27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
6 May 2015 | Total exemption full accounts made up to 31 May 2014 (19 pages) |
6 May 2015 | Total exemption full accounts made up to 31 May 2014 (19 pages) |
6 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
6 March 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
2 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
22 May 2013 | Incorporation (25 pages) |
22 May 2013 | Incorporation (25 pages) |