4th Floor
London
E1 6HU
Director Name | Mrs Hayley Petra Silverman |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2018(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 06 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 168 Shoreditch High Street 4th Floor London E1 6HU |
Director Name | Barrie Alan Carmel |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ground Floor, 32-38 Scrutton Street Scrutton Stree London EC2A 4RQ |
Registered Address | 168 Shoreditch High Street 4th Floor London E1 6HU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2021 | Voluntary strike-off action has been suspended (1 page) |
14 May 2021 | Voluntary strike-off action has been suspended (1 page) |
20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2021 | Application to strike the company off the register (1 page) |
22 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
2 September 2019 | Registered office address changed from Ground Floor, 32-38 Scrutton Street Scrutton Street London EC2A 4RQ England to 168 Shoreditch High Street 4th Floor London E1 6HU on 2 September 2019 (1 page) |
2 August 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
24 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
30 July 2018 | Termination of appointment of Barrie Alan Carmel as a director on 27 July 2018 (1 page) |
30 July 2018 | Appointment of Mrs Hayley Petra Silverman as a director on 27 July 2018 (2 pages) |
30 July 2018 | Cessation of Barrie Alan Carmel as a person with significant control on 27 July 2018 (1 page) |
6 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
13 April 2018 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to Ground Floor, 32-38 Scrutton Street Scrutton Street London EC2A 4RQ on 13 April 2018 (1 page) |
25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
16 March 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
16 March 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
2 August 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
2 August 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
22 June 2016 | Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 22 June 2016 (1 page) |
22 June 2016 | Annual return made up to 22 May 2016 no member list (2 pages) |
22 June 2016 | Annual return made up to 22 May 2016 no member list (2 pages) |
22 June 2016 | Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 22 June 2016 (1 page) |
26 May 2015 | Annual return made up to 22 May 2015 no member list (3 pages) |
26 May 2015 | Annual return made up to 22 May 2015 no member list (3 pages) |
24 March 2015 | Full accounts made up to 31 October 2014 (13 pages) |
24 March 2015 | Full accounts made up to 31 October 2014 (13 pages) |
2 September 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (3 pages) |
2 September 2014 | Current accounting period extended from 31 May 2014 to 31 October 2014 (3 pages) |
6 August 2014 | Annual return made up to 22 May 2014 no member list (3 pages) |
6 August 2014 | Annual return made up to 22 May 2014 no member list (3 pages) |
9 October 2013 | Memorandum and Articles of Association (23 pages) |
9 October 2013 | Memorandum and Articles of Association (23 pages) |
25 September 2013 | Resolutions
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25 September 2013 | Resolutions
|
22 May 2013 | Incorporation (40 pages) |
22 May 2013 | Incorporation (40 pages) |