London
N1 7AX
Director Name | Mr John Eric Rogerson |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2013(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Mountfield Gardens Tunbridge Wells Kent TN1 1SJ |
Registered Address | 28 Arlington Avenue London N1 7AX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Next Accounts Due | 28 February 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2017 | Application to strike the company off the register (3 pages) |
8 February 2017 | Application to strike the company off the register (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
19 January 2017 | Statement of capital on 19 January 2017
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19 January 2017 | Resolutions
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19 January 2017 | Resolutions
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19 January 2017 | Memorandum and Articles of Association (20 pages) |
19 January 2017 | Solvency Statement dated 06/01/17 (1 page) |
19 January 2017 | Statement by Directors (1 page) |
19 January 2017 | Statement of capital on 19 January 2017
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19 January 2017 | Solvency Statement dated 06/01/17 (1 page) |
19 January 2017 | Statement by Directors (1 page) |
19 January 2017 | Memorandum and Articles of Association (20 pages) |
12 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
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31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Appointment of Mr John Eric Rogerson as a director (2 pages) |
23 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Appointment of Mr John Eric Rogerson as a director (2 pages) |
14 March 2014 | Statement of capital following an allotment of shares on 7 August 2013
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14 March 2014 | Statement of capital following an allotment of shares on 7 August 2013
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14 March 2014 | Statement of capital following an allotment of shares on 7 August 2013
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28 May 2013 | Incorporation
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28 May 2013 | Incorporation
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