Eton College Road
London
NW3 2DB
Director Name | Sam Sloma |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Eton Rise Eton College Road London NW3 2DB |
Director Name | Mrs Stevie Leanne Uddin |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96 Eton Rise Eton College Road London NW3 2DB |
Director Name | Mr Guy Oscar Morris |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 96 Eton Rise Eton College Road London NW3 2DB |
Registered Address | 96 Eton Rise Eton College Road London NW3 2DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
26.2k at £0.01 | Guy Morris 26.24% Ordinary |
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26.2k at £0.01 | Sam Sloma 26.24% Ordinary |
23.8k at £0.01 | Stevie Uddin 23.76% Ordinary |
23.8k at £0.01 | Zoe Rowswell 23.76% Ordinary |
Year | 2014 |
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Net Worth | -£32,832 |
Cash | £2,382 |
Current Liabilities | £35,907 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2019 | Application to strike the company off the register (2 pages) |
11 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
29 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
28 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
20 July 2017 | Notification of Guy Oscar Morris as a person with significant control on 19 June 2016 (2 pages) |
20 July 2017 | Notification of Guy Oscar Morris as a person with significant control on 19 June 2016 (2 pages) |
20 July 2017 | Notification of Guy Oscar Morris as a person with significant control on 20 July 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
9 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 July 2015 | Director's details changed for Sam Sloma on 1 September 2014 (2 pages) |
1 July 2015 | Director's details changed for Sam Sloma on 1 September 2014 (2 pages) |
1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Director's details changed for Sam Sloma on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Zoe Rowswell on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Stevie Uddin on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Sam Solma on 26 June 2013 (2 pages) |
30 June 2015 | Director's details changed for Stevie Uddin on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Zoe Rowswell on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Sam Solma on 26 June 2013 (2 pages) |
30 June 2015 | Director's details changed for Zoe Rowswell on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Mr Guy Morris on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Mr Guy Morris on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Stevie Uddin on 1 September 2014 (2 pages) |
30 June 2015 | Director's details changed for Mr Guy Morris on 1 September 2014 (2 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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8 August 2013 | Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate Street St. Paul's London EC1A 4HD England on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from C/O Buckworth Solicitors 200 Aldersgate Street St. Paul's London EC1A 4HD England on 8 August 2013 (1 page) |
25 July 2013 | Registered office address changed from Buckworth Solicitors 200 Aldersgate London EC1A 4HD England on 25 July 2013 (1 page) |
25 July 2013 | Registered office address changed from Buckworth Solicitors 200 Aldersgate London EC1A 4HD England on 25 July 2013 (1 page) |
26 June 2013 | Incorporation
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26 June 2013 | Incorporation
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