London
EC1Y 2AJ
Director Name | Dr Timothy May |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2013(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 22 City Road London EC1Y 2AJ |
Director Name | Mr Timothy Charles William Ingram |
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Date of Birth | June 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2013(same day as company formation) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 22 City Road London EC1Y 2AJ |
Registered Address | 22 City Road London EC1Y 2AJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2019 | Application to strike the company off the register (1 page) |
19 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
24 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
24 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
25 September 2017 | Termination of appointment of Timothy Charles William Ingram as a director on 19 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Timothy Charles William Ingram as a director on 19 September 2017 (1 page) |
12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
12 July 2017 | Register(s) moved to registered office address 22 City Road London EC1Y 2AJ (1 page) |
12 July 2017 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 22 City Road London EC1Y 2AJ (1 page) |
12 July 2017 | Register(s) moved to registered office address 22 City Road London EC1Y 2AJ (1 page) |
12 July 2017 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 22 City Road London EC1Y 2AJ (1 page) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
26 August 2016 | RP04 CS01 second filed CS01 05/07/2016 amended information about people with significant control (7 pages) |
26 August 2016 | RP04 CS01 second filed CS01 05/07/2016 amended information about people with significant control (7 pages) |
20 July 2016 | Confirmation statement made on 5 July 2016 with updates
|
20 July 2016 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (2 pages) |
20 July 2016 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (2 pages) |
20 July 2016 | Confirmation statement made on 5 July 2016 with updates
|
5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
13 July 2015 | Annual return made up to 5 July 2015 no member list (4 pages) |
13 July 2015 | Annual return made up to 5 July 2015 no member list (4 pages) |
13 July 2015 | Annual return made up to 5 July 2015 no member list (4 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
19 November 2014 | Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages) |
19 November 2014 | Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages) |
19 November 2014 | Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages) |
19 November 2014 | Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages) |
19 November 2014 | Appointment of Elizabeth Field as a director on 1 September 2014 (3 pages) |
19 November 2014 | Termination of appointment of Timothy May as a director on 6 October 2014 (2 pages) |
23 July 2014 | Annual return made up to 5 July 2014 no member list (4 pages) |
23 July 2014 | Annual return made up to 5 July 2014 no member list (4 pages) |
21 July 2014 | Director's details changed for Mr Timothy Charles William Ingram on 4 July 2014 (2 pages) |
21 July 2014 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page) |
21 July 2014 | Director's details changed for Dr Timothy May on 4 July 2014 (2 pages) |
21 July 2014 | Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page) |
21 July 2014 | Director's details changed for Mr Timothy Charles William Ingram on 4 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Dr Timothy May on 4 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Mr Timothy Charles William Ingram on 4 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Dr Timothy May on 4 July 2014 (2 pages) |
21 July 2014 | Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page) |
21 July 2014 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page) |
5 July 2013 | Incorporation (30 pages) |
5 July 2013 | Incorporation (30 pages) |