London
W1T 2DB
Director Name | Kevin John Hollyoake |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Percy Street London W1T 2DB |
Secretary Name | Angela Sheppard |
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Status | Closed |
Appointed | 16 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Percy Street London W1T 2DB |
Registered Address | 30 Percy Street London W1T 2DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Kevin John Hollyoake 50.00% Ordinary |
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50 at £1 | Mark Archer 50.00% Ordinary |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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10 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Kevin John Hollyoake on 26 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mark Archer on 26 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Kevin John Hollyoake on 26 August 2014 (2 pages) |
28 August 2014 | Director's details changed for Mark Archer on 26 August 2014 (2 pages) |
28 August 2014 | Secretary's details changed for Angela Sheppard on 26 August 2014 (1 page) |
28 August 2014 | Secretary's details changed for Angela Sheppard on 26 August 2014 (1 page) |
18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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20 May 2014 | Registered office address changed from 31 Harley Street London West London W1G 9QS United Kingdom on 20 May 2014 (1 page) |
20 May 2014 | Registered office address changed from 31 Harley Street London West London W1G 9QS United Kingdom on 20 May 2014 (1 page) |
16 August 2013 | Incorporation Statement of capital on 2013-08-16
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16 August 2013 | Incorporation Statement of capital on 2013-08-16
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