London
N20 9BH
Director Name | Mrs Sarah Gratte |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road London N20 9BH |
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Turnberry House 1404-1410 High Road London N20 9BH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
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) |
9 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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23 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
7 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-07
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11 September 2013 | Statement of capital following an allotment of shares on 22 August 2013
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11 September 2013 | Statement of capital following an allotment of shares on 22 August 2013
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22 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
22 August 2013 | Incorporation Statement of capital on 2013-08-22
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22 August 2013 | Appointment of Mr Michel Roger Gratte as a director (2 pages) |
22 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
22 August 2013 | Appointment of Mrs Sarah Gratte as a director (2 pages) |
22 August 2013 | Appointment of Mr Michel Roger Gratte as a director (2 pages) |
22 August 2013 | Incorporation Statement of capital on 2013-08-22
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22 August 2013 | Appointment of Mrs Sarah Gratte as a director (2 pages) |