London
E14 5NR
Director Name | Simon Paterson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Registered Address | 31st Floor, 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
12 August 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
12 August 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
21 August 2015 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Begbies Traynor (Central) Llp 31st Floor, 40 Bank Street London E14 5NR on 21 August 2015 (2 pages) |
21 August 2015 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Begbies Traynor (Central) Llp 31st Floor, 40 Bank Street London E14 5NR on 21 August 2015 (2 pages) |
20 August 2015 | Appointment of a voluntary liquidator (1 page) |
20 August 2015 | Appointment of a voluntary liquidator (1 page) |
20 August 2015 | Declaration of solvency (3 pages) |
20 August 2015 | Resolutions
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20 August 2015 | Declaration of solvency (3 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
4 February 2015 | Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
4 February 2015 | Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
20 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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16 September 2013 | Change of share class name or designation (2 pages) |
16 September 2013 | Change of share class name or designation (2 pages) |
9 September 2013 | Termination of appointment of Simon Paterson as a director (1 page) |
9 September 2013 | Appointment of Mr Peter Demmery Haden as a director (2 pages) |
9 September 2013 | Appointment of Mr Peter Demmery Haden as a director (2 pages) |
9 September 2013 | Termination of appointment of Simon Paterson as a director (1 page) |
4 September 2013 | Incorporation Statement of capital on 2013-09-04
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4 September 2013 | Incorporation Statement of capital on 2013-09-04
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