London
NW1 7SN
Director Name | Mr Simon Lucas |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2013(same day as company formation) |
Role | Farmer/Horticulturalist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Secretary Name | Mr Mark Graham Griffiths |
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Status | Closed |
Appointed | 16 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Registered Address | 4 Prince Albert Road London NW1 7SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
60 at £1 | Simon Lucas 60.00% Ordinary |
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40 at £1 | Mark Graham Griffiths 40.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
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27 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
27 October 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
10 October 2014 | Registered office address changed from C/O Scodie Deyong Llp 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 10 October 2014 (1 page) |
10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Registered office address changed from C/O Scodie Deyong Llp 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 10 October 2014 (1 page) |
10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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16 September 2013 | Incorporation Statement of capital on 2013-09-16
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16 September 2013 | Incorporation Statement of capital on 2013-09-16
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