London
NW1 3ER
Director Name | Mr Paul Russell Dewinter |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Director Name | Mr Nicholas David Hart |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Director Name | Shaun McGrath |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Jeremy Stephen Joseph 100.00% Ordinary |
---|
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2019 | Application to strike the company off the register (3 pages) |
29 October 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
16 May 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
15 May 2018 | Resolutions
|
17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2018 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
12 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
13 October 2016 | Director's details changed for Jeremy Stephen Joseph on 1 June 2016 (2 pages) |
13 October 2016 | Director's details changed for Jeremy Stephen Joseph on 1 June 2016 (2 pages) |
27 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
27 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
18 November 2015 | Termination of appointment of Shaun Mcgrath as a director on 24 February 2015 (1 page) |
18 November 2015 | Termination of appointment of Shaun Mcgrath as a director on 24 February 2015 (1 page) |
18 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
4 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
4 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2015 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2013 | Termination of appointment of Paul Dewinter as a director (2 pages) |
30 October 2013 | Termination of appointment of Paul Dewinter as a director (2 pages) |
29 October 2013 | Termination of appointment of Paul Dewinter as a director (1 page) |
29 October 2013 | Termination of appointment of Paul Dewinter as a director (1 page) |
3 October 2013 | Termination of appointment of Nicholas Hart as a director (1 page) |
3 October 2013 | Termination of appointment of Nicholas Hart as a director (1 page) |
24 September 2013 | Incorporation Statement of capital on 2013-09-24
|
24 September 2013 | Incorporation Statement of capital on 2013-09-24
|