St. John's Wood
London
NW8 0DL
Secretary Name | Mgrwk Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2013(same day as company formation) |
Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Wendy Maria Andrews 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£56,701 |
Cash | £47,933 |
Current Liabilities | £105,850 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2021 | Application to strike the company off the register (1 page) |
7 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
28 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
5 March 2018 | Notification of Wendy Maria Andrews as a person with significant control on 6 April 2016 (2 pages) |
27 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
14 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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25 September 2013 | Incorporation (36 pages) |
25 September 2013 | Incorporation (36 pages) |