St. Georges Fields
London
W2 2YE
Director Name | Mr Paul Mathew Boon |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Kendal Steps St. Georges Fields London W2 2YE |
Secretary Name | Mr Paul Boon |
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Status | Closed |
Appointed | 21 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Kendal Steps St. Georges Fields London W2 2YE |
Registered Address | 47 Kendal Steps St. Georges Fields London W2 2YE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
100 at £100.01 | Paul Boon 99.01% Ordinary 1 |
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8k at £0.01 | Vilmos Kuhajda 0.79% Ordinary A |
2k at £0.01 | Paul Boon 0.20% Ordinary A |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | Micro company accounts made up to 31 October 2015 (2 pages) |
24 November 2015 | Micro company accounts made up to 31 October 2015 (2 pages) |
16 October 2015 | Second filing of SH01 previously delivered to Companies House
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16 October 2015 | Second filing of SH01 previously delivered to Companies House
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2 September 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-09-02
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4 July 2015 | Statement of capital following an allotment of shares on 25 November 2013
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4 July 2015 | Statement of capital following an allotment of shares on 19 May 2014
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4 July 2015 | Statement of capital following an allotment of shares on 19 May 2014
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4 July 2015 | Statement of capital following an allotment of shares on 25 November 2013
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4 July 2015 | Statement of capital following an allotment of shares on 19 May 2014
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4 July 2015 | Statement of capital following an allotment of shares on 25 November 2013
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11 June 2015 | Registered office address changed from C/O Paul Boon 6 Trowlock Island C/O: Fao: Paul Boon Teddington Middlesex TW11 9QZ to C/O Paul Boon 47 Kendal Steps St. Georges Fields London W2 2YE on 11 June 2015 (1 page) |
11 June 2015 | Registered office address changed from , C/O Paul Boon, 6 Trowlock Island, C/O: Fao: Paul Boon, Teddington, Middlesex, TW11 9QZ to C/O Paul Boon 47 Kendal Steps St. Georges Fields London W2 2YE on 11 June 2015 (1 page) |
11 June 2015 | Registered office address changed from , C/O Paul Boon, 6 Trowlock Island, C/O: Fao: Paul Boon, Teddington, Middlesex, TW11 9QZ to C/O Paul Boon 47 Kendal Steps St. Georges Fields London W2 2YE on 11 June 2015 (1 page) |
25 January 2015 | Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom to C/O Paul Boon 47 Kendal Steps St. Georges Fields London W2 2YE on 25 January 2015 (1 page) |
25 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
25 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-25
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25 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-25
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25 January 2015 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to C/O Paul Boon 6 Trowlock Island C/O: Fao: Paul Boon Teddington Middlesex TW11 9QZ on 25 January 2015 (1 page) |
25 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
25 January 2015 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-25
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25 January 2015 | Registered office address changed from , 26 York Street, London, W1U 6PZ, United Kingdom to C/O Paul Boon 47 Kendal Steps St. Georges Fields London W2 2YE on 25 January 2015 (1 page) |
21 October 2013 | Incorporation Statement of capital on 2013-10-21
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21 October 2013 | Incorporation Statement of capital on 2013-10-21
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