London
EC1N 2HT
Director Name | Mr Rory Mark Heriot Baird |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2013(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Sharna Ludlow |
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Status | Closed |
Appointed | 16 May 2016(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 30 October 2018) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mrs Ravinder Ruby Jones |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2013(same day as company formation) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 7 South Cottage Gardens Chorleywood Hertfordshire WD3 5EH |
Director Name | Mr Stuart John Lawson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2013(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Kamalika Ria Banerjee |
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Status | Resigned |
Appointed | 15 November 2017(4 years after company formation) |
Appointment Duration | 3 months (resigned 19 February 2018) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Registered Address | 6th Floor 33 Holborn London EC1N 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2018 | Application to strike the company off the register (3 pages) |
27 July 2018 | Statement by Directors (1 page) |
27 July 2018 | Solvency Statement dated 26/07/18 (1 page) |
27 July 2018 | Statement of capital on 27 July 2018
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27 July 2018 | Resolutions
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23 February 2018 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page) |
15 February 2018 | Appointment of Kamalika Ria Banerjee as a secretary on 15 November 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
21 November 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
22 August 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
22 August 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
2 November 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
2 November 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
8 August 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
8 August 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
1 June 2016 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page) |
1 June 2016 | Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016 (1 page) |
25 May 2016 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages) |
25 May 2016 | Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016 (2 pages) |
14 April 2016 | Termination of appointment of Ravinder Ruby Jones as a director on 23 March 2016 (1 page) |
14 April 2016 | Termination of appointment of Ravinder Ruby Jones as a director on 23 March 2016 (1 page) |
6 April 2016 | Termination of appointment of a director (1 page) |
6 April 2016 | Termination of appointment of a director (1 page) |
4 April 2016 | Termination of appointment of Stuart John Lawson as a director on 23 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Stuart John Lawson as a director on 23 March 2016 (1 page) |
16 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
13 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
9 January 2015 | Director's details changed for Mr Rory Mark Heriot Baird on 15 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Simon Pickett on 15 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Simon Pickett on 15 December 2014 (2 pages) |
9 January 2015 | Director's details changed for Mr Rory Mark Heriot Baird on 15 December 2014 (2 pages) |
15 December 2014 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page) |
17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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12 February 2014 | Appointment of Rory Baird as a director (2 pages) |
12 February 2014 | Appointment of Simon Pickett as a director (2 pages) |
12 February 2014 | Appointment of Simon Pickett as a director (2 pages) |
12 February 2014 | Appointment of Rory Baird as a director (2 pages) |
12 February 2014 | Appointment of Stuart Lawson as a director (2 pages) |
12 February 2014 | Appointment of Stuart Lawson as a director (2 pages) |
19 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
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19 December 2013 | Change of share class name or designation (2 pages) |
19 December 2013 | Resolutions
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19 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
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19 December 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
19 December 2013 | Change of share class name or designation (2 pages) |
19 December 2013 | Resolutions
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21 October 2013 | Incorporation (16 pages) |
21 October 2013 | Incorporation (16 pages) |