London
SW16 6SQ
Director Name | Mr Charles David Willis |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2014(7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 04 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Moyser Road London SW16 6SQ |
Director Name | Mr Stanley Philip Harris |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Lyndales Lynton House 7-12 Tavistock Square London WC1H 9LT |
Registered Address | 66 Moyser Road London SW16 6SQ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Charles David Willis 50.00% Ordinary |
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1 at £1 | Ekaterina Perepech 50.00% Ordinary |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
10 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-03-19
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16 March 2015 | Appointment of Mr Charles Willis as a director on 27 May 2014 (2 pages) |
16 March 2015 | Appointment of Mr Charles Willis as a director on 27 May 2014 (2 pages) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2015 | Termination of appointment of Stanley Philip Harris as a director on 27 May 2014 (1 page) |
27 February 2015 | Termination of appointment of Stanley Philip Harris as a director on 27 May 2014 (1 page) |
24 February 2015 | Appointment of Ekaterina Perepech as a director on 27 May 2014 (2 pages) |
24 February 2015 | Appointment of Ekaterina Perepech as a director on 27 May 2014 (2 pages) |
22 December 2014 | Registered office address changed from 16 Carroun Road London SW8 1JT to 66 Moyser Road London SW16 6SQ on 22 December 2014 (2 pages) |
22 December 2014 | Registered office address changed from 16 Carroun Road London SW8 1JT to 66 Moyser Road London SW16 6SQ on 22 December 2014 (2 pages) |
20 November 2014 | Registered office address changed from C/O Lyndales Lynton House 7-12 Tavistock Square London WC1H 9LT England to 16 Carroun Road London SW8 1JT on 20 November 2014 (2 pages) |
20 November 2014 | Registered office address changed from C/O Lyndales Lynton House 7-12 Tavistock Square London WC1H 9LT England to 16 Carroun Road London SW8 1JT on 20 November 2014 (2 pages) |
28 October 2013 | Incorporation Statement of capital on 2013-10-28
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28 October 2013 | Incorporation Statement of capital on 2013-10-28
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