London
WC2N 5NG
Director Name | Mr Anthony Stephen Airs |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2015(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Kingsway New Malden Surrey KT3 6JA |
Director Name | T&W Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 November 2013(same day as company formation) |
Correspondence Address | 38 Craven Street London WC2N 5NG |
Registered Address | Flat 2 28 Great Smith Street London SW1P 3BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Umberto Ambrosini 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£115,774 |
Cash | £58,305 |
Current Liabilities | £2,078,882 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2018 | Compulsory strike-off action has been suspended (1 page) |
30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2018 | Micro company accounts made up to 30 November 2016 (2 pages) |
15 January 2018 | Micro company accounts made up to 30 November 2016 (2 pages) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | Registered office address changed from , Flat 2 28 Great Smith Street, London, SW1P 3BU to Flat 2 28 Great Smith Street London SW1P 3BU on 10 January 2017 (2 pages) |
10 January 2017 | Registered office address changed from , Flat 2 28 Great Smith Street, London, SW1P 3BU to Flat 2 28 Great Smith Street London SW1P 3BU on 10 January 2017 (2 pages) |
31 December 2016 | Registered office address changed from , 28 Great Smith Street 28 Great Smith Street, London, London, SW1P 3BU, United Kingdom to Flat 2 28 Great Smith Street London SW1P 3BU on 31 December 2016 (2 pages) |
31 December 2016 | Registered office address changed from , 28 Great Smith Street 28 Great Smith Street, London, London, SW1P 3BU, United Kingdom to Flat 2 28 Great Smith Street London SW1P 3BU on 31 December 2016 (2 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 December 2016 | Registered office address changed from , 38 Craven Street, London, WC2N 5NG to Flat 2 28 Great Smith Street London SW1P 3BU on 27 December 2016 (1 page) |
27 December 2016 | Registered office address changed from , 38 Craven Street, London, WC2N 5NG to Flat 2 28 Great Smith Street London SW1P 3BU on 27 December 2016 (1 page) |
1 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
30 November 2016 | Termination of appointment of Anthony Stephen Airs as a director on 1 August 2016 (1 page) |
30 November 2016 | Termination of appointment of Anthony Stephen Airs as a director on 1 August 2016 (1 page) |
4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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25 November 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
1 July 2015 | Appointment of Mr Anthony Stephen Airs as a director on 22 June 2015 (2 pages) |
1 July 2015 | Appointment of Mr Anthony Stephen Airs as a director on 22 June 2015 (2 pages) |
30 June 2015 | Termination of appointment of T&W Directors Ltd as a director on 22 June 2015 (1 page) |
30 June 2015 | Termination of appointment of T&W Directors Ltd as a director on 22 June 2015 (1 page) |
10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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9 May 2014 | Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page) |
9 May 2014 | Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page) |
7 November 2013 | Incorporation Statement of capital on 2013-11-07
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7 November 2013 | Incorporation Statement of capital on 2013-11-07
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