London
EC4Y 0AH
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Cathleen Anne Kelleher |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 43-45 Portman Square London W1H 6HN |
Registered Address | 1 Tudor Street London EC4Y 0AH |
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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 | 2 other UK companies use this postal address |
1 at £1 | Kevin Quigley 100.00% Ordinary |
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Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
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24 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
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2 November 2015 | Registered office address changed from 43-45 Portman Square London W1H 6HN to 1 Tudor Street London EC4Y 0AH on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 43-45 Portman Square London W1H 6HN to 1 Tudor Street London EC4Y 0AH on 2 November 2015 (1 page) |
5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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9 December 2013 | Termination of appointment of Cathleen Kelleher as a director (1 page) |
2 December 2013 | Appointment of Cathleen Anne Kelleher as a director (2 pages) |
2 December 2013 | Appointment of Kevin Quigley as a director (2 pages) |
19 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 November 2013 | Incorporation Statement of capital on 2013-11-14
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