Elstree
Herts
WD6 3LB
Director Name | Mr Colin Barry Wagman |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2013(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 June 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Queen Ann Street London W1G 9AX |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 24 Queen Ann Street London W1G 9AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Michael George Cohen 100.00% Ordinary |
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Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | Application to strike the company off the register (3 pages) |
28 March 2017 | Application to strike the company off the register (3 pages) |
25 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Director's details changed for Mr Colin Barry Wagman on 1 December 2015 (2 pages) |
7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Director's details changed for Mr Colin Barry Wagman on 1 December 2015 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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29 November 2013 | Appointment of Mr Colin Barry Wagman as a director (2 pages) |
29 November 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
29 November 2013 | Appointment of Mr Michael George Cohen as a director (2 pages) |
29 November 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 November 2013 (1 page) |
29 November 2013 | Appointment of Mr Michael George Cohen as a director (2 pages) |
29 November 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
29 November 2013 | Appointment of Mr Colin Barry Wagman as a director (2 pages) |
14 November 2013 | Incorporation Statement of capital on 2013-11-14
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14 November 2013 | Incorporation Statement of capital on 2013-11-14
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