124 Finchley Road
London
NW3 5JS
Director Name | Mr Andrew Richard Baker |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS |
Director Name | Mrs Kirsty Bell |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS |
Registered Address | C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Plr Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2017 | Application to strike the company off the register (3 pages) |
15 February 2017 | Termination of appointment of Kirsty Bell as a director on 2 February 2017 (1 page) |
15 February 2017 | Appointment of Mr Joel Newman as a director on 2 February 2017 (2 pages) |
17 January 2017 | Change of name notice (2 pages) |
17 January 2017 | Resolutions
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23 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 December 2015 | Termination of appointment of Andrew Richard Baker as a director on 9 December 2015 (1 page) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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4 December 2013 | Incorporation Statement of capital on 2013-12-04
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