New Fetter Lane
London
EC4A 3AQ
Director Name | Simon Frederick William Village |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Director Name | Ms Kim Terry Killeen |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
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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 | Over 100 other UK companies use this postal address |
34 at £1 | Nina-rae Village 34.00% Ordinary |
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33 at £1 | Gemma Lee Village 33.00% Ordinary |
33 at £1 | Rebecca Andrea Village 33.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2015 | Application to strike the company off the register (3 pages) |
16 July 2015 | Application to strike the company off the register (3 pages) |
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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7 January 2014 | Register(s) moved to registered inspection location (1 page) |
7 January 2014 | Register(s) moved to registered inspection location (1 page) |
7 January 2014 | Register inspection address has been changed (1 page) |
7 January 2014 | Register inspection address has been changed (1 page) |
6 January 2014 | Termination of appointment of Kim Killeen as a director (1 page) |
6 January 2014 | Termination of appointment of Kim Killeen as a director (1 page) |
5 December 2013 | Incorporation Statement of capital on 2013-12-05
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5 December 2013 | Incorporation Statement of capital on 2013-12-05
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