London
NW1 7QE
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 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 |
Registered Address | 71a Mornington Street London NW1 7QE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1 at £1 | Zay Powell 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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10 June 2015 | Director's details changed for Zay Berriff on 4 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Zay Berriff on 4 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Darren Robert Berriff on 4 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Zay Berriff on 4 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Darren Robert Berriff on 4 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Darren Robert Berriff on 4 June 2015 (2 pages) |
4 June 2015 | Director's details changed for Darren Robert Berriff on 3 June 2015 (3 pages) |
4 June 2015 | Director's details changed for Darren Robert Berriff on 3 June 2015 (3 pages) |
4 June 2015 | Director's details changed for Darren Robert Berriff on 3 June 2015 (3 pages) |
3 June 2015 | Registered office address changed from Unit5, 25-27 the Burroughs London NW4 4AR England to 71a Mornington Street London NW1 7QE on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from , Unit5, 25-27 the Burroughs, London, NW4 4AR, England to 71a Mornington Street London NW1 7QE on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from , Unit5, 25-27 the Burroughs, London, NW4 4AR, England to 71a Mornington Street London NW1 7QE on 3 June 2015 (1 page) |
28 April 2015 | Registered office address changed from 120 Baker Street London W1U 6TU England to Unit5, 25-27 the Burroughs London NW4 4AR on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from , 120 Baker Street, London, W1U 6TU, England to 71a Mornington Street London NW1 7QE on 28 April 2015 (1 page) |
28 April 2015 | Registered office address changed from , 120 Baker Street, London, W1U 6TU, England to 71a Mornington Street London NW1 7QE on 28 April 2015 (1 page) |
2 February 2015 | Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from , Wellington Building 28-32 Wellington Road, St John's Wood, London, NW8 9SP to 71a Mornington Street London NW1 7QE on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from , Wellington Building 28-32 Wellington Road, St John's Wood, London, NW8 9SP to 71a Mornington Street London NW1 7QE on 2 February 2015 (1 page) |
30 December 2014 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR to Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP on 30 December 2014 (1 page) |
30 December 2014 | Registered office address changed from , Unit 5 25-27 the Burroughs, London, NW4 4AR to 71a Mornington Street London NW1 7QE on 30 December 2014 (1 page) |
30 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Registered office address changed from , Unit 5 25-27 the Burroughs, London, NW4 4AR to 71a Mornington Street London NW1 7QE on 30 December 2014 (1 page) |
30 December 2014 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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5 December 2014 | Registered office address changed from , Wellington Building 28-32 Wellington Road, London, NW8 9SP, United Kingdom to 71a Mornington Street London NW1 7QE on 5 December 2014 (2 pages) |
5 December 2014 | Registered office address changed from Wellington Building 28-32 Wellington Road London NW8 9SP United Kingdom to Unit 5 25-27 the Burroughs London NW4 4AR on 5 December 2014 (2 pages) |
5 December 2014 | Registered office address changed from , Wellington Building 28-32 Wellington Road, London, NW8 9SP, United Kingdom to 71a Mornington Street London NW1 7QE on 5 December 2014 (2 pages) |
9 October 2014 | Director's details changed for Darren Robert Berriff on 1 July 2014 (2 pages) |
9 October 2014 | Director's details changed for Darren Robert Berriff on 1 July 2014 (2 pages) |
9 October 2014 | Director's details changed for Darren Robert Berriff on 1 July 2014 (2 pages) |
27 February 2014 | Director's details changed for Darren Robert Berriff on 14 February 2014 (3 pages) |
27 February 2014 | Director's details changed for Darren Robert Berriff on 14 February 2014 (3 pages) |
26 February 2014 | Director's details changed for Darren Robert Beriff on 27 December 2013 (2 pages) |
26 February 2014 | Director's details changed for Darren Robert Beriff on 27 December 2013 (2 pages) |
10 January 2014 | Appointment of Darren Robert Beriff as a director (3 pages) |
10 January 2014 | Appointment of Darren Robert Beriff as a director (3 pages) |
5 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 December 2013 | Incorporation Statement of capital on 2013-12-27
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27 December 2013 | Incorporation Statement of capital on 2013-12-27
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