London
SE6 3AU
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 192-194 High Street Barnet Herts EN5 5SZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
1 at £1 | Nicholas Jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £49,864 |
Cash | £100,602 |
Current Liabilities | £51,764 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
27 September 2015 | Director's details changed for Nicholas Jones on 27 September 2015 (2 pages) |
27 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
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27 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
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27 September 2015 | Director's details changed for Nicholas Jones on 27 September 2015 (2 pages) |
15 June 2015 | Termination of appointment of Andrew Simon Davis as a director on 15 June 2015 (1 page) |
15 June 2015 | Appointment of Nicholas Jones as a director on 15 June 2015 (2 pages) |
15 June 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD to 192-194 High Street Barnet Herts EN5 5SZ on 15 June 2015 (1 page) |
15 June 2015 | Appointment of Nicholas Jones as a director on 15 June 2015 (2 pages) |
15 June 2015 | Termination of appointment of Andrew Simon Davis as a director on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from 41 Chalton Street London NW1 1JD to 192-194 High Street Barnet Herts EN5 5SZ on 15 June 2015 (1 page) |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2014 | Incorporation Statement of capital on 2014-01-07
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7 January 2014 | Incorporation Statement of capital on 2014-01-07
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