Mayfair
London
W1K 4ND
Director Name | Mr Graham Kenneth Urquhart |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2014(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden KT3 3AW |
Secretary Name | Mrs Linda Rose Holdeman |
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Status | Resigned |
Appointed | 22 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 St. Edmunds Way Rainham Gillingham ME8 8ER |
Registered Address | 3 Claridge House 32 Davies Street London W1K 4ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Stephen Richard Hill 100.00% Founder |
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Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
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19 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
8 November 2016 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016 (1 page) |
8 November 2016 | Termination of appointment of Graham Kenneth Urquhart as a director on 31 October 2016 (1 page) |
8 November 2016 | Termination of appointment of Linda Rose Holdeman as a secretary on 31 October 2016 (1 page) |
13 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
11 December 2015 | Director's details changed for Mr Stephen Richard Hill on 19 August 2015 (3 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
16 April 2014 | Consolidation of shares on 25 February 2014 (5 pages) |
16 April 2014 | Resolutions
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29 January 2014 | Appointment of Mr Stephen Richard Hill as a director (3 pages) |
22 January 2014 | Incorporation (28 pages) |