London
NW9 8TZ
Director Name | Mr Kevin Paul Enright |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 15 May 2014(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (closed 09 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Abercorn Road London NW7 1JE |
Director Name | Mrs Noreen Billane |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2014(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Pennine Parade, Pennine Drive London NW2 1NT |
Director Name | Mr Hugh O'Connor |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2014(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Abercorn Road London NW7 1JE |
Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
17 at £1 | Keith Screeney 56.67% Ordinary |
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8 at £1 | Hugh O'connor 26.67% Ordinary |
5 at £1 | Kevin Enright 16.67% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2019 | Application to strike the company off the register (3 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
28 February 2018 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 171-173 Gray's Inn Road London WC1X 8UE on 28 February 2018 (1 page) |
3 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 February 2017 | Termination of appointment of Hugh O'connor as a director on 7 December 2016 (1 page) |
20 February 2017 | Confirmation statement made on 3 February 2017 with updates (9 pages) |
20 February 2017 | Confirmation statement made on 3 February 2017 with updates (9 pages) |
20 February 2017 | Termination of appointment of Hugh O'connor as a director on 7 December 2016 (1 page) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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21 July 2014 | Statement of capital following an allotment of shares on 15 May 2014
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21 July 2014 | Statement of capital following an allotment of shares on 15 May 2014
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21 July 2014 | Appointment of Mr Kevin Paul Enright as a director on 15 May 2014 (2 pages) |
21 July 2014 | Appointment of Mr Kevin Paul Enright as a director on 15 May 2014 (2 pages) |
16 June 2014 | Appointment of Mr Hugh O'connor as a director (2 pages) |
16 June 2014 | Appointment of Mr Hugh O'connor as a director (2 pages) |
13 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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13 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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13 February 2014 | Appointment of Mr Keith Screeney as a director (2 pages) |
13 February 2014 | Appointment of Mr Keith Screeney as a director (2 pages) |
13 February 2014 | Statement of capital following an allotment of shares on 3 February 2014
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13 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
13 February 2014 | Termination of appointment of Noreen Billane as a director (1 page) |
13 February 2014 | Termination of appointment of Noreen Billane as a director (1 page) |
13 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
3 February 2014 | Incorporation
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3 February 2014 | Incorporation
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