London
N5 2JU
Secretary Name | Mrs Margaret Katherine Watson |
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Status | Closed |
Appointed | 03 September 2016(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 13 October 2020) |
Role | Company Director |
Correspondence Address | 34 Wyatt Road London N5 2JU |
Registered Address | 34 Wyatt Road London N5 2JU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
10 at £1 | Paul John Watson 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2020 | Application to strike the company off the register (1 page) |
22 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
8 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 November 2018 | Change of details for Paul John Watson as a person with significant control on 20 November 2018 (2 pages) |
21 September 2018 | Registered office address changed from C/O Mr P C J Watson 197 Benfleet Road Benfleet Essex SS7 1QG England to 34 Wyatt Road London N5 2JU on 21 September 2018 (1 page) |
20 December 2017 | Statement of capital following an allotment of shares on 1 April 2017
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20 December 2017 | Statement of capital following an allotment of shares on 1 April 2017
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20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with updates (5 pages) |
19 December 2017 | Statement of capital following an allotment of shares on 1 April 2017
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19 December 2017 | Statement of capital following an allotment of shares on 1 April 2017
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3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 September 2016 | Appointment of Mrs Margaret Katherine Watson as a secretary on 3 September 2016 (2 pages) |
16 September 2016 | Appointment of Mrs Margaret Katherine Watson as a secretary on 3 September 2016 (2 pages) |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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3 January 2016 | Registered office address changed from 11B Canonbury Lane London N1 2AS to C/O Mr P C J Watson 197 Benfleet Road Benfleet Essex SS7 1QG on 3 January 2016 (1 page) |
3 January 2016 | Registered office address changed from 11B Canonbury Lane London N1 2AS to C/O Mr P C J Watson 197 Benfleet Road Benfleet Essex SS7 1QG on 3 January 2016 (1 page) |
3 January 2016 | Registered office address changed from 11B Canonbury Lane London N1 2AS to C/O Mr P C J Watson 197 Benfleet Road Benfleet Essex SS7 1QG on 3 January 2016 (1 page) |
13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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16 March 2015 | Registered office address changed from Flat 2 114-120 Essex Road London N1 8LX United Kingdom to 11B Canonbury Lane London N1 2AS on 16 March 2015 (2 pages) |
16 March 2015 | Registered office address changed from Flat 2 114-120 Essex Road London N1 8LX United Kingdom to 11B Canonbury Lane London N1 2AS on 16 March 2015 (2 pages) |
25 March 2014 | Incorporation Statement of capital on 2014-03-25
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25 March 2014 | Incorporation Statement of capital on 2014-03-25
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25 March 2014 | Incorporation Statement of capital on 2014-03-25
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