London
SW1Y 5JG
Secretary Name | Rita Woelk |
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Status | Closed |
Appointed | 03 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
10 at £1 | Larry Woelk 50.00% Ordinary A |
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10 at £1 | Rita Woelk 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £696 |
Cash | £28,998 |
Current Liabilities | £31,399 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2021 | Application to strike the company off the register (4 pages) |
16 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
1 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 January 2019 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
5 April 2018 | Change of details for Rita Woelk as a person with significant control on 4 April 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
5 April 2018 | Change of details for Mr Larry Gene Woelk as a person with significant control on 4 April 2018 (2 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
14 June 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 May 2016 | Director's details changed for Mr Larry Gene Woelk on 1 April 2016 (2 pages) |
23 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Secretary's details changed for Rita Woelk on 1 April 2016 (1 page) |
23 May 2016 | Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016 (1 page) |
23 May 2016 | Director's details changed for Mr Larry Gene Woelk on 1 April 2016 (2 pages) |
23 May 2016 | Secretary's details changed for Rita Woelk on 1 April 2016 (1 page) |
23 May 2016 | Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016 (1 page) |
2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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8 April 2015 | Director's details changed for Mr Larry Gene Woelk on 8 April 2015 (2 pages) |
8 April 2015 | Director's details changed for Mr Larry Gene Woelk on 8 April 2015 (2 pages) |
8 April 2015 | Director's details changed for Mr Larry Gene Woelk on 8 April 2015 (2 pages) |
3 April 2014 | Incorporation Statement of capital on 2014-04-03
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3 April 2014 | Incorporation Statement of capital on 2014-04-03
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