London
SW2 3RS
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 68 Great Portland Street London W1W 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
66 at £1 | Annabel Couldrey 66.00% Ordinary |
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34 at £1 | Martin Burt 34.00% Ordinary |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2017 | Application to strike the company off the register (3 pages) |
19 October 2017 | Application to strike the company off the register (3 pages) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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28 May 2014 | Director's details changed for Annabel Mary Couldrey on 27 May 2014 (2 pages) |
28 May 2014 | Director's details changed for Annabel Mary Couldrey on 27 May 2014 (2 pages) |
28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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12 May 2014 | Statement of capital following an allotment of shares on 8 April 2014
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12 May 2014 | Statement of capital following an allotment of shares on 8 April 2014
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12 May 2014 | Appointment of Annabel Mary Couldrey as a director (3 pages) |
12 May 2014 | Appointment of Annabel Mary Couldrey as a director (3 pages) |
12 May 2014 | Statement of capital following an allotment of shares on 8 April 2014
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14 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 April 2014 | Incorporation (36 pages) |
7 April 2014 | Incorporation (36 pages) |