London
SE4 1PB
Director Name | Mr David John Satchell |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 21, South Lodge Circus Road, St Johns Wood London NW8 9ES |
Registered Address | 2nd Floor New Penderel House 283/288 High Holborn London WC1V 7HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
50 at £1 | David Satchell 50.00% Ordinary |
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50 at £1 | Jaroslaw Onopiuk 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,746 |
Cash | £10,740 |
Current Liabilities | £874,213 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
10 December 2014 | Delivered on: 13 December 2014 Persons entitled: David John Satchell Classification: A registered charge Particulars: 79 chinbrook road grove park london t/no 197862. Outstanding |
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13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2017 | Application to strike the company off the register (3 pages) |
16 November 2017 | Application to strike the company off the register (3 pages) |
21 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
21 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
5 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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13 December 2014 | Registration of charge 089993880001, created on 10 December 2014 (30 pages) |
13 December 2014 | Registration of charge 089993880001, created on 10 December 2014 (30 pages) |
16 April 2014 | Incorporation Statement of capital on 2014-04-16
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16 April 2014 | Incorporation Statement of capital on 2014-04-16
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