London
SW1P 3JA
Director Name | Mr Luke Matthew Paul Kennedy |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 4 Millbank London SW1P 3JA |
Registered Address | 32 - 34 Great Peter Street London SW1P 2DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
50 at £1 | Luke Matthew Paul Kennedy 50.00% Ordinary |
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50 at £1 | Robin Paul Grainger 50.00% Ordinary |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2020 | Application to strike the company off the register (3 pages) |
19 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 July 2018 | Resolutions
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8 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 May 2017 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 32 - 34 Great Peter Street London SW1P 2DB on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 32 - 34 Great Peter Street London SW1P 2DB on 23 May 2017 (1 page) |
9 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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21 February 2015 | Sub-division of shares on 15 January 2015 (5 pages) |
21 February 2015 | Sub-division of shares on 15 January 2015 (5 pages) |
10 February 2015 | Resolutions
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10 February 2015 | Resolutions
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10 June 2014 | Registered office address changed from 4Th Floor, 4 Millbank London SW1P 3JA England on 10 June 2014 (1 page) |
10 June 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
10 June 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
10 June 2014 | Registered office address changed from 4Th Floor, 4 Millbank London SW1P 3JA England on 10 June 2014 (1 page) |
24 April 2014 | Incorporation Statement of capital on 2014-04-24
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24 April 2014 | Incorporation Statement of capital on 2014-04-24
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