London
SE26 5PN
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 51 Newlands Park London SE26 5PN |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Penge and Cator |
Built Up Area | Greater London |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
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1 June 2015 | Registered office address changed from 42 Station Road London SE20 7BJ to 51 Newlands Park London SE26 5PN on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 42 Station Road London SE20 7BJ to 51 Newlands Park London SE26 5PN on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 42 Station Road London SE20 7BJ to 51 Newlands Park London SE26 5PN on 1 June 2015 (1 page) |
7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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13 May 2014 | Appointment of Mr Henry Gawen Mortlock as a director (2 pages) |
13 May 2014 | Appointment of Mr Henry Gawen Mortlock as a director (2 pages) |
13 May 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
13 May 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
6 May 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
6 May 2014 | Termination of appointment of Graham Cowan as a director (1 page) |