London
SW8 1TD
Director Name | Mr Edward Douglas Simons |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2015(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 20 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marsh Mills Boathouse Wargrave Road Henley-On-Thames Oxfordshire RG9 3HY |
Secretary Name | Mr Timothy Eustace |
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Status | Resigned |
Appointed | 02 March 2015(9 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 January 2016) |
Role | Company Director |
Correspondence Address | 7 Gardiner Close Abingdon Oxon OX14 3YA |
Secretary Name | Durrants Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2014(same day as company formation) |
Correspondence Address | 11 Amwell Street London EC1R 1UL |
Registered Address | 11 Amwell Street London EC1R 1UL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
125k at £0.01 | Edward Douglas Simons 50.00% Ordinary C |
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125k at £0.01 | Kent Leslie Walwin 50.00% Ordinary C |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2017 | Application to strike the company off the register (3 pages) |
7 April 2017 | Application to strike the company off the register (3 pages) |
4 April 2017 | Termination of appointment of Edward Douglas Simons as a director on 20 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Edward Douglas Simons as a director on 20 March 2017 (1 page) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
16 May 2016 | Annual return made up to 9 May 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 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
20 January 2016 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 (1 page) |
15 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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2 April 2015 | Sub-division of shares on 12 March 2015 (5 pages) |
2 April 2015 | Sub-division of shares on 12 March 2015 (5 pages) |
2 April 2015 | Statement of capital following an allotment of shares on 12 March 2015
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2 April 2015 | Resolutions
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2 April 2015 | Statement of capital following an allotment of shares on 12 March 2015
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2 April 2015 | Resolutions
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17 March 2015 | Termination of appointment of Durrants Nominees Limited as a secretary on 2 March 2015 (1 page) |
17 March 2015 | Appointment of Mr Timothy Eustace as a secretary on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr Edward Douglas Simons as a director on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr Edward Douglas Simons as a director on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr Timothy Eustace as a secretary on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr Timothy Eustace as a secretary on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr Edward Douglas Simons as a director on 2 March 2015 (2 pages) |
17 March 2015 | Termination of appointment of Durrants Nominees Limited as a secretary on 2 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Durrants Nominees Limited as a secretary on 2 March 2015 (1 page) |
9 May 2014 | Incorporation Statement of capital on 2014-05-09
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9 May 2014 | Incorporation Statement of capital on 2014-05-09
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