London
W1G 9TB
Director Name | Mr Stuart Simon Swycher |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Director Name | Mr Alexander Adam King |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Director Name | Mr Sam Winter |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Alexander King 33.33% Ordinary |
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1 at £1 | Sam Winter 33.33% Ordinary |
1 at £1 | Seok Yee Lau 33.33% Ordinary |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2018 | Termination of appointment of Sam Winter as a director on 19 June 2018 (1 page) |
15 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
9 March 2018 | Termination of appointment of Alexander Adam King as a director on 25 February 2018 (1 page) |
5 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Director's details changed for Mr Sam Winter on 14 May 2016 (2 pages) |
1 June 2016 | Director's details changed for Mr Sam Winter on 14 May 2016 (2 pages) |
31 May 2016 | Director's details changed for Mrs Seok Yee Lau on 14 May 2016 (2 pages) |
31 May 2016 | Director's details changed for Mr Alexander King on 14 May 2016 (2 pages) |
31 May 2016 | Director's details changed for Mr Alexander King on 14 May 2016 (2 pages) |
31 May 2016 | Director's details changed for Mrs Seok Yee Lau on 14 May 2016 (2 pages) |
26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Sam Winter on 14 May 2015 (2 pages) |
21 May 2015 | Director's details changed for Mr Sam Winter on 14 May 2015 (2 pages) |
21 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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15 December 2014 | Termination of appointment of Stuart Simon Swycher as a director on 11 December 2014 (1 page) |
15 December 2014 | Appointment of Mrs Seok Yee Lau as a director on 11 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Stuart Simon Swycher as a director on 11 December 2014 (1 page) |
15 December 2014 | Appointment of Mrs Seok Yee Lau as a director on 11 December 2014 (2 pages) |
14 May 2014 | Incorporation Statement of capital on 2014-05-14
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14 May 2014 | Incorporation Statement of capital on 2014-05-14
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