London
W1B 1PX
Director Name | Mr Andrew Peter Stevens |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Portland Place London W1B 1PX |
Director Name | Richard Harry Turner |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Portland Place London W1B 1PX |
Registered Address | C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 13 March 2019 (1 page) |
3 August 2018 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 3 August 2018 (1 page) |
13 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
1 August 2017 | Notification of Andrew Stevens as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
1 August 2017 | Notification of Simon Anderson as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Notification of Andrew Stevens as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
1 August 2017 | Notification of Richard Turner as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Richard Turner as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Simon Anderson as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Richard Turner as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Notification of Simon Anderson as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Andrew Stevens as a person with significant control on 6 April 2016 (2 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
27 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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9 June 2014 | Incorporation Statement of capital on 2014-06-09
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9 June 2014 | Incorporation Statement of capital on 2014-06-09
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