Liverpool
L15 4HU
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 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 | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Kevin John Harvey 100.00% Ordinary |
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Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
31 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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18 February 2015 | Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 18 February 2015 (1 page) |
18 February 2015 | Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House, 81 Aldwych London WC2B 4HN United Kingdom to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 18 February 2015 (1 page) |
10 July 2014 | Appointment of Kevin John Harvey as a director on 1 July 2014 (3 pages) |
10 July 2014 | Appointment of Kevin John Harvey as a director on 1 July 2014 (3 pages) |
10 July 2014 | Appointment of Kevin John Harvey as a director on 1 July 2014 (3 pages) |
1 July 2014 | Termination of appointment of Graham Cowan as a director on 1 July 2014 (1 page) |
1 July 2014 | Incorporation Statement of capital on 2014-07-01
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1 July 2014 | Incorporation Statement of capital on 2014-07-01
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1 July 2014 | Incorporation Statement of capital on 2014-07-01
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1 July 2014 | Termination of appointment of Graham Cowan as a director on 1 July 2014 (1 page) |
1 July 2014 | Termination of appointment of Graham Cowan as a director on 1 July 2014 (1 page) |