London
EC3N 3DS
Director Name | Mr Simon Howard Walters |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Penylan 50 Flower Lane Mill Hill London NW7 2JL |
Registered Address | 3 Lloyd's Avenue London EC3N 3DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2016 (8 years ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2017 | Application to strike the company off the register (3 pages) |
23 January 2017 | Application to strike the company off the register (3 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 October 2015 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 (1 page) |
14 October 2015 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 14 October 2015 (1 page) |
14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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10 April 2015 | Appointment of Mr Ian Michael Parlane as a director on 30 March 2015 (2 pages) |
10 April 2015 | Appointment of Mr Ian Michael Parlane as a director on 30 March 2015 (2 pages) |
10 April 2015 | Termination of appointment of Simon Howard Walters as a director on 30 March 2015 (1 page) |
10 April 2015 | Termination of appointment of Simon Howard Walters as a director on 30 March 2015 (1 page) |
21 July 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
21 July 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
14 July 2014 | Incorporation Statement of capital on 2014-07-14
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14 July 2014 | Incorporation Statement of capital on 2014-07-14
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