London
SW6 3DU
Director Name | Mr Benjamin Timothy Raphael Leek |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hurlingham Business Park Sulivan Road London SW6 3DU |
Director Name | Mr Timothy John Smith |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2015(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hurlingham Business Park Sulivan Road London SW6 3DU |
Registered Address | 3 Hurlingham Business Park Sulivan Road London SW6 3DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2021 | Application to strike the company off the register (1 page) |
2 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
6 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
8 January 2020 | Termination of appointment of Timothy John Smith as a director on 6 January 2020 (1 page) |
30 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
29 August 2018 | Termination of appointment of Benjamin Timothy Raphael Leek as a director on 28 August 2018 (1 page) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
9 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
18 May 2017 | Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
18 May 2017 | Current accounting period extended from 31 August 2017 to 30 September 2017 (1 page) |
26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
14 October 2015 | Director's details changed for Mr. Benjamin Timothy Leek on 14 October 2015 (2 pages) |
14 October 2015 | Director's details changed for Mr. Benjamin Timothy Leek on 14 October 2015 (2 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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18 February 2015 | Appointment of Mr Timothy John Smith as a director on 18 February 2015 (2 pages) |
18 February 2015 | Appointment of Mr Timothy John Smith as a director on 18 February 2015 (2 pages) |
1 August 2014 | Incorporation Statement of capital on 2014-08-01
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1 August 2014 | Incorporation Statement of capital on 2014-08-01
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