London
N7 0ET
Secretary Name | Mr Benjamin Michael Graville |
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Status | Closed |
Appointed | 11 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1, 55 Carleton Road London N7 0ET |
Director Name | Dr Christian Michael Bridge-Harrington |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 December 2015(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 14 January 2020) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 6 Badgers Sett Leek Staffordshire ST13 8YE |
Registered Address | Flat 1 55 Carleton Road London N7 0ET |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | St George's |
Built Up Area | Greater London |
10k at £1 | Benjamin Gravill 100.00% Ordinary |
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Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2019 | Application to strike the company off the register (3 pages) |
23 August 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Flat 1 55 Carleton Road London N7 0ET on 23 August 2019 (1 page) |
14 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2019 | Confirmation statement made on 11 August 2019 with updates (5 pages) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2018 | Confirmation statement made on 11 August 2018 with updates (5 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
2 April 2018 | Secretary's details changed for Benjamin Gravill on 1 January 2018 (1 page) |
2 April 2018 | Director's details changed for Mr Benjamin Michael Gravill on 1 January 2018 (2 pages) |
2 April 2018 | Change of details for Mr Benjamin Michael Gravill as a person with significant control on 1 January 2018 (2 pages) |
8 September 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
8 September 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
1 March 2017 | Cancellation of shares. Statement of capital on 13 January 2016
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1 March 2017 | Cancellation of shares. Statement of capital on 13 January 2016
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3 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
3 February 2017 | Purchase of own shares. (3 pages) |
3 February 2017 | Purchase of own shares. (3 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
21 October 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
13 January 2016 | Statement of capital following an allotment of shares on 13 January 2016
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13 January 2016 | Statement of capital following an allotment of shares on 13 January 2016
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10 December 2015 | Appointment of Dr Christian Bridge-Harrington as a director on 1 December 2015 (2 pages) |
10 December 2015 | Appointment of Dr Christian Bridge-Harrington as a director on 1 December 2015 (2 pages) |
26 October 2015 | Company name changed white collared LTD\certificate issued on 26/10/15
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26 October 2015 | Company name changed white collared LTD\certificate issued on 26/10/15
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17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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11 August 2014 | Incorporation Statement of capital on 2014-08-11
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11 August 2014 | Incorporation Statement of capital on 2014-08-11
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