London
SW1Y 5AH
Director Name | Mr Alasdair William Carpenter |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Carlton House Terrace London SW1Y 5AH |
Secretary Name | KAC Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 July 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 07 January 2020) |
Correspondence Address | 162 Main Road Danbury Chelmsford CM3 4DT |
Registered Address | 17 Carlton House Terrace London SW1Y 5AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2019 | Application to strike the company off the register (3 pages) |
26 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
25 March 2019 | Registered office address changed from C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England to 17 Carlton House Terrace London SW1Y 5AH on 25 March 2019 (1 page) |
25 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
28 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
11 April 2018 | Registered office address changed from 1 Duchess Street Marylebone London Greater London W1W 6AU to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on 11 April 2018 (1 page) |
19 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
19 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
11 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
11 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
16 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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6 August 2015 | Appointment of Kac Services Limited as a secretary on 30 July 2015 (2 pages) |
6 August 2015 | Appointment of Kac Services Limited as a secretary on 30 July 2015 (2 pages) |
15 August 2014 | Incorporation Statement of capital on 2014-08-15
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15 August 2014 | Incorporation Statement of capital on 2014-08-15
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