London
W1T 2BU
Director Name | Mrs Cherie Rose Martin |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 September 2014(2 days after company formation) |
Appointment Duration | 4 years, 9 months (closed 18 June 2019) |
Role | Executive Assistant And Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 September 2014(same day as company formation) |
Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mr Gregory Paul Martin 100.00% Ordinary |
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Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2019 | Application to strike the company off the register (1 page) |
14 March 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
20 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
27 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
27 November 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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9 January 2015 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
9 January 2015 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
9 January 2015 | Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
9 January 2015 | Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
5 September 2014 | Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages) |
5 September 2014 | Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages) |
5 September 2014 | Appointment of Mrs Cherie Rose Martin as a director on 4 September 2014 (2 pages) |
2 September 2014 | Incorporation Statement of capital on 2014-09-02
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2 September 2014 | Incorporation Statement of capital on 2014-09-02
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