London
SW1A 1EE
Director Name | Mrs Philippa Anne Keith |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2014(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2014(same day as company formation) |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Registered Address | Byron House 7-9 St. James's Street London SW1A 1EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ian Anthony Pellow 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 May 2016 | Application to strike the company off the register (3 pages) |
17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 May 2016 | Application to strike the company off the register (3 pages) |
5 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
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30 July 2015 | Registered office address changed from 48 Charles Street London W1J 5EN United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page) |
30 July 2015 | Registered office address changed from 48 Charles Street London W1J 5EN United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page) |
17 September 2014 | Termination of appointment of Cargil Management Services Limited as a secretary on 5 September 2014 (1 page) |
17 September 2014 | Termination of appointment of Philippa Anne Keith as a director on 5 September 2014 (1 page) |
17 September 2014 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 48 Charles Street London W1J 5EN on 17 September 2014 (1 page) |
17 September 2014 | Termination of appointment of Philippa Anne Keith as a director on 5 September 2014 (1 page) |
17 September 2014 | Termination of appointment of Cargil Management Services Limited as a secretary on 5 September 2014 (1 page) |
17 September 2014 | Appointment of Mr Ian Anthony Pellow as a director on 5 September 2014 (2 pages) |
17 September 2014 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 48 Charles Street London W1J 5EN on 17 September 2014 (1 page) |
17 September 2014 | Appointment of Mr Ian Anthony Pellow as a director on 5 September 2014 (2 pages) |
17 September 2014 | Termination of appointment of Cargil Management Services Limited as a secretary on 5 September 2014 (1 page) |
17 September 2014 | Appointment of Mr Ian Anthony Pellow as a director on 5 September 2014 (2 pages) |
17 September 2014 | Termination of appointment of Philippa Anne Keith as a director on 5 September 2014 (1 page) |
5 September 2014 | Incorporation Statement of capital on 2014-09-05
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5 September 2014 | Incorporation Statement of capital on 2014-09-05
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