London
WC2B 6PP
Director Name | Mr Jason John Tracey |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 09 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
Director Name | Mr Jamie Josef Feldman |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Growie Investments LTD 50.00% Ordinary |
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25 at £1 | Marijo LTD 25.00% Ordinary |
25 at £1 | Pointstart LTD 25.00% Ordinary |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2017 | Application to strike the company off the register (2 pages) |
29 August 2017 | Application to strike the company off the register (2 pages) |
1 November 2016 | Confirmation statement made on 9 September 2016 with updates (10 pages) |
1 November 2016 | Confirmation statement made on 9 September 2016 with updates (10 pages) |
20 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
20 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr David Edward Conway on 9 September 2014 (2 pages) |
6 October 2015 | Director's details changed for Mr David Edward Conway on 9 September 2014 (2 pages) |
6 October 2015 | Director's details changed for Mr David Edward Conway on 9 September 2014 (2 pages) |
9 September 2014 | Incorporation Statement of capital on 2014-09-09
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9 September 2014 | Incorporation Statement of capital on 2014-09-09
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