London
SW3 4NX
Secretary Name | Mr John Andrew Costain |
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Status | Resigned |
Appointed | 16 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 81 Kings Road London SW3 4NX |
Registered Address | 81 Kings Road London SW3 4NX |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2018 | Application to strike the company off the register (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
23 May 2016 | Termination of appointment of John Andrew Costain as a secretary on 23 May 2016 (1 page) |
23 May 2016 | Termination of appointment of John Andrew Costain as a secretary on 23 May 2016 (1 page) |
28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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11 December 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
11 December 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
11 December 2014 | Registered office address changed from Second Floor, 116 Brompton Road Knightsbridge London SW3 1JJ United Kingdom to 81 Kings Road London SW3 4NX on 11 December 2014 (1 page) |
11 December 2014 | Registered office address changed from Second Floor, 116 Brompton Road Knightsbridge London SW3 1JJ United Kingdom to 81 Kings Road London SW3 4NX on 11 December 2014 (1 page) |
16 September 2014 | Incorporation Statement of capital on 2014-09-16
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16 September 2014 | Incorporation Statement of capital on 2014-09-16
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