Bishopsgate
London
EC2A 4RQ
Secretary Name | Mornington Secretaires Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2014(same day as company formation) |
Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Registered Address | The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Rebecca Bard 50.00% Ordinary |
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1 at £1 | Sarah Bard 50.00% Ordinary |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
12 April 2018 | Termination of appointment of Mornington Secretaires Limited as a secretary on 5 April 2018 (1 page) |
11 April 2018 | Termination of appointment of Gary Anthony Burns as a director on 5 April 2018 (1 page) |
17 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
16 May 2017 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ England to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page) |
27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 October 2016 | Confirmation statement made on 29 September 2016 with updates (8 pages) |
9 October 2016 | Confirmation statement made on 29 September 2016 with updates (8 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 October 2015 | Annual return made up to 29 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 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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10 March 2015 | Company name changed earl street investments LIMITED\certificate issued on 10/03/15
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10 March 2015 | Company name changed earl street investments LIMITED\certificate issued on 10/03/15
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29 September 2014 | Incorporation Statement of capital on 2014-09-29
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29 September 2014 | Incorporation Statement of capital on 2014-09-29
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