London
EC4V 6BW
Secretary Name | Mr Paul Jenkins |
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Status | Resigned |
Appointed | 23 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 12-13 The Parade The Parade St. Albans Road East Hatfield Hertfordshire AL10 0ET |
Registered Address | 35 New Bridge Street London EC4V 6BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Duncan Calam 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 February 2017 | Compulsory strike-off action has been suspended (1 page) |
11 February 2017 | Compulsory strike-off action has been suspended (1 page) |
11 January 2017 | Termination of appointment of Paul Jenkins as a secretary on 20 December 2016 (2 pages) |
11 January 2017 | Termination of appointment of Paul Jenkins as a secretary on 20 December 2016 (2 pages) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
18 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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25 November 2014 | Appointment of Mr Paul Jenkins as a secretary on 23 October 2014 (2 pages) |
25 November 2014 | Appointment of Mr Paul Jenkins as a secretary on 23 October 2014 (2 pages) |
23 October 2014 | Incorporation Statement of capital on 2014-10-23
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23 October 2014 | Incorporation Statement of capital on 2014-10-23
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