London
W1W 5PF
Director Name | Miss Helen McIntyre |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2014(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Longcroft House 2-8 Victoria Avenue London EC2M 4NS |
Registered Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Andrew Stuart 50.00% Ordinary |
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1 at £1 | Helen Mcintyre 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
1 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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17 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2022 | Confirmation statement made on 28 October 2022 with updates (5 pages) |
31 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
9 November 2021 | Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 9 November 2021 (1 page) |
2 November 2021 | Confirmation statement made on 28 October 2021 with updates (5 pages) |
31 October 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
31 August 2021 | Previous accounting period shortened from 30 November 2020 to 31 October 2020 (1 page) |
18 December 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
16 June 2020 | Termination of appointment of Helen Mcintyre as a director on 15 June 2020 (1 page) |
9 December 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
31 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2019 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
3 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
15 July 2016 | Current accounting period shortened from 31 October 2015 to 30 November 2014 (1 page) |
15 July 2016 | Current accounting period shortened from 31 October 2015 to 30 November 2014 (1 page) |
18 November 2015 | Appointment of Mr Andrew Louis Stuart as a director on 20 October 2015 (2 pages) |
18 November 2015 | Appointment of Mr Andrew Louis Stuart as a director on 20 October 2015 (2 pages) |
18 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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28 October 2014 | Incorporation Statement of capital on 2014-10-28
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28 October 2014 | Incorporation Statement of capital on 2014-10-28
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