London
SW1A 1EF
Director Name | Mr Andrew Robert Eric Hawkins |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St. James's Street London SW1A 1EF |
Secretary Name | Andrew Hawkins |
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Status | Resigned |
Appointed | 29 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Fullerton Road London SW18 1BU |
Registered Address | 2 St James Street London SW1A 1EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
7 April 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
13 November 2018 | Notification of Thomas Charles John Appleton as a person with significant control on 12 November 2018 (2 pages) |
12 November 2018 | Director's details changed for Mr Thomas Charles John Appleton on 12 November 2018 (2 pages) |
12 November 2018 | Director's details changed for Mr Andrew Robert Eric Hawkins on 12 November 2018 (2 pages) |
12 November 2018 | Termination of appointment of Andrew Hawkins as a secretary on 12 November 2018 (1 page) |
30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
4 August 2017 | Registered office address changed from 76 New Bond Street London W1S 1RX to 2 st James Street London SW1A 1EF on 4 August 2017 (2 pages) |
4 August 2017 | Registered office address changed from 76 New Bond Street London W1S 1RX to 2 st James Street London SW1A 1EF on 4 August 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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29 October 2014 | Incorporation Statement of capital on 2014-10-29
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29 October 2014 | Incorporation Statement of capital on 2014-10-29
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