London
SW1Y 4JH
Director Name | Mr Graham Stuart Hutton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30-35 Pall Mall London SW1Y 4JH |
Director Name | Mr Dominic James Barbour |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30-35 Pall Mall London SW1Y 4JH |
Registered Address | 30-35 Pall Mall London SW1Y 4JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2020 | Application to strike the company off the register (3 pages) |
26 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
8 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
19 April 2018 | Termination of appointment of Dominic James Barbour as a director on 22 March 2018 (1 page) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
21 November 2017 | Notification of Matthew Howard Collins as a person with significant control on 21 November 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
21 November 2017 | Notification of Matthew Howard Collins as a person with significant control on 6 April 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
4 August 2016 | Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 4JH on 4 August 2016 (1 page) |
4 August 2016 | Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 4JH on 4 August 2016 (1 page) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 June 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages) |
23 June 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages) |
17 November 2014 | Incorporation
Statement of capital on 2014-11-17
|
17 November 2014 | Incorporation
Statement of capital on 2014-11-17
|