London
W1J 0DT
Director Name | Mr Michael George Dack |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2021(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 19 March 2024) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 1st Floor 47-48 Piccadilly London W1J 0DT |
Director Name | Mr Malcolm Alec Burne |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47-48 Piccadilly London W1J 0DT |
Secretary Name | Mr Ross Ainger |
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Status | Resigned |
Appointed | 12 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor 47-48 Piccadilly London W1J 0DT |
Director Name | Mr Neil Thacker Maclachlan |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2017(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 47-48 Piccadilly London W1J 0DT |
Registered Address | 1st Floor 47-48 Piccadilly London W1J 0DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
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21 December 2023 | Application to strike the company off the register (3 pages) |
5 April 2023 | Full accounts made up to 31 December 2022 (18 pages) |
23 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
26 April 2022 | Full accounts made up to 31 December 2021 (18 pages) |
7 January 2022 | Full accounts made up to 31 December 2020 (18 pages) |
16 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
8 July 2021 | Termination of appointment of Neil Thacker Maclachlan as a director on 8 July 2021 (1 page) |
8 July 2021 | Appointment of Mr Michael George Dack as a director on 8 July 2021 (2 pages) |
15 March 2021 | Full accounts made up to 31 December 2019 (17 pages) |
18 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
13 November 2019 | Termination of appointment of Ross Ainger as a secretary on 31 October 2019 (1 page) |
3 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
27 July 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / mr charles cannon-brookes (2 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 May 2017 | Appointment of Mr Neil Thacker Maclachlan as a director on 4 May 2017 (2 pages) |
4 May 2017 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD England to 47-48 Piccadilly London W1J 0DT on 4 May 2017 (1 page) |
4 May 2017 | Registered office address changed from 47-48 Piccadilly London W1J 0DT England to 1st Floor 47-48 Piccadilly London W1J 0DT on 4 May 2017 (1 page) |
4 May 2017 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD England to 47-48 Piccadilly London W1J 0DT on 4 May 2017 (1 page) |
4 May 2017 | Appointment of Mr Neil Thacker Maclachlan as a director on 4 May 2017 (2 pages) |
4 May 2017 | Registered office address changed from 47-48 Piccadilly London W1J 0DT England to 1st Floor 47-48 Piccadilly London W1J 0DT on 4 May 2017 (1 page) |
4 May 2017 | Termination of appointment of Malcolm Alec Burne as a director on 4 May 2017 (1 page) |
4 May 2017 | Termination of appointment of Malcolm Alec Burne as a director on 4 May 2017 (1 page) |
28 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 February 2016 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD England to New Liverpool House 15 Eldon Street London EC2M 7LD on 10 February 2016 (1 page) |
10 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD England to New Liverpool House 15 Eldon Street London EC2M 7LD on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from 18 Pall Mall London SW1Y 5LU United Kingdom to New Liverpool House 15 Eldon Street London EC2M 7LD on 10 February 2016 (1 page) |
10 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Registered office address changed from 18 Pall Mall London SW1Y 5LU United Kingdom to New Liverpool House 15 Eldon Street London EC2M 7LD on 10 February 2016 (1 page) |
12 December 2014 | Incorporation Statement of capital on 2014-12-12
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12 December 2014 | Incorporation Statement of capital on 2014-12-12
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