| Company Name | London Age |
|---|---|
| Company Status | Dissolved |
| Company Number | 09389044 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 14 January 2015(9 years, 3 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr David Goldsmith |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St Georges Road London SE1 6ES |
| Secretary Name | Mr Paul Goulden |
|---|---|
| Status | Closed |
| Appointed | 20 July 2017(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 30 July 2019) |
| Role | Company Director |
| Correspondence Address | 6th Floor Tavis House Tavistock Square London WC1H 9NA |
| Director Name | Mr David William Simpson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | 6th Floor Tavis House Tavistock Square London WC1H 9NA |
| Secretary Name | Samantha Karen Mauger |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 St Georges Road London SE1 6ES |
| Secretary Name | Miss Elizabeth Verity Matheson |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2016(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 July 2017) |
| Role | Company Director |
| Correspondence Address | 6th Floor Tavis House Tavistock Square London WC1H 9NA |
Location
| Registered Address | 6th Floor Tavis House Tavistock Square London WC1H 9NA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 20 July 2017 | Appointment of Mr Paul Goulden as a secretary on 20 July 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Elizabeth Verity Matheson as a secretary on 20 July 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 7 July 2016 | Termination of appointment of Samantha Karen Mauger as a secretary on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from 21 st Georges Road London SE1 6ES to 6th Floor Tavis House Tavistock Square London WC1H 9NA on 7 July 2016 (1 page) |
| 7 July 2016 | Appointment of Miss Elizabeth Verity Matheson as a secretary on 7 July 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 14 January 2016 no member list (4 pages) |
| 14 January 2015 | Incorporation (39 pages) |