London
NW1 5RA
Director Name | Mr Maxwell Edward Lesser |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Wells House 80 Upper Street London N1 0NU |
Registered Address | Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2018 | Application to strike the company off the register (3 pages) |
13 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 September 2016 | Registered office address changed from 31 Petersham House Harrington Road Kensington London SW7 3HD to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from 31 Petersham House Harrington Road Kensington London SW7 3HD to Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 19 September 2016 (1 page) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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17 October 2015 | Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 31 Petersham House Harrington Road Kensington London SW7 3HD on 17 October 2015 (2 pages) |
17 October 2015 | Registered office address changed from Wells House 80 Upper Street London N1 0NU United Kingdom to 31 Petersham House Harrington Road Kensington London SW7 3HD on 17 October 2015 (2 pages) |
1 April 2015 | Statement of capital following an allotment of shares on 30 March 2015
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1 April 2015 | Statement of capital following an allotment of shares on 30 March 2015
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30 March 2015 | Termination of appointment of Max Lesser as a director on 30 March 2015 (1 page) |
30 March 2015 | Termination of appointment of Max Lesser as a director on 30 March 2015 (1 page) |
30 March 2015 | Appointment of Mr Mohamad Kahil as a director on 30 March 2015 (2 pages) |
30 March 2015 | Appointment of Mr Mohamad Kahil as a director on 30 March 2015 (2 pages) |
25 March 2015 | Incorporation Statement of capital on 2015-03-25
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25 March 2015 | Incorporation Statement of capital on 2015-03-25
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