London
W1S 1HP
Director Name | Mr James Charles Wilcox |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hanover House 14, Hanover Square London W1S 1HP |
Registered Address | Hanover House 14, Hanover Square London W1S 1HP |
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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 | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
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22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2017 | Notification of Amida Holdings Limited as a person with significant control on 18 August 2017 (1 page) |
18 August 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
11 August 2017 | Registered office address changed from 14 C/O Harbottle & Lewis Hanover Square London W1S 1HP England to Hanover House 14, Hanover Square London W1S 1HP on 11 August 2017 (1 page) |
14 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
19 August 2016 | Registered office address changed from 33 Grosvenor Street London W1K 4QU England to 14 C/O Harbottle & Lewis Hanover Square London W1S 1HP on 19 August 2016 (1 page) |
8 August 2016 | Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN United Kingdom to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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15 March 2016 | Director's details changed for Mr James Charles Wilcox on 15 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Mr Hussam Shafiq Al-Otaibi on 15 March 2016 (2 pages) |
8 April 2015 | Incorporation Statement of capital on 2015-04-08
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