London
W1B 5PW
Director Name | Alison Smith |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6-8 Kingly Court Kingly Court, Kingly Street London W1B 5PW |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 6-8 Kingly Court Kingly Court, Kingly Street London W1B 5PW |
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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 May 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2017 | Application to strike the company off the register (3 pages) |
26 July 2017 | Application to strike the company off the register (3 pages) |
20 May 2017 | Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 6-8 Kingly Court Kingly Court, Kingly Street London W1B 5PW on 20 May 2017 (1 page) |
20 May 2017 | Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 6-8 Kingly Court Kingly Court, Kingly Street London W1B 5PW on 20 May 2017 (1 page) |
20 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
20 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
21 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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28 May 2015 | Termination of appointment of Barbara Kahan as a director on 15 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of Barbara Kahan as a director on 15 May 2015 (2 pages) |
15 May 2015 | Appointment of Mr Philip Moross as a director on 15 May 2015 (2 pages) |
15 May 2015 | Appointment of Mr Philip Moross as a director on 15 May 2015 (2 pages) |
15 May 2015 | Incorporation Statement of capital on 2015-05-15
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15 May 2015 | Appointment of Alison Smith as a director on 15 May 2015 (2 pages) |
15 May 2015 | Incorporation Statement of capital on 2015-05-15
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15 May 2015 | Termination of appointment of Barbara Kahan as a director on 15 May 2015 (1 page) |
15 May 2015 | Termination of appointment of Barbara Kahan as a director on 15 May 2015 (1 page) |
15 May 2015 | Appointment of Alison Smith as a director on 15 May 2015 (2 pages) |