London
NW1 3FG
Director Name | Mr Samuel Lawson Shaw McGregor |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2018(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 28 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Brock Street London NW1 3FG |
Director Name | Mr David Laing |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2015(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 October 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Brock Street London NW1 3FG |
Registered Address | 30 Brock Street London NW1 3FG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
10 October 2018 | Termination of appointment of David Laing as a director on 10 October 2018 (1 page) |
10 October 2018 | Appointment of Mr Samuel Lawson Shaw Mcgregor as a director on 10 October 2018 (2 pages) |
18 May 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
22 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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30 July 2015 | Appointment of Mr David Laing as a director on 30 July 2015 (2 pages) |
30 July 2015 | Appointment of Mr David Laing as a director on 30 July 2015 (2 pages) |
30 July 2015 | Statement of capital following an allotment of shares on 30 July 2015
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30 July 2015 | Statement of capital following an allotment of shares on 30 July 2015
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1 June 2015 | Incorporation Statement of capital on 2015-06-01
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1 June 2015 | Incorporation Statement of capital on 2015-06-01
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