London
WC1V 6HZ
Director Name | Mr Kevin John Stayte |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 15 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
Director Name | Marion Black |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2015(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
1 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
27 September 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 27 September 2017 (1 page) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
25 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
18 February 2016 | Director's details changed for Mr Kevin Stayte on 18 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Mr Kevin Stayte on 18 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr David Simon Baumal as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mr David Simon Baumal as a director on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Mr Kevin Stayte as a director on 1 February 2016 (2 pages) |
1 February 2016 | Appointment of Mr Kevin Stayte as a director on 1 February 2016 (2 pages) |
12 August 2015 | Termination of appointment of Marion Black as a director on 12 August 2015 (1 page) |
12 August 2015 | Incorporation Statement of capital on 2015-08-12
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12 August 2015 | Incorporation Statement of capital on 2015-08-12
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12 August 2015 | Termination of appointment of Marion Black as a director on 12 August 2015 (1 page) |