London
W1S 4NG
Director Name | Mr Thomas James White |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dover Street London W1S 4NG |
Secretary Name | Mrs Helen Elizabeth Benkert |
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Status | Closed |
Appointed | 04 July 2016(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (closed 26 January 2021) |
Role | Company Director |
Correspondence Address | 3 Icklingham Road Cobham Surrey KT11 2NG |
Registered Address | 34 Dover Street London W1S 4NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2020 | Application to strike the company off the register (3 pages) |
18 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
1 November 2019 | Confirmation statement made on 10 September 2019 with updates (8 pages) |
7 August 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
8 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
9 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
21 March 2018 | Change of share class name or designation (2 pages) |
20 March 2018 | Resolutions
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19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
8 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
8 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
23 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
23 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
5 July 2016 | Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 (2 pages) |
5 July 2016 | Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016 (2 pages) |
14 October 2015 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 (1 page) |
14 October 2015 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 34 Dover Street London W1S 4NG on 14 October 2015 (1 page) |
28 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
28 September 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
11 September 2015 | Incorporation Statement of capital on 2015-09-11
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11 September 2015 | Incorporation Statement of capital on 2015-09-11
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