London
EC3M 4ST
Director Name | Mr Peter Anthony Jackson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Secretary Name | Mr Kieran Patrick Halpenny |
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Status | Current |
Appointed | 30 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Fredericus Jean Gilbert Van Kempen |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Registered Address | 90 Fenchurch Street London EC3M 4ST |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 November 2022 (10 months, 3 weeks ago) |
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Next Return Due | 15 November 2023 (1 month, 3 weeks from now) |
28 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
24 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
15 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
23 February 2018 | Termination of appointment of Fredericus Jean Gilbert Van Kempen as a director on 22 February 2018 (1 page) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
18 August 2016 | Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages) |
18 August 2016 | Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages) |
18 August 2016 | Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages) |
18 August 2016 | Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages) |
17 August 2016 | Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages) |
6 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
6 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
30 September 2015 | Incorporation Statement of capital on 2015-09-30
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30 September 2015 | Incorporation Statement of capital on 2015-09-30
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