London
SW1X 0BD
Secretary Name | Mr Justin Roberts |
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Status | Resigned |
Appointed | 12 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Pont Street London SW1X 0BD |
Registered Address | 45 Pont Street London SW1X 0BD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
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5 November 2020 | Application to strike the company off the register (1 page) |
4 November 2020 | Micro company accounts made up to 31 October 2020 (8 pages) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
9 February 2020 | Registered office address changed from 6 Mitre Passage London SE10 0ER United Kingdom to 45 Pont Street London SW1X 0BD on 9 February 2020 (1 page) |
9 February 2020 | Notification of Justin Roberts as a person with significant control on 8 February 2020 (2 pages) |
9 February 2020 | Cessation of Justin Roberts as a person with significant control on 9 February 2020 (1 page) |
9 February 2020 | Director's details changed for Mr Justin Ralph Roberts on 8 February 2020 (2 pages) |
9 February 2020 | Termination of appointment of Justin Roberts as a secretary on 8 February 2020 (1 page) |
9 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
26 November 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
20 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2019 | Secretary's details changed for Mr Justin Ralph Roberts on 8 November 2019 (1 page) |
19 November 2019 | Change of details for Key Information Technologies Limited as a person with significant control on 8 November 2019 (2 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2019 | Cessation of Sir Leslie Porter & Son Limited as a person with significant control on 12 July 2019 (1 page) |
3 April 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
1 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
10 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
10 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
17 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
17 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
16 February 2017 | Secretary's details changed for Mr Justin Martin Roberts on 16 February 2017 (1 page) |
16 February 2017 | Secretary's details changed for Mr Justin Martin Roberts on 16 February 2017 (1 page) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
12 October 2015 | Incorporation Statement of capital on 2015-10-12
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12 October 2015 | Incorporation Statement of capital on 2015-10-12
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