London
EC1N 8DX
Director Name | Mr William Stead |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2015(same day as company formation) |
Role | Stone Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX |
Director Name | Frances Falco |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(4 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 08 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX |
Registered Address | 4th Floor, 34-35 Hatton Garden London EC1N 8DX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
21 January 2022 | Application to strike the company off the register (1 page) |
21 September 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
7 June 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
11 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
28 May 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
13 March 2020 | Amended micro company accounts made up to 31 October 2018 (2 pages) |
9 December 2019 | Confirmation statement made on 9 March 2019 with no updates (2 pages) |
9 December 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
9 December 2019 | Confirmation statement made on 9 March 2018 with no updates (2 pages) |
9 December 2019 | Administrative restoration application (3 pages) |
5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2018 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom to 4th Floor, 34-35 Hatton Garden London EC1N 8DX on 17 October 2018 (1 page) |
21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
16 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
2 August 2016 | Termination of appointment of Frances Falco as a director on 8 March 2016 (1 page) |
2 August 2016 | Termination of appointment of Frances Falco as a director on 8 March 2016 (1 page) |
2 August 2016 | Appointment of Frances Falco as a director on 8 March 2016 (2 pages) |
2 August 2016 | Appointment of Frances Falco as a director on 8 March 2016 (2 pages) |
9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Appointment of Frances Falco as a director on 8 March 2016 (2 pages) |
9 March 2016 | Termination of appointment of William Stead as a director on 8 March 2016 (1 page) |
9 March 2016 | Appointment of Frances Falco as a director on 8 March 2016 (2 pages) |
9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Termination of appointment of William Stead as a director on 8 March 2016 (1 page) |
26 October 2015 | Incorporation Statement of capital on 2015-10-26
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26 October 2015 | Incorporation Statement of capital on 2015-10-26
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