London
W1D 4EG
Secretary Name | Paul David Beare |
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Status | Closed |
Appointed | 15 November 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 15 January 2019) |
Role | Company Director |
Correspondence Address | 49 Greek Street London W1D 4EG |
Director Name | Mr Stephen Mark Foster |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Cambridge Street St. Neots PE19 1JL |
Registered Address | 49 Greek Street London W1D 4EG |
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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 100 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2018 | Application to strike the company off the register (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
24 January 2017 | Resolutions
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24 January 2017 | Resolutions
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24 January 2017 | Change of name notice (2 pages) |
24 January 2017 | Change of name notice (2 pages) |
11 January 2017 | Termination of appointment of Stephen Mark Foster as a director on 16 November 2016 (1 page) |
11 January 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
11 January 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Stephen Mark Foster as a director on 16 November 2016 (1 page) |
17 November 2016 | Appointment of Nils Tage Alf Rönnqvist as a director on 15 November 2016 (2 pages) |
17 November 2016 | Registered office address changed from Third Floor 120 Moorgate London EC2M 6UR England to 49 Greek Street London W1D 4EG on 17 November 2016 (1 page) |
17 November 2016 | Registered office address changed from Third Floor 120 Moorgate London EC2M 6UR England to 49 Greek Street London W1D 4EG on 17 November 2016 (1 page) |
17 November 2016 | Appointment of Paul David Beare as a secretary on 15 November 2016 (2 pages) |
17 November 2016 | Appointment of Nils Tage Alf Rönnqvist as a director on 15 November 2016 (2 pages) |
17 November 2016 | Appointment of Paul David Beare as a secretary on 15 November 2016 (2 pages) |
1 February 2016 | Incorporation Statement of capital on 2016-02-01
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1 February 2016 | Incorporation Statement of capital on 2016-02-01
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