3rd Floor
Soho
W1T 1PB
Director Name | Mr Oliver Francis James |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2018(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17a Newman Street 3rd Floor Soho W1T 1PB |
Director Name | Miss Hannah Charlotte Porter |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2018(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 20 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17a Newman Street 3rd Floor Soho W1T 1PB |
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | 17a Newman Street 3rd Floor Soho W1T 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 April 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2021 | Application to strike the company off the register (3 pages) |
14 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
10 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
26 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
17 December 2019 | Director's details changed for Miss Hannah Charlotte Porter on 15 December 2019 (2 pages) |
17 December 2019 | Registered office address changed from 9 Bateman Street Soho London W1D 4AQ England to 17a Newman Street 3rd Floor Soho W1T 1PB on 17 December 2019 (1 page) |
17 December 2019 | Change of details for Miss Hannah Charlotte Porter as a person with significant control on 15 December 2019 (2 pages) |
15 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
16 February 2018 | Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to 9 Bateman Street Soho London W1D 4AQ on 16 February 2018 (1 page) |
12 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
10 January 2018 | Appointment of Miss Hannah Charlotte Porter as a director on 8 January 2018 (2 pages) |
10 January 2018 | Notification of Oliver James as a person with significant control on 8 January 2018 (2 pages) |
10 January 2018 | Director's details changed for Gisela Joao Fernandes Leitao on 8 January 2018 (2 pages) |
10 January 2018 | Appointment of Mr Oliver Francis James as a director on 8 January 2018 (2 pages) |
10 January 2018 | Notification of Hannah Charlotte Porter as a person with significant control on 8 January 2018 (2 pages) |
10 January 2018 | Statement of capital following an allotment of shares on 8 January 2018
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7 December 2017 | Appointment of Gisela Joao Fernandes Leitao as a director on 7 December 2017 (2 pages) |
7 December 2017 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 17-19 Maddox Street London W1S 2QH on 7 December 2017 (1 page) |
7 December 2017 | Cessation of Darren Symes as a person with significant control on 7 December 2017 (1 page) |
7 December 2017 | Termination of appointment of Darren Symes as a director on 7 December 2017 (1 page) |
16 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
14 April 2016 | Incorporation Statement of capital on 2016-04-14
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14 April 2016 | Incorporation Statement of capital on 2016-04-14
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