London
WC1V 6HZ
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Secretary Name | Gorrie Whitson Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2016(same day as company formation) |
Correspondence Address | 18 Hand Court London WC1V 6JF |
Registered Address | First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
22 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
6 February 2019 | Previous accounting period extended from 31 May 2018 to 31 August 2018 (1 page) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
14 February 2018 | Resolutions
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14 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
27 September 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to First Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ on 27 September 2017 (1 page) |
2 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
17 August 2016 | Statement of capital following an allotment of shares on 19 May 2016
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17 August 2016 | Statement of capital following an allotment of shares on 19 May 2016
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25 May 2016 | Termination of appointment of Gorrie Whitson Limited as a secretary on 25 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Gorrie Whitson Limited as a secretary on 25 May 2016 (1 page) |
23 May 2016 | Appointment of Mr Zak Stuart Mclaughlan as a director on 18 May 2016 (2 pages) |
23 May 2016 | Appointment of Mr Zak Stuart Mclaughlan as a director on 18 May 2016 (2 pages) |
23 May 2016 | Appointment of Gorrie Whitson Limited as a secretary on 18 May 2016 (2 pages) |
23 May 2016 | Appointment of Gorrie Whitson Limited as a secretary on 18 May 2016 (2 pages) |
20 May 2016 | Termination of appointment of Michael Duke as a director on 18 May 2016 (1 page) |
20 May 2016 | Termination of appointment of Michael Duke as a director on 18 May 2016 (1 page) |
18 May 2016 | Incorporation Statement of capital on 2016-05-18
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18 May 2016 | Incorporation Statement of capital on 2016-05-18
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