London
W3 8LJ
Director Name | Mr Craig Burns |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2016(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 678-680 Fulham Road Fulham Road London SW6 5SA |
Director Name | Mr Nathan Peter Gee |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 26 October 2022) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 678-680 Fulham Road London SW6 5SA |
Registered Address | 678-680 Fulham Road Fulham Road London SW6 5SA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2022 | Application to strike the company off the register (1 page) |
26 October 2022 | Termination of appointment of Nathan Peter Gee as a director on 26 October 2022 (1 page) |
25 October 2022 | Appointment of Mrs Catherine Gee as a director on 24 October 2022 (2 pages) |
20 July 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
22 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
6 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
6 July 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
8 December 2020 | Termination of appointment of Craig Burns as a director on 8 December 2020 (1 page) |
12 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
12 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
14 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
14 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
18 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
18 July 2018 | Notification of Craig Burton as a person with significant control on 6 April 2018 (2 pages) |
20 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
29 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
28 August 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2017 | Registered office address changed from Kemp House 152 -160 City Road London EC1V 2NX United Kingdom to 678-680 Fulham Road Fulham Road London SW6 5SA on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from Kemp House 152 -160 City Road London EC1V 2NX United Kingdom to 678-680 Fulham Road Fulham Road London SW6 5SA on 31 May 2017 (1 page) |
15 August 2016 | Appointment of Mr. Nathan Gee as a director on 15 August 2016 (2 pages) |
15 August 2016 | Appointment of Mr. Nathan Gee as a director on 15 August 2016 (2 pages) |
31 May 2016 | Incorporation Statement of capital on 2016-05-31
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31 May 2016 | Incorporation Statement of capital on 2016-05-31
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