Chiswick
London
W4 3RU
Director Name | Mr Jonathan William Southcombe |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2017(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (closed 21 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Rosemont Road London W3 9LU |
Director Name | Mr Stuart David Tiedeman |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2017(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (closed 21 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Wolsey Road East Molesey Surrey KT8 9EL |
Registered Address | 57 Grove Park Road London W4 3RU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
21 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2022 | Application to strike the company off the register (3 pages) |
3 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
11 October 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
30 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
21 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
19 October 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
2 August 2019 | Change of details for Mr Charlie Makin as a person with significant control on 11 July 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 21 July 2019 with updates (3 pages) |
11 July 2019 | Director's details changed for Mr Charlie Makin on 11 July 2019 (2 pages) |
25 September 2018 | Confirmation statement made on 21 July 2018 with updates (5 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
20 April 2018 | Micro company accounts made up to 31 December 2016 (4 pages) |
20 April 2018 | Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page) |
15 August 2017 | Change of details for Mr Charlie Makin as a person with significant control on 30 June 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
15 August 2017 | Statement of capital following an allotment of shares on 30 June 2017
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15 August 2017 | Statement of capital following an allotment of shares on 30 June 2017
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15 August 2017 | Statement of capital following an allotment of shares on 30 June 2017
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15 August 2017 | Statement of capital following an allotment of shares on 30 June 2017
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15 August 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
15 August 2017 | Statement of capital following an allotment of shares on 30 June 2017
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15 August 2017 | Statement of capital following an allotment of shares on 30 June 2017
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15 August 2017 | Change of details for Mr Charlie Makin as a person with significant control on 30 June 2017 (2 pages) |
14 August 2017 | Appointment of Mr Jonathan William Southcombe as a director on 30 June 2017 (2 pages) |
14 August 2017 | Appointment of Mr Stuart David Tiedeman as a director on 30 June 2017 (2 pages) |
14 August 2017 | Appointment of Mr Stuart David Tiedeman as a director on 30 June 2017 (2 pages) |
14 August 2017 | Appointment of Mr Jonathan William Southcombe as a director on 30 June 2017 (2 pages) |
9 August 2017 | Sub-division of shares on 30 June 2017 (6 pages) |
9 August 2017 | Sub-division of shares on 30 June 2017 (6 pages) |
19 July 2017 | Resolutions
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19 July 2017 | Resolutions
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22 July 2016 | Incorporation Statement of capital on 2016-07-22
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22 July 2016 | Incorporation Statement of capital on 2016-07-22
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