London
WC1B 3RA
Director Name | Mr Anthony Wingate Witherford |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2017(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 February 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 21-27 Lambs Conduit Street London WC1N 3GS |
Director Name | Mr John Richard Woodhouse |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2017(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 19 February 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 21-27 Lambs Conduit Street London WC1N 3GS |
Registered Address | 21-27 Lambs Conduit Street London WC1N 3GS |
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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 | Over 90 other UK companies use this postal address |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2018 | Application to strike the company off the register (1 page) |
18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
14 September 2017 | Resolutions
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14 September 2017 | Resolutions
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14 September 2017 | Change of name notice (2 pages) |
14 September 2017 | Change of name notice (2 pages) |
8 September 2017 | Notification of Anthony Wingate Witherford as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Statement of capital following an allotment of shares on 8 September 2017
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8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
8 September 2017 | Registered office address changed from Leverton House 13 Bedford Square London WC1B 3RA United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS on 8 September 2017 (1 page) |
8 September 2017 | Notification of John Richard Woodhouse as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
8 September 2017 | Notification of John Richard Woodhouse as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr Anthony Wingate Witherford as a director on 8 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr John Richard Woodhouse as a director on 8 September 2017 (2 pages) |
8 September 2017 | Statement of capital following an allotment of shares on 8 September 2017
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8 September 2017 | Registered office address changed from Leverton House 13 Bedford Square London WC1B 3RA United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS on 8 September 2017 (1 page) |
8 September 2017 | Notification of Anthony Wingate Witherford as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr John Richard Woodhouse as a director on 8 September 2017 (2 pages) |
8 September 2017 | Appointment of Mr Anthony Wingate Witherford as a director on 8 September 2017 (2 pages) |
14 September 2016 | Incorporation Statement of capital on 2016-09-14
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14 September 2016 | Incorporation Statement of capital on 2016-09-14
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