London
N3 2UU
Director Name | Mr David Mark Thomas |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr Jonathan Sidney Frederick Underwood |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Secretary Name | Crabtree Pm Limited (Corporation) |
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Status | Closed |
Appointed | 06 January 2017(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (closed 13 December 2022) |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Registered Address | Marlborough House 298 Regents Park Road London N3 2UU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2022 | Application to strike the company off the register (1 page) |
13 April 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
20 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
16 March 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
19 March 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
7 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
16 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
3 February 2017 | Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page) |
3 February 2017 | Current accounting period shortened from 30 November 2017 to 30 September 2017 (1 page) |
19 January 2017 | Appointment of Crabtree Pm Limited as a secretary on 6 January 2017 (2 pages) |
19 January 2017 | Appointment of Crabtree Pm Limited as a secretary on 6 January 2017 (2 pages) |
10 November 2016 | Incorporation (22 pages) |
10 November 2016 | Incorporation (22 pages) |