London
W1J 8AJ
Director Name | Mr Richard Blair Illingworth |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 1, Devonshire House One Mayfair Place London W1J 8AJ |
Director Name | Mr Simon Francis Thomas |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 1, Devonshire House One Mayfair Place London W1J 8AJ |
Registered Address | C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2019 | Registered office address changed from Level1, Devonshire House Mayfair Place London W1J 8AJ England to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 17 December 2019 (1 page) |
17 December 2019 | Application to strike the company off the register (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
15 March 2019 | Director's details changed for Mr Simon Francis Thomas on 15 March 2019 (2 pages) |
15 March 2019 | Director's details changed for Mr Richard Blair Illingworth on 15 March 2019 (2 pages) |
15 March 2019 | Director's details changed for Ms Joanne Curin on 15 March 2019 (2 pages) |
13 March 2019 | Registered office address changed from 29 Farm Street London W1J 5RL England to Level1, Devonshire House Mayfair Place London W1J 8AJ on 13 March 2019 (1 page) |
23 January 2019 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
12 December 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
17 September 2018 | Registered office address changed from Salterlee House Salterlee Halifax HX3 6XN to 29 Farm Street London W1J 5RL on 17 September 2018 (1 page) |
14 September 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
20 March 2018 | Cessation of Richard Blair Illingworth as a person with significant control on 27 February 2018 (3 pages) |
20 March 2018 | Notification of Stirling Industries Plc as a person with significant control on 27 February 2018 (4 pages) |
13 February 2018 | Resolutions
|
24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
13 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Salterlee House Salterlee Halifax HX3 6XN on 13 June 2017 (1 page) |
13 June 2017 | Director's details changed for Mr Simon Francis Thomas on 22 May 2017 (3 pages) |
13 June 2017 | Director's details changed for Ms Joanne Curin on 22 May 2017 (3 pages) |
13 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Salterlee House Salterlee Halifax HX3 6XN on 13 June 2017 (1 page) |
13 June 2017 | Director's details changed for Ms Joanne Curin on 22 May 2017 (3 pages) |
13 June 2017 | Director's details changed for Mr Richard Blair Illingworth on 22 May 2017 (3 pages) |
13 June 2017 | Director's details changed for Mr Simon Francis Thomas on 22 May 2017 (3 pages) |
13 June 2017 | Director's details changed for Mr Richard Blair Illingworth on 22 May 2017 (3 pages) |
24 November 2016 | Incorporation
Statement of capital on 2016-11-24
|
24 November 2016 | Incorporation
Statement of capital on 2016-11-24
|