11-12 St. James's Square
London
SW1Y 4LB
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 2016(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 2nd Floor 38 Warren Street London W1T 6AE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 27 December |
17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2022 | Application to strike the company off the register (1 page) |
7 October 2022 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1T 6AE on 7 October 2022 (1 page) |
25 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
23 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
22 November 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
27 September 2021 | Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page) |
24 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 28 December 2019 (3 pages) |
2 January 2020 | Micro company accounts made up to 31 December 2018 (3 pages) |
31 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
27 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
6 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
20 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
20 December 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
21 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
15 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
26 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page) |
26 May 2017 | Director's details changed for Giora Mandel on 26 May 2017 (2 pages) |
26 May 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page) |
26 May 2017 | Director's details changed for Giora Mandel on 26 May 2017 (2 pages) |
23 December 2016 | Incorporation Statement of capital on 2016-12-23
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23 December 2016 | Incorporation Statement of capital on 2016-12-23
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