London
NW1 4JG
Director Name | Mr Dennis Karl Horner |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2018(12 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chester Close South Regent's Park London NW1 4JG |
Director Name | Mr Nigel Philip Ransom |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2018(12 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chester Close South Regent's Park London NW1 4JG |
Director Name | Ms Mary Isabella Morgan |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2018(12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chester Close South Regent's Park London NW1 4JG |
Secretary Name | Ms Rachel Rebecca Dudley |
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Status | Resigned |
Appointed | 22 March 2018(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 16 January 2019) |
Role | Company Director |
Correspondence Address | 32 Chester Close South Regent's Park London NW1 4JG |
Registered Address | 32 Chester Close South Regent's Park London NW1 4JG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 5 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
11 November 2023 | Voluntary strike-off action has been suspended (1 page) |
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31 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2023 | Application to strike the company off the register (1 page) |
19 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
30 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (5 pages) |
6 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
31 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (5 pages) |
7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
20 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
6 July 2020 | Resolutions
|
17 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
25 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (5 pages) |
18 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
14 May 2019 | Current accounting period extended from 28 February 2020 to 31 August 2020 (1 page) |
12 March 2019 | Termination of appointment of Mary Morgan as a director on 9 March 2019 (1 page) |
18 January 2019 | Termination of appointment of Rachel Rebecca Dudley as a secretary on 16 January 2019 (1 page) |
14 December 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
22 March 2018 | Appointment of Ms Rachel Rebecca Dudley as a secretary on 22 March 2018 (2 pages) |
6 February 2018 | Appointment of Mr Dennis Karl Horner as a director on 6 February 2018 (2 pages) |
6 February 2018 | Appointment of Mr Nigel Philip Ransom as a director on 6 February 2018 (2 pages) |
6 February 2018 | Appointment of Ms Mary Morgan as a director on 6 February 2018 (2 pages) |
6 February 2018 | Resolutions
|
6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
7 February 2017 | Incorporation Statement of capital on 2017-02-07
|
7 February 2017 | Incorporation Statement of capital on 2017-02-07
|