London
W1D 7AZ
Director Name | Mrs Charmaine Bridget Carmichael |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British,South Africa |
Status | Closed |
Appointed | 05 December 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 01 June 2021) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 6 Riverdale Road London TW1 2BS |
Registered Address | Flat 7 6 Riverdale Road London TW1 2BS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2021 | Application to strike the company off the register (1 page) |
5 January 2021 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
14 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
7 September 2020 | Registered office address changed from Archer Street Studios 10-11 Archer Street London W1D 7AZ England to Flat 7 6 Riverdale Road London TW1 2BS on 7 September 2020 (1 page) |
19 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
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19 December 2019 | Statement of capital following an allotment of shares on 31 October 2019
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19 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
19 December 2019 | Statement of capital following an allotment of shares on 28 November 2019
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29 October 2019 | Statement of capital following an allotment of shares on 30 August 2019
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28 October 2019 | Statement of capital following an allotment of shares on 21 June 2019
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28 October 2019 | Statement of capital following an allotment of shares on 30 July 2019
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28 October 2019 | Statement of capital following an allotment of shares on 22 May 2019
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12 June 2019 | Full accounts made up to 31 December 2018 (19 pages) |
29 January 2019 | Second filing of a statement of capital following an allotment of shares on 23 October 2018
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19 December 2018 | Statement of capital following an allotment of shares on 19 December 2018
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19 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
13 December 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
13 December 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
8 December 2017 | Notification of Removal Stars Limited as a person with significant control on 5 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
8 December 2017 | Notification of Removal Stars Limited as a person with significant control on 5 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
5 December 2017 | Cessation of Rebecca Downing as a person with significant control on 5 December 2017 (1 page) |
5 December 2017 | Appointment of Ms Charmaine Bridget Carmichael as a director on 5 December 2017 (2 pages) |
5 December 2017 | Cessation of Rebecca Downing as a person with significant control on 5 December 2017 (1 page) |
5 December 2017 | Cessation of Rebecca Downing as a person with significant control on 5 December 2017 (1 page) |
5 December 2017 | Appointment of Ms Charmaine Bridget Carmichael as a director on 5 December 2017 (2 pages) |
5 December 2017 | Registered office address changed from 5 Latham Road Twickenham TW1 1BN United Kingdom to Archer Street Studios 10-11 Archer Street London W1D 7AZ on 5 December 2017 (1 page) |
5 December 2017 | Registered office address changed from 5 Latham Road Twickenham TW1 1BN United Kingdom to Archer Street Studios 10-11 Archer Street London W1D 7AZ on 5 December 2017 (1 page) |
5 December 2017 | Cessation of Rebecca Downing as a person with significant control on 5 December 2017 (1 page) |
13 September 2017 | Incorporation Statement of capital on 2017-09-13
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13 September 2017 | Incorporation Statement of capital on 2017-09-13
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