Tavistock Square
London
WC1H 9LG
Director Name | Mr Martin Fletcher |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2018(same day as company formation) |
Role | Writer |
Country of Residence | United States |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr Victor Hilary Keunen |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 January 2022(4 years after company formation) |
Appointment Duration | 3 months (resigned 12 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 255 Balham High Road London SW17 7BE |
Registered Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 16 January 2025 (9 months from now) |
6 February 2023 | Withdraw the company strike off application (1 page) |
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24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2023 | Application to strike the company off the register (1 page) |
5 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
28 June 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
12 April 2022 | Termination of appointment of Victor Hilary Keunen as a director on 12 April 2022 (1 page) |
18 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
12 January 2022 | Change of details for Mrs Hagar Fletcher as a person with significant control on 5 January 2022 (2 pages) |
5 January 2022 | Director's details changed for Mr Martin Fletcher on 5 January 2022 (2 pages) |
5 January 2022 | Director's details changed for Mrs Hagar Fletcher on 5 January 2022 (2 pages) |
5 January 2022 | Change of details for Mr Martin Fletcher as a person with significant control on 5 January 2022 (2 pages) |
5 January 2022 | Appointment of Mr Victor Hilary Keunen as a director on 5 January 2022 (2 pages) |
5 January 2022 | Change of details for Mrs Hagar Fletcher as a person with significant control on 5 January 2022 (2 pages) |
24 December 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
25 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
25 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
7 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
22 October 2019 | Registered office address changed from C/O Capital & Country Searches 42 Southwark Street London SE1 1UN United Kingdom to 255 Balham High Road London SW17 7BE on 22 October 2019 (1 page) |
11 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
3 January 2018 | Incorporation Statement of capital on 2018-01-03
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3 January 2018 | Incorporation Statement of capital on 2018-01-03
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