Company NameTwo Feathers London Limited
Company StatusDissolved
Company Number11173051
CategoryPrivate Limited Company
Incorporation Date26 January 2018(6 years, 3 months ago)
Dissolution Date27 September 2022 (1 year, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Director

Director NameMr Christiaan Willem Rook
Date of BirthMay 1953 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed26 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address222 London Central Markets
London
EC1A 9LH

Location

Registered Address222 London Central Markets
London
EC1A 9LH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

27 September 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2022First Gazette notice for voluntary strike-off (1 page)
4 July 2022Application to strike the company off the register (2 pages)
3 February 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
26 January 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
6 May 2021Total exemption full accounts made up to 31 August 2020 (5 pages)
26 January 2021Confirmation statement made on 25 January 2021 with updates (4 pages)
7 May 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
3 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
25 May 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
21 May 2019Previous accounting period shortened from 31 January 2019 to 31 August 2018 (1 page)
31 January 2019Confirmation statement made on 25 January 2019 with updates (4 pages)
29 October 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
25 October 2018Statement of capital following an allotment of shares on 1 October 2018
  • GBP 250
(8 pages)
12 October 2018Particulars of variation of rights attached to shares (2 pages)
12 October 2018Particulars of variation of rights attached to shares (2 pages)
11 October 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
11 October 2018Memorandum and Articles of Association (15 pages)
22 March 2018Director's details changed for Mr Christiaan Willem Rook on 1 March 2018 (2 pages)
26 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-26
  • GBP 2
(24 pages)