London
W1G 9TB
Secretary Name | Juan Blanc |
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Status | Closed |
Appointed | 28 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 New Cavendish Street London W1G 9TB |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2018(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
14 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
18 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
17 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
11 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
20 February 2020 | Change of details for Dr Ingrid Claude Francoise Arion-Blanc as a person with significant control on 28 March 2018 (2 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
3 December 2018 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 76 New Cavendish Street London W1G 9TB on 3 December 2018 (1 page) |
3 December 2018 | Appointment of Juan Blanc as a secretary on 28 March 2018 (2 pages) |
3 December 2018 | Notification of Ingrid Claude Francoise Arion-Blanc as a person with significant control on 28 March 2018 (2 pages) |
3 December 2018 | Appointment of Dr Ingrid Claude Francoise Arion-Blanc as a director on 28 March 2018 (2 pages) |
29 November 2018 | Cessation of Graham Robertson Stephens as a person with significant control on 28 March 2018 (1 page) |
29 November 2018 | Termination of appointment of Graham Robertson Stephens as a director on 28 March 2018 (1 page) |
28 March 2018 | Incorporation Statement of capital on 2018-03-28
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