2nd Floor
London
W1S 1FE
Director Name | Ms Amanda Rica Barclay |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Fardokht Aghevli |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Mr Aidan Stuart Barclay |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St. George Street London W1S 1FE |
Director Name | Mr Howard Myles Barclay |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St. George Street London W1S 1FE |
Director Name | Mr Philip Leslie Peters |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Director Name | Mr Maurice Moses |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2023(5 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 04 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street 2nd Floor London W1S 1FE |
Registered Address | C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
16 December 2023 | Termination of appointment of Maurice Moses as a director on 4 December 2023 (1 page) |
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4 October 2023 | Appointment of a voluntary liquidator (3 pages) |
4 October 2023 | Resolutions
|
4 October 2023 | Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 4 October 2023 (2 pages) |
2 October 2023 | Declaration of solvency (5 pages) |
28 July 2023 | Appointment of Mr Maurice Moses as a director on 21 June 2023 (2 pages) |
28 July 2023 | Appointment of Dominic Cosmas Samson Young as a director on 21 June 2023 (2 pages) |
14 July 2023 | Termination of appointment of Aidan Stuart Barclay as a director on 21 June 2023 (1 page) |
14 July 2023 | Termination of appointment of Philip Leslie Peters as a director on 21 June 2023 (1 page) |
14 July 2023 | Termination of appointment of Howard Myles Barclay as a director on 21 June 2023 (1 page) |
11 July 2023 | Resolutions
|
11 July 2023 | Memorandum and Articles of Association (26 pages) |
6 July 2023 | Statement of company's objects (2 pages) |
12 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
4 April 2022 | Registered office address changed from PO Box W1S 1FE 2nd Floor, 14 st. George Street London W1S 1FE England to 2nd Floor, 14 st. George Street London W1S 1FE on 4 April 2022 (1 page) |
4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
4 April 2022 | Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to PO Box W1S 1FE 2nd Floor, 14 st. George Street London W1S 1FE on 4 April 2022 (1 page) |
23 September 2021 | Full accounts made up to 31 December 2020 (15 pages) |
19 April 2021 | Full accounts made up to 31 December 2019 (14 pages) |
12 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
14 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
31 March 2020 | Resolutions
|
28 January 2020 | Resolutions
|
28 January 2020 | Appointment of Mr Philip Leslie Peters as a director on 22 January 2020 (2 pages) |
28 January 2020 | Termination of appointment of Fardokht Aghevli as a director on 22 January 2020 (1 page) |
28 January 2020 | Termination of appointment of Amanda Rica Barclay as a director on 22 January 2020 (1 page) |
28 January 2020 | Appointment of Mr Howard Myles Barclay as a director on 22 January 2020 (2 pages) |
28 January 2020 | Appointment of Mr Aidan Stuart Barclay as a director on 22 January 2020 (2 pages) |
15 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
8 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
29 January 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
16 January 2019 | Notification of a person with significant control statement (2 pages) |
4 January 2019 | Withdrawal of a person with significant control statement on 4 January 2019 (2 pages) |
19 December 2018 | Cessation of Amanda Barclay as a person with significant control on 7 April 2018 (1 page) |
25 July 2018 | Appointment of Fardokht Aghevli as a director on 18 July 2018 (2 pages) |
8 May 2018 | Resolutions
|
4 May 2018 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 14 st. George Street London W1S 1FE on 4 May 2018 (1 page) |
5 April 2018 | Incorporation Statement of capital on 2018-04-05
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