London
EC1M 3LL
Director Name | Mr Geraint Anthony Jones |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2018(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Montgommery Building Farringdon Road London EC1M 3LL |
Director Name | Ms Julia Gibson |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2021(2 years, 11 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 01 April 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montgommery Building Farringdon Road London EC1M 3LL |
Registered Address | Montgommery Building Farringdon Road London EC1M 3LL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 April 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
28 September 2022 | Bona Vacantia disclaimer (1 page) |
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12 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2021 | Termination of appointment of Julia Gibson as a director on 1 April 2021 (1 page) |
25 April 2021 | Cessation of Julia Gibson as a person with significant control on 1 April 2021 (1 page) |
11 April 2021 | Termination of appointment of Geraint Anthony Jones as a director on 31 March 2021 (1 page) |
11 April 2021 | Notification of Julia Gibson as a person with significant control on 31 March 2021 (2 pages) |
11 April 2021 | Termination of appointment of Sonia Elaine Hartman as a director on 31 March 2021 (1 page) |
31 March 2021 | Registered office address changed from Derrysbourne Cranleigh Road Wonersh Guildford GU5 0QZ England to Montgommery Building Farringdon Road London EC1M 3LL on 31 March 2021 (1 page) |
31 March 2021 | Cessation of Sonia Elaine Hartman as a person with significant control on 19 March 2021 (1 page) |
31 March 2021 | Appointment of Ms Julia Gibson as a director on 19 March 2021 (2 pages) |
31 March 2021 | Cessation of Geraint Anthony Jones as a person with significant control on 19 March 2021 (1 page) |
19 September 2020 | Registered office address changed from Little Grange Hascombe Road Godalming GU8 4AD United Kingdom to Derrysbourne Cranleigh Road Wonersh Guildford GU5 0QZ on 19 September 2020 (1 page) |
25 July 2020 | Accounts for a dormant company made up to 30 April 2020 (13 pages) |
9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
11 June 2019 | Accounts for a dormant company made up to 30 April 2019 (10 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
17 April 2018 | Incorporation Statement of capital on 2018-04-17
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