London
EC1V 2NX
Secretary Name | Mr Stephen Owen |
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Status | Current |
Appointed | 21 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Director Name | Mr John Buchan |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2018(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Kemp House 160 City Road London EC1V 2NX |
Registered Address | 22 Greatfield Close London SE4 1JZ |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Ladywell |
Built Up Area | Greater London |
Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 20 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 4 July 2024 (1 month, 3 weeks from now) |
14 November 2023 | Voluntary strike-off action has been suspended (1 page) |
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3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2023 | Application to strike the company off the register (1 page) |
21 June 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
21 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
1 June 2023 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
1 June 2023 | Micro company accounts made up to 30 December 2021 (3 pages) |
4 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
5 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
2 October 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
2 October 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
21 March 2020 | Current accounting period extended from 30 June 2020 to 30 December 2020 (1 page) |
19 December 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 22 Greatfield Close London SE4 1JZ on 19 December 2019 (1 page) |
11 December 2019 | Confirmation statement made on 20 June 2019 with no updates (2 pages) |
11 December 2019 | Administrative restoration application (3 pages) |
26 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2018 | Termination of appointment of John Buchan as a director on 28 August 2018 (1 page) |
29 August 2018 | Cessation of John Buchan as a person with significant control on 28 August 2018 (1 page) |
21 June 2018 | Incorporation (24 pages) |