London
W1U 6SG
Director Name | Mr Andrew John Powell |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2020(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 May 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 42 Upper Berkeley Street London W1H 5QL |
Registered Address | 42 Upper Berkeley Street London W1H 5QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
21 December 2018 | Delivered on: 21 December 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding |
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17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2022 | Application to strike the company off the register (1 page) |
4 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
9 December 2021 | Registered office address changed from 134 Wigmore Wigmore Street London W1U 3SE England to 42 Upper Berkeley Street London W1H 5QL on 9 December 2021 (1 page) |
16 September 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
18 May 2021 | Satisfaction of charge 114755270001 in full (1 page) |
12 February 2021 | Registered office address changed from 33 Robert Adam Street London W1U 3HR England to 134 Wigmore Wigmore Street London W1U 3SE on 12 February 2021 (1 page) |
6 November 2020 | Previous accounting period shortened from 31 December 2020 to 31 May 2020 (1 page) |
28 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
28 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 March 2020 | Appointment of Mr Andrew John Powell as a director on 11 March 2020 (2 pages) |
13 September 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
21 June 2019 | Registered office address changed from 111 Baker Street London W1U 6SG United Kingdom to 33 Robert Adam Street London W1U 3HR on 21 June 2019 (1 page) |
9 January 2019 | Resolutions
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21 December 2018 | Registration of charge 114755270001, created on 21 December 2018 (59 pages) |
20 July 2018 | Incorporation Statement of capital on 2018-07-20
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