London
WC2E 7PP
Director Name | Mr Mark Matheson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Cannon Street London EC4N 6NP |
Registered Address | Hudson House Tavistock Street London WC2E 7PP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
20 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
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19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
4 August 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
3 November 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
13 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
11 March 2021 | Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to Hudson House Tavistock Street London WC2E 7PP on 11 March 2021 (1 page) |
25 January 2021 | Registered office address changed from 60 Cannon Street London EC4N 6NP England to 6 Sefton Road Stoke-on-Trent ST3 5LW on 25 January 2021 (1 page) |
25 January 2021 | Appointment of Mr Adam Jack as a director on 15 January 2021 (2 pages) |
25 January 2021 | Cessation of Mark Matheson as a person with significant control on 15 January 2021 (1 page) |
25 January 2021 | Notification of Adam Jack as a person with significant control on 15 January 2021 (2 pages) |
25 January 2021 | Termination of appointment of Mark Matheson as a director on 15 January 2021 (1 page) |
3 December 2020 | Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 60 Cannon Street London EC4N 6NP on 3 December 2020 (1 page) |
30 September 2020 | Incorporation Statement of capital on 2020-09-30
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