London
W8 7PA
Director Name | Mrs Jane Elizabeth Slater |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 St. Magdalenes Road Perth PH2 0BT Scotland |
Director Name | Mr Stephen David Hemmings |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Elizabeth Jane Slater 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | Application to strike the company off the register (3 pages) |
19 April 2016 | Application to strike the company off the register (3 pages) |
9 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
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11 December 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
11 December 2014 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
10 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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23 December 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
23 December 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
12 December 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
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25 June 2013 | Appointment of Frased Slater as a director (2 pages) |
25 June 2013 | Appointment of Frased Slater as a director (2 pages) |
8 October 2012 | Appointment of Mrs Jane Elizabeth Slater as a director (2 pages) |
8 October 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |
8 October 2012 | Termination of appointment of Stephen Hemmings as a director (1 page) |
8 October 2012 | Appointment of Mrs Jane Elizabeth Slater as a director (2 pages) |
28 September 2012 | Incorporation (28 pages) |
28 September 2012 | Incorporation (28 pages) |