London
NW11 6SA
Director Name | Mr Jonathan David Goldberg |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queenwood 29 Adelaide Close Stanmore Middlesex HA7 3EN |
Director Name | Mr Jason Mark Harris |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Adelaide Close Stanmore Middlesex HA7 3EL |
Secretary Name | Mr Jason Mark Harris |
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Status | Closed |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Adelaide Close Stanmore Middlesex HA7 3EL |
Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 August 2017 | Liquidators' statement of receipts and payments to 9 June 2017 (17 pages) |
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23 June 2016 | Liquidators' statement of receipts and payments to 9 June 2016 (13 pages) |
23 June 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 23 June 2015 (2 pages) |
19 June 2015 | Appointment of a voluntary liquidator (1 page) |
19 June 2015 | Declaration of solvency (3 pages) |
20 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
20 March 2013 | Incorporation (57 pages) |