London
W1G 9QR
Director Name | Adrian Seymour |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2013(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 20 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Registered Address | Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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20 March 2017 | Final Gazette dissolved following liquidation (1 page) |
20 December 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
20 December 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
8 April 2016 | Liquidators statement of receipts and payments to 16 March 2016 (19 pages) |
8 April 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (19 pages) |
8 April 2016 | Liquidators' statement of receipts and payments to 16 March 2016 (19 pages) |
18 June 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
18 June 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
7 April 2015 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 7 April 2015 (2 pages) |
7 April 2015 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 7 April 2015 (2 pages) |
7 April 2015 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 7 April 2015 (2 pages) |
1 April 2015 | Appointment of a voluntary liquidator (1 page) |
1 April 2015 | Statement of affairs with form 4.19 (6 pages) |
1 April 2015 | Statement of affairs with form 4.19 (6 pages) |
1 April 2015 | Resolutions
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1 April 2015 | Appointment of a voluntary liquidator (1 page) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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4 March 2014 | Director's details changed for Adrian Seymour on 3 March 2014 (3 pages) |
4 March 2014 | Director's details changed for Adrian Seymour on 3 March 2014 (3 pages) |
4 March 2014 | Director's details changed for Adrian Seymour on 3 March 2014 (3 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
22 July 2013 | Appointment of Adrian Seymour as a director (2 pages) |
22 July 2013 | Appointment of Adrian Seymour as a director (2 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
4 March 2010 | Incorporation
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4 March 2010 | Incorporation
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