General information

Office Address:

34b York Way Kings Cross N1 9AB London

Number: 07665257

Incorporation date: 2011-06-10

Dissolution date: 2021-11-30

End of financial year: 15 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Dissolved

Description

Data updated on:

This particular business was situated in London with reg. no. 07665257. This company was registered in the year 2011. The headquarters of the company was located at 34b York Way Kings Cross. The postal code for this address is N1 9AB. The enterprise was officially closed in 2021, which means it had been in business for 10 years.

The information regarding the enterprise's members reveals that the last three directors were: Xavier G., Emma B. and Amber H. who were appointed to their positions on 2016-09-01, 2016-03-11 and 2011-06-10.

Amber H. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Xavier G.

Role: Director

Appointed: 01 September 2016

Latest update: 29 September 2023

Emma B.

Role: Director

Appointed: 11 March 2016

Latest update: 29 September 2023

Amber H.

Role: Director

Appointed: 10 June 2011

Latest update: 29 September 2023

People with significant control

Amber H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Emma B.
Notified on 22 May 2017
Ceased on 6 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 15 July 2021
Account last made up date 15 October 2019
Confirmation statement next due date 19 July 2021
Confirmation statement last made up date 05 July 2020
Annual Accounts 10 March 2013
Start Date For Period Covered By Report 2011-06-10
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 10 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 16 October 2018
End Date For Period Covered By Report 15 October 2019
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies