50 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JG
There are 384 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
29 June 2016
Returns Next Due
27 July 2017
Mortgages
None
2016 | 2015 | 2014 | |
---|---|---|---|
Fixed Assets | £0 | £0 | £0 |
Current Assets | £2 | £2 | £2 |
of which Cash | £2 | £2 | £2 |
Total Assets | £2 | £2 | £2 |
Current Liabilities | £0 | £17,000 | £5,000 |
Net Current Assets | £2 | £-16,998 | £-4,998 |
Total Net Worth | £2 | £-16,998 | £-4,998 |
No previous names
Secretary
Appointed on 1 March 2017
50 Seymour Street
London
W1H 7JG
England
Director
Appointed on 5 August 2014
Nationality: British
Occupation: Director
Month of birth: July 1964
NOVUS MODUS
Greencoat House
Francis Street
London
SW1P 1DH
United Kingdom
Secretary
Appointed on 29 January 2015
Resigned on 1 March 2017
50 Seymour Street
London
W1H 7JG
England
Secretary
Appointed on 5 August 2014
Resigned on 29 January 2015
Palladium House
1 -4 Argyll Street
London
W1F 7TA
United Kingdom
Director
Appointed on 5 August 2014
Resigned on 13 October 2017
Nationality: British
Occupation: Chief Executive Officer
Month of birth: May 1964
50 Seymour Street
London
W1H 7JG
England
This information was most recently updated 17/11/2017.
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Category: Gazette. Type: GAZ2(A). Transaction: MzE5NDgwMTMxNWFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzE4ODA2NzkwOWFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A6GFXO2O. Transaction: MzE4NzYzNzgwN2FkaXF6a2N4.
Action Date: 13 October 2017. Category: Officers. Type: TM01. Barcode: X6GY9W4B. Transaction: MzE4Nzc3NzAzNGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DG2O76. Transaction: MzE4NDIwMDgxN2FkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6C1YQSR. Transaction: MzE4MjE0Nzg5OGFkaXF6a2N4.
Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VHSM6. Transaction: MzE3OTU0Mzg1N2FkaXF6a2N4.
Action Date: 1 March 2017. Category: Officers. Type: AP03. Barcode: X61W2CHF. Transaction: MzE3MDg2MzgwMWFkaXF6a2N4.
Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61W2BNV. Transaction: MzE3MDg2MzY0OWFkaXF6a2N4.
Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SGP9U. Transaction: MzE2OTUyMzk5MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HEZG00. Transaction: MzE1OTk2NTU1MmFkaXF6a2N4.
Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C106V5. Transaction: MzE1MzcyNjU1MWFkaXF6a2N4.
Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5DDT. Transaction: MzEzNTk1NjY3NmFkaXF6a2N4.
Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5SSQ. Transaction: MzEzNTYzMDE3NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E81CSW. Transaction: MzEyOTY1Mjk4NGFkaXF6a2N4.
Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK7J7S. Transaction: MzEyODc5Njk2MmFkaXF6a2N4.
Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X406356Y. Transaction: MzExNjM5NzE2MWFkaXF6a2N4.
Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X4061YW6. Transaction: MzExNjM4NDk2OWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3DP55JC. Transaction: MzEwNTEzNDYwMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X3DJVYAO. Transaction: MzEwNDk3NTY3MGFkaXF6a2N4.