London
EC1M 7AD
Director Name | Mr Stephen Howard Woolfe |
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Date of Birth | August 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2018(95 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 09 December 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Director Name | Dr Tashmeen Monique Siddiqui |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2018(95 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 09 December 2019) |
Role | Freelance Writer And Editor |
Country of Residence | United Kingdom |
Correspondence Address | Kingston Smith Llp Devonshire House 60 Goswell Road London EC1M 7AD |
Director Name | Lieslotte Mangold |
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Date of Birth | November 1906 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(69 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 December 1999) |
Role | Secretary |
Correspondence Address | 13 Heath Drive London NW3 7SN |
Director Name | Mr Peter Mangold |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(69 years, 2 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 23 April 2017) |
Role | Manager Writer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Stonor Village Henley On Thames Oxfordshire RG9 6HE |
Secretary Name | Lieslotte Mangold |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(69 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 December 1999) |
Role | Company Director |
Correspondence Address | 13 Heath Drive London NW3 7SN |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1999(77 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 26 October 2010) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2.3k at £1 | Peter Mangold 69.25% Ordinary |
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1000 at £1 | Trustees Of Mrs L.l. Mangold Settlement 30.75% Ordinary |
Year | 2014 |
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Net Worth | £1,089,909 |
Cash | £137,804 |
Current Liabilities | £14,201 |
Latest Accounts | 5 April 2016 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 23 April |
9 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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9 September 2019 | Return of final meeting in a members' voluntary winding up (13 pages) |
11 July 2018 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 11 July 2018 (2 pages) |
7 July 2018 | Declaration of solvency (7 pages) |
7 July 2018 | Appointment of a voluntary liquidator (3 pages) |
7 July 2018 | Resolutions
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24 May 2018 | Appointment of Dr Tashmeen Monique Siddiqui as a director on 23 May 2018 (2 pages) |
11 April 2018 | Termination of appointment of Peter Mangold as a director on 23 April 2017 (2 pages) |
21 February 2018 | Appointment of Mr Raymond Harris Esdaile as a director on 16 February 2018 (3 pages) |
21 February 2018 | Appointment of Stephen Howard Woolfe as a director on 16 February 2018 (3 pages) |
10 July 2017 | Previous accounting period extended from 5 April 2017 to 23 April 2017 (1 page) |
10 July 2017 | Previous accounting period extended from 5 April 2017 to 23 April 2017 (1 page) |
2 February 2017 | Total exemption full accounts made up to 5 April 2016 (16 pages) |
2 February 2017 | Total exemption full accounts made up to 5 April 2016 (16 pages) |
10 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page) |
11 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
23 December 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-23
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16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
26 October 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
12 November 2008 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
12 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
12 November 2008 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
10 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
28 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
28 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
20 January 2006 | Return made up to 04/10/05; full list of members (2 pages) |
20 January 2006 | Return made up to 04/10/05; full list of members (2 pages) |
13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 January 2005 | Return made up to 04/10/04; full list of members (2 pages) |
14 January 2005 | Return made up to 04/10/04; full list of members (2 pages) |
13 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
13 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
13 January 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
29 September 2003 | Return made up to 04/10/03; full list of members
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29 September 2003 | Return made up to 04/10/03; full list of members
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6 November 2002 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
6 November 2002 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
6 November 2002 | Total exemption small company accounts made up to 5 April 2002 (8 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
11 October 2001 | Accounting reference date extended from 31/10/01 to 05/04/02 (1 page) |
11 October 2001 | Accounting reference date extended from 31/10/01 to 05/04/02 (1 page) |
3 October 2001 | Return made up to 04/10/01; full list of members
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3 October 2001 | Return made up to 04/10/01; full list of members
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9 January 2001 | Return made up to 04/10/00; full list of members (7 pages) |
9 January 2001 | Return made up to 04/10/00; full list of members (7 pages) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned;director resigned (1 page) |
1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | Secretary resigned;director resigned (1 page) |
29 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
29 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
16 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
16 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
2 November 1998 | Return made up to 04/10/98; no change of members
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2 November 1998 | Return made up to 04/10/98; no change of members
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1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
14 April 1998 | Registered office changed on 14/04/98 from: 5TH floor 15 manchester square london W1M 6LB (1 page) |
14 April 1998 | Registered office changed on 14/04/98 from: 5TH floor 15 manchester square london W1M 6LB (1 page) |
5 December 1997 | Return made up to 04/10/97; full list of members (5 pages) |
5 December 1997 | Return made up to 04/10/97; full list of members (5 pages) |
18 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
18 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
1 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
1 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
3 October 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
3 October 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
24 October 1995 | Return made up to 04/10/95; no change of members
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24 October 1995 | Return made up to 04/10/95; no change of members
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24 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
24 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
17 October 1990 | Return made up to 04/10/90; full list of members (4 pages) |
17 October 1990 | Return made up to 04/10/90; full list of members (4 pages) |
6 September 1986 | Return made up to 25/07/86; full list of members (4 pages) |
6 September 1986 | Return made up to 25/07/86; full list of members (4 pages) |
27 July 1922 | Incorporation (21 pages) |
27 July 1922 | Incorporation (21 pages) |