London
NW6 3DB
Director Name | Dr Peter Gabor Kalman |
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Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(57 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 14 December 2010) |
Role | Physicist |
Country of Residence | United Kingdom |
Correspondence Address | 51 Compayne Gardens London NW6 3DB |
Secretary Name | Mrs Sarah Jane Obeney |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1994(61 years, 10 months after company formation) |
Appointment Duration | 16 years (closed 14 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Madeira Road Holland On Sea Essex CO15 5NF |
Director Name | Mrs Sarah Jane Obeney |
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Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2009(76 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 14 December 2010) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 73 Wimpole Street Marylebone London W1G 8AZ |
Secretary Name | Irene Kalman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(57 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 June 1994) |
Role | Company Director |
Correspondence Address | 51 Compayne Gardens London NW6 3DB |
Registered Address | 73 Wimpole Street Marylebone London W1G 8AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (13 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 August 2010 | Application to strike the company off the register (3 pages) |
18 August 2010 | Application to strike the company off the register (3 pages) |
2 July 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
2 July 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
23 April 2010 | Current accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
23 April 2010 | Current accounting period shortened from 30 June 2010 to 30 April 2010 (1 page) |
24 February 2010 | Director's details changed for John Anthony Kalman on 31 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Peter Gabor Kalman on 31 December 2009 (2 pages) |
24 February 2010 | Director's details changed for John Anthony Kalman on 31 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Peter Gabor Kalman on 31 December 2009 (2 pages) |
25 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
25 January 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
11 January 2010 | Director's details changed for John Anthony Kalman on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Peter Gabor Kalman on 11 January 2010 (2 pages) |
11 January 2010 | Appointment of Mrs Sarah Jane Obeney as a director (2 pages) |
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
11 January 2010 | Director's details changed for John Anthony Kalman on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Peter Gabor Kalman on 11 January 2010 (2 pages) |
11 January 2010 | Appointment of Mrs Sarah Jane Obeney as a director (2 pages) |
5 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
5 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
29 March 2008 | Accounts made up to 30 June 2007 (5 pages) |
4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
21 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
21 March 2007 | Accounts made up to 30 June 2006 (5 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
25 January 2007 | Registered office changed on 25/01/07 from: 2 fitzhardinge street london W1H 6EE (1 page) |
25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
25 January 2007 | Registered office changed on 25/01/07 from: 2 fitzhardinge street london W1H 6EE (1 page) |
11 April 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
11 April 2006 | Accounts made up to 30 June 2005 (5 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members
|
24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
9 March 2005 | Accounts made up to 30 June 2004 (5 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 April 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
21 April 2004 | Accounts made up to 30 June 2003 (5 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 December 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
8 December 2002 | Accounts made up to 30 June 2002 (5 pages) |
23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
23 April 2002 | Accounts made up to 30 June 2001 (5 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
17 April 2001 | Accounts made up to 30 June 2000 (5 pages) |
15 February 2001 | Return made up to 31/12/00; full list of members
|
15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 February 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 February 2000 | Accounts made up to 30 June 1999 (5 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
16 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
16 March 1999 | Accounts made up to 30 June 1998 (5 pages) |
12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
21 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
21 April 1998 | Accounts made up to 30 June 1997 (5 pages) |
5 February 1998 | Return made up to 31/12/97; full list of members
|
5 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
12 March 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
12 March 1997 | Accounts made up to 30 June 1996 (5 pages) |
13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
7 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |
7 December 1995 | Full accounts made up to 30 June 1995 (6 pages) |
4 December 1995 | Resolutions
|
4 December 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (48 pages) |
25 September 1990 | First Gazette notice for compulsory strike-off (1 page) |
25 September 1990 | First Gazette notice for compulsory strike-off (1 page) |