London
SW3 2AQ
Secretary Name | Mr John David Bardiger |
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Status | Closed |
Appointed | 29 April 2010(59 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 26 March 2013) |
Role | Company Director |
Correspondence Address | 5 Milner Street London SW3 2QA |
Director Name | Mr Philip Robert Bardiger |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(41 years after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 August 2005) |
Role | Property Developer |
Correspondence Address | White Fox Lodge Udimore East Sussex TN31 6AE |
Secretary Name | Mary Almeida |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(41 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 11 April 2003) |
Role | Company Director |
Correspondence Address | 9 Cottenham Road London E17 6RP |
Secretary Name | Daniel Bardiger |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(53 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 April 2010) |
Role | Company Director |
Correspondence Address | 5 Milner Street London SW3 2QA |
Secretary Name | Gather Finance Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 April 2003(52 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 2005) |
Correspondence Address | 334-336 Goswell Road London EC1V 7RP |
Registered Address | 5 Milner Street London SW3 2QA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
6.7k at £1 | Mr John David Bardiger 7.90% Ordinary |
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40k at £1 | Visacroft LTD 47.39% Preference |
27.7k at £1 | Mr John David Bardiger 32.86% Preference |
10k at £1 | Visacroft LTD 11.85% Ordinary |
Year | 2014 |
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Net Worth | £2,287,799 |
Cash | £4,632 |
Current Liabilities | £915,052 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2011 | Voluntary strike-off action has been suspended (1 page) |
17 December 2011 | Voluntary strike-off action has been suspended (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2011 | Application to strike the company off the register (3 pages) |
23 November 2011 | Application to strike the company off the register (3 pages) |
13 September 2011 | Termination of appointment of Daniel Bardiger as a secretary (1 page) |
13 September 2011 | Appointment of Mr John David Bardiger as a secretary on 29 April 2010 (1 page) |
13 September 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-09-13
|
13 September 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-09-13
|
13 September 2011 | Termination of appointment of Daniel Bardiger as a secretary on 29 April 2010 (1 page) |
13 September 2011 | Appointment of Mr John David Bardiger as a secretary (1 page) |
29 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
30 March 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
30 March 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
5 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Accounts for a small company made up to 31 December 2007 (9 pages) |
15 January 2009 | Accounts for a small company made up to 31 December 2007 (9 pages) |
7 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
7 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
7 February 2008 | Particulars of mortgage/charge (3 pages) |
7 February 2008 | Particulars of mortgage/charge (3 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
5 July 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 July 2007 | Return made up to 31/12/06; full list of members (3 pages) |
26 February 2007 | £ sr 15595@1 19/07/05 (2 pages) |
26 February 2007 | £ sr 15595@1 19/07/05 (2 pages) |
15 February 2007 | Accounts for a small company made up to 31 December 2005 (9 pages) |
15 February 2007 | Accounts for a small company made up to 31 December 2005 (9 pages) |
8 June 2006 | Secretary's particulars changed (1 page) |
8 June 2006 | Return made up to 31/12/05; full list of members (3 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director's particulars changed (1 page) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | Registered office changed on 08/06/06 from: c/o amin patel & shah, accountants, 334-336 goswell road, london ecw 7RP (1 page) |
8 June 2006 | Director's particulars changed (1 page) |
8 June 2006 | Registered office changed on 08/06/06 from: c/o amin patel & shah, accountants, 334-336 goswell road, london ecw 7RP (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | Return made up to 31/12/05; full list of members (3 pages) |
8 June 2006 | Secretary's particulars changed (1 page) |
23 November 2005 | Return made up to 31/12/04; full list of members (4 pages) |
23 November 2005 | Return made up to 31/12/04; full list of members (4 pages) |
21 November 2005 | Return made up to 31/12/03; full list of members (4 pages) |
21 November 2005 | Return made up to 31/12/03; full list of members (4 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2003 (10 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
24 October 2005 | Accounts for a small company made up to 31 December 2003 (10 pages) |
23 September 2005 | Particulars of mortgage/charge (3 pages) |
23 September 2005 | Particulars of mortgage/charge (3 pages) |
8 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 September 2005 | Receiver ceasing to act (2 pages) |
8 September 2005 | Receiver ceasing to act (1 page) |
8 September 2005 | Receiver ceasing to act (2 pages) |
8 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 September 2005 | Receiver ceasing to act (1 page) |
8 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 September 2005 | Receiver ceasing to act (1 page) |
8 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 September 2005 | Receiver's abstract of receipts and payments (2 pages) |
8 September 2005 | Receiver ceasing to act (1 page) |
23 December 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
23 December 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
6 October 2004 | Receiver ceasing to act (2 pages) |
6 October 2004 | Receiver ceasing to act (2 pages) |
2 July 2004 | Registered office changed on 02/07/04 from: 17 blossom street, london, E1 6PL (1 page) |
2 July 2004 | Registered office changed on 02/07/04 from: 17 blossom street, london, E1 6PL (1 page) |
25 June 2004 | New secretary appointed (2 pages) |
25 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Full accounts made up to 31 December 2001 (15 pages) |
1 June 2004 | Full accounts made up to 31 December 2002 (14 pages) |
1 June 2004 | Full accounts made up to 31 December 2001 (15 pages) |
1 June 2004 | Full accounts made up to 31 December 2002 (14 pages) |
8 April 2004 | Appointment of receiver/manager (1 page) |
8 April 2004 | Appointment of receiver/manager (1 page) |
8 April 2004 | Appointment of receiver/manager (1 page) |
8 April 2004 | Appointment of receiver/manager (1 page) |
8 April 2004 | Appointment of receiver/manager (1 page) |
8 April 2004 | Appointment of receiver/manager (1 page) |
8 April 2004 | Appointment of receiver/manager (1 page) |
8 April 2004 | Appointment of receiver/manager (1 page) |
11 December 2003 | Receiver ceasing to act (2 pages) |
11 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
11 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
11 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
11 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
11 December 2003 | Receiver ceasing to act (2 pages) |
11 December 2003 | Receiver ceasing to act (2 pages) |
11 December 2003 | Receiver ceasing to act (2 pages) |
6 August 2003 | Appointment of receiver/manager (2 pages) |
6 August 2003 | Appointment of receiver/manager (2 pages) |
18 July 2003 | Appointment of receiver/manager (2 pages) |
18 July 2003 | Appointment of receiver/manager (2 pages) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | New secretary appointed (2 pages) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | New secretary appointed (2 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
20 March 2002 | Return made up to 31/12/01; full list of members
|
20 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
6 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
6 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2001 | Particulars of mortgage/charge (3 pages) |
8 March 2001 | Particulars of mortgage/charge (3 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
31 January 2001 | Particulars of mortgage/charge (3 pages) |
31 January 2001 | Particulars of mortgage/charge (3 pages) |
23 December 2000 | Particulars of mortgage/charge (3 pages) |
23 December 2000 | Particulars of mortgage/charge (3 pages) |
8 November 2000 | Particulars of mortgage/charge (3 pages) |
8 November 2000 | Particulars of mortgage/charge (3 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
20 June 2000 | Particulars of mortgage/charge (3 pages) |
20 June 2000 | Particulars of mortgage/charge (3 pages) |
15 June 2000 | Particulars of mortgage/charge (3 pages) |
15 June 2000 | Particulars of mortgage/charge (3 pages) |
16 May 2000 | Particulars of mortgage/charge (3 pages) |
16 May 2000 | Particulars of mortgage/charge (3 pages) |
9 May 2000 | Particulars of mortgage/charge (3 pages) |
9 May 2000 | Particulars of mortgage/charge (3 pages) |
14 April 2000 | Particulars of mortgage/charge (3 pages) |
14 April 2000 | Particulars of mortgage/charge (3 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
20 October 1999 | Particulars of mortgage/charge (3 pages) |
20 October 1999 | Particulars of mortgage/charge (3 pages) |
11 October 1999 | Particulars of mortgage/charge (3 pages) |
11 October 1999 | Particulars of mortgage/charge (3 pages) |
12 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 April 1999 | Particulars of mortgage/charge (3 pages) |
16 April 1999 | Particulars of mortgage/charge (3 pages) |
26 March 1999 | Particulars of mortgage/charge (3 pages) |
26 March 1999 | Particulars of mortgage/charge (3 pages) |
24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
22 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
19 August 1998 | Particulars of mortgage/charge (4 pages) |
19 August 1998 | Particulars of mortgage/charge (4 pages) |
13 March 1998 | Particulars of mortgage/charge (3 pages) |
13 March 1998 | Particulars of mortgage/charge (3 pages) |
26 January 1998 | Particulars of mortgage/charge (3 pages) |
26 January 1998 | Particulars of mortgage/charge (3 pages) |
20 January 1998 | Particulars of mortgage/charge (3 pages) |
20 January 1998 | Particulars of mortgage/charge (3 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
21 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
10 October 1997 | Particulars of mortgage/charge (3 pages) |
10 October 1997 | Particulars of mortgage/charge (3 pages) |
5 September 1997 | Particulars of mortgage/charge (3 pages) |
5 September 1997 | Particulars of mortgage/charge (3 pages) |
5 August 1997 | Particulars of mortgage/charge (3 pages) |
5 August 1997 | Particulars of mortgage/charge (3 pages) |
26 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 1997 | Particulars of mortgage/charge (3 pages) |
18 June 1997 | Particulars of mortgage/charge (3 pages) |
17 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
9 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
28 April 1997 | Particulars of mortgage/charge (3 pages) |
28 April 1997 | Particulars of mortgage/charge (3 pages) |
10 April 1997 | Accounts for a small company made up to 31 December 1994 (2 pages) |
10 April 1997 | Accounts for a small company made up to 31 December 1995 (2 pages) |
10 April 1997 | Accounts for a small company made up to 31 December 1994 (2 pages) |
10 April 1997 | Accounts for a small company made up to 31 December 1995 (2 pages) |
13 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 March 1997 | Particulars of mortgage/charge (3 pages) |
13 March 1997 | Particulars of mortgage/charge (3 pages) |
13 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 1997 | Particulars of mortgage/charge (3 pages) |
15 January 1997 | Particulars of mortgage/charge (3 pages) |
28 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
27 November 1996 | Particulars of mortgage/charge (3 pages) |
24 September 1996 | Particulars of mortgage/charge (3 pages) |
24 September 1996 | Particulars of mortgage/charge (3 pages) |
30 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 April 1996 | Particulars of mortgage/charge (3 pages) |
11 April 1996 | Particulars of mortgage/charge (3 pages) |
29 March 1996 | Particulars of mortgage/charge (3 pages) |
29 March 1996 | Particulars of mortgage/charge (3 pages) |
25 February 1996 | Auditor's resignation (1 page) |
25 February 1996 | Auditor's resignation (1 page) |
19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 June 1995 | Particulars of mortgage/charge (4 pages) |
27 June 1995 | Particulars of mortgage/charge (3 pages) |
17 May 1995 | Particulars of mortgage/charge (4 pages) |
17 May 1995 | Particulars of mortgage/charge (3 pages) |
20 April 1995 | Return made up to 31/12/94; full list of members (7 pages) |
20 April 1995 | Registered office changed on 20/04/95 from: bardiger house, 9 folgate st, london, E1 6BX (1 page) |
20 April 1995 | Return made up to 31/12/94; full list of members (14 pages) |
20 April 1995 | Registered office changed on 20/04/95 from: bardiger house, 9 folgate st, london, E1 6BX (1 page) |
6 April 1995 | Particulars of mortgage/charge (3 pages) |
6 April 1995 | Particulars of mortgage/charge (4 pages) |
22 March 1995 | Particulars of mortgage/charge (5 pages) |
22 March 1995 | Particulars of mortgage/charge (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
31 December 1974 | Resolutions
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31 December 1974 | Resolutions
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25 April 1974 | Annual return made up to 26/03/74 (4 pages) |
25 April 1974 | Annual return made up to 26/03/74 (4 pages) |
14 April 1959 | Resolutions
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14 April 1959 | Resolutions
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13 December 1950 | Incorporation (17 pages) |
13 December 1950 | Incorporation (17 pages) |