London
SW1X 7LY
Director Name | Mr Fady Bakhos |
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Date of Birth | February 2000 (Born 24 years ago) |
Nationality | French |
Status | Closed |
Appointed | 29 February 2016(61 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 15 October 2019) |
Role | Legal Counsel |
Country of Residence | Qatar |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Giles Richard Carless Shepard |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 1994) |
Role | Managing Director |
Correspondence Address | Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE |
Director Name | Mr Peter Edward Puddefoot |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(37 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 November 1997) |
Role | Company Registrar |
Correspondence Address | Hazeley 7 Harcourt Field Wallington Surrey SM6 8BA |
Director Name | Mr Raymond Emmanuel Fernandes |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(37 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 November 1997) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 10 Willowdene Court 1498 High Road London N20 9QB |
Director Name | Mrs Patricia Elaine Egar |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(37 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 October 1995) |
Role | Secretary |
Correspondence Address | 26 Norland Square London W11 4PU |
Secretary Name | Mr William Rowland Llewellyn Leigh |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 January 1995) |
Role | Company Director |
Correspondence Address | Chancel House Church Street Hadlow Tonbridge Kent TN11 0DB |
Secretary Name | Mr Martin Balfour Radcliffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1995(39 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1997) |
Role | Secretary |
Correspondence Address | 34 Lamont Road London Sw10 |
Director Name | Mr Alan James Fort |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Barnet Wood Road Bromley Kent BR2 8HJ |
Director Name | Ramon Pajares |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 11 October 1996(41 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 December 1999) |
Role | Hotelier |
Correspondence Address | 38 Pont Street Mews London SW1X 0AF |
Secretary Name | Mr Malcolm Ronald France |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(41 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Tybenham Road London SW19 3LA |
Secretary Name | Mr Malcolm Ronald France |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(41 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Tybenham Road London SW19 3LA |
Director Name | Timothy John Gates |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(44 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 April 2003) |
Role | Director Of Human Resources |
Correspondence Address | 18 Clifton Road Teddington Middlesex TW11 8SW |
Director Name | Geraldine McKenna |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 December 1999(44 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 May 2004) |
Role | Marketing Director |
Correspondence Address | No 3 Birley Street London SW11 5XE |
Director Name | Mr Malcolm Ronald France |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(48 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Tybenham Road London SW19 3LA |
Director Name | Mr Malcolm Ronald France |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(48 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Tybenham Road London SW19 3LA |
Director Name | Mr Thomas Patrick Dowd |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 May 2004(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 August 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tisrara Ballyowen Lane Lucan Co Dublin Ireland |
Director Name | Peter Joseph Donnelly |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 May 2004(49 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 March 2005) |
Role | Company Executive |
Country of Residence | Ireland |
Correspondence Address | 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland |
Secretary Name | Mr Thomas Patrick Dowd |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 06 May 2004(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 August 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tisrara Ballyowen Lane Lucan Co Dublin Ireland |
Director Name | David Weston Allen |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 July 2004(49 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 March 2005) |
Role | Chartered Accountant |
Correspondence Address | 8 Merton Walk Mount Saint Annes Milltown Dublin 6 |
Director Name | Ms Geraldine Maria Martina McKenna |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 April 2005(50 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 March 2006) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 31 Clancarty Road London SW6 3AH |
Director Name | Mr Mark Nicholas Hennebry |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 August 2005(50 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 29 November 2011) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR |
Director Name | Ms Sara Louise Edwards |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(51 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 December 2007) |
Role | Vp Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mardle Close Caddington Bedfordshire LU1 4EZ |
Director Name | Mr Stephen Jude Alden |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 24 July 2006(51 years, 5 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 21 July 2015) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vine Street Mayfair London W1J 0AH |
Director Name | Mr Paul Reynolds |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(51 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 March 2008) |
Role | Vp Sales & Marketing |
Country of Residence | England |
Correspondence Address | 30 Bradbourne Street London SW6 3TE |
Secretary Name | Ms Sara Louise Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(51 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 February 2007) |
Role | Vp Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mardle Close Caddington Bedfordshire LU1 4EZ |
Director Name | Mr Clive Anthony Gibbons |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(51 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Four Acre Coppice Hook Hampshire RG27 9NF |
Secretary Name | Mr Clive Anthony Gibbons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 2007(51 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Four Acre Coppice Hook Hampshire RG27 9NF |
Director Name | Miss Lisa Eleonora Seelinger |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 March 2008(53 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 November 2010) |
Role | Group Director Hr |
Country of Residence | United Kingdom |
Correspondence Address | C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR |
Secretary Name | Ms Carole Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(54 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 February 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 41-43 Brook Street Mayfair London W1K 4HJ |
Director Name | Ms Carole Walker |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2011(56 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 February 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 41-43 Brook Street Mayfair London W1K 4HJ |
Website | maybourne.com |
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Email address | [email protected] |
Telephone | 020 71078885 |
Telephone region | London |
Registered Address | 27 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Maybourne Hotels LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
1 August 2019 | Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page) |
30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2019 | Application to strike the company off the register (3 pages) |
3 July 2019 | Statement by Directors (2 pages) |
3 July 2019 | Resolutions
|
3 July 2019 | Solvency Statement dated 28/06/19 (2 pages) |
3 July 2019 | Statement of capital on 3 July 2019
|
15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
11 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
10 August 2016 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page) |
10 August 2016 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page) |
10 August 2016 | Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page) |
10 August 2016 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
10 August 2016 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
10 August 2016 | Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page) |
6 May 2016 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page) |
6 May 2016 | Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page) |
6 May 2016 | Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page) |
6 May 2016 | Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page) |
6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT (1 page) |
6 May 2016 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ (1 page) |
23 March 2016 | Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page) |
23 March 2016 | Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages) |
23 March 2016 | Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page) |
23 March 2016 | Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page) |
23 March 2016 | Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages) |
23 March 2016 | Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page) |
16 November 2015 | Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page) |
16 November 2015 | Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015 (1 page) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 August 2015 | Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page) |
5 June 2015 | Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages) |
5 June 2015 | Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages) |
5 June 2015 | Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages) |
14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages) |
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages) |
6 May 2014 | Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 September 2013 | Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 25 September 2013 (1 page) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 September 2013 | Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR on 25 September 2013 (1 page) |
14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Appointment of Carole Walker as a director (3 pages) |
21 December 2011 | Appointment of Carole Walker as a director (3 pages) |
12 December 2011 | Termination of appointment of Mark Hennebry as a director (2 pages) |
12 December 2011 | Termination of appointment of Mark Hennebry as a director (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
23 May 2011 | Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page) |
23 May 2011 | Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page) |
23 May 2011 | Register(s) moved to registered inspection location (1 page) |
23 May 2011 | Register(s) moved to registered inspection location (1 page) |
5 May 2011 | Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Termination of appointment of Lisa Seelinger as a director (1 page) |
16 December 2010 | Termination of appointment of Lisa Seelinger as a director (1 page) |
11 November 2010 | Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages) |
11 November 2010 | Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages) |
19 May 2010 | Register(s) moved to registered inspection location (1 page) |
19 May 2010 | Register(s) moved to registered inspection location (1 page) |
19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
19 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (6 pages) |
18 May 2010 | Register inspection address has been changed (1 page) |
18 May 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Secretary's details changed for Ms Carole Walker on 1 April 2010 (1 page) |
7 April 2010 | Secretary's details changed for Ms Carole Walker on 1 April 2010 (1 page) |
7 April 2010 | Director's details changed for Mr Stephen Alden on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Mark Nicholas Hennebry on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Miss Lisa Eleonora Seelinger on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Miss Lisa Eleonora Seelinger on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Mark Nicholas Hennebry on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Mark Nicholas Hennebry on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Stephen Alden on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Stephen Alden on 1 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Miss Lisa Eleonora Seelinger on 1 April 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Ms Carole Walker on 1 April 2010 (1 page) |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
3 August 2009 | Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page) |
3 August 2009 | Accounting reference date extended from 30/06/2010 to 31/12/2010 (1 page) |
26 May 2009 | Secretary appointed carole walker (1 page) |
26 May 2009 | Secretary appointed carole walker (1 page) |
21 May 2009 | Appointment terminate, director and secretary clive anthony gibbons logged form (1 page) |
21 May 2009 | Appointment terminate, director and secretary clive anthony gibbons logged form (1 page) |
20 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
30 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
30 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
8 April 2008 | Director appointed lisa eleonora seelinger (3 pages) |
8 April 2008 | Director appointed lisa eleonora seelinger (3 pages) |
31 March 2008 | Appointment terminated director sara edwards (1 page) |
31 March 2008 | Appointment terminated director sara edwards (1 page) |
29 March 2008 | Appointment terminated director paul reynolds (1 page) |
29 March 2008 | Appointment terminated director paul reynolds (1 page) |
29 March 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
29 March 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
18 March 2008 | Director's change of particulars / stephen alden / 01/12/2007 (1 page) |
18 March 2008 | Director's change of particulars / stephen alden / 01/12/2007 (1 page) |
5 June 2007 | Return made up to 01/05/07; no change of members
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5 June 2007 | Return made up to 01/05/07; no change of members
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16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
2 March 2007 | New secretary appointed;new director appointed (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | New secretary appointed;new director appointed (2 pages) |
25 September 2006 | Director's particulars changed (1 page) |
25 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New secretary appointed;new director appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New secretary appointed;new director appointed (2 pages) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | New director appointed (2 pages) |
24 May 2006 | Return made up to 01/05/06; full list of members
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24 May 2006 | Return made up to 01/05/06; full list of members
|
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
12 January 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
12 January 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | Secretary resigned;director resigned (1 page) |
8 September 2005 | Secretary resigned;director resigned (1 page) |
8 September 2005 | New secretary appointed (2 pages) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | New secretary appointed (2 pages) |
10 June 2005 | Return made up to 01/05/05; full list of members
|
10 June 2005 | Return made up to 01/05/05; full list of members
|
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
5 April 2005 | Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page) |
5 April 2005 | Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB (1 page) |
26 January 2005 | Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page) |
26 January 2005 | Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP (1 page) |
25 January 2005 | Company name changed savoy orpheans LIMITED(the)\certificate issued on 25/01/05 (2 pages) |
25 January 2005 | Company name changed savoy orpheans LIMITED(the)\certificate issued on 25/01/05 (2 pages) |
7 December 2004 | New director appointed (4 pages) |
7 December 2004 | New director appointed (4 pages) |
7 September 2004 | New director appointed (4 pages) |
7 September 2004 | New director appointed (4 pages) |
9 July 2004 | Secretary resigned;director resigned (1 page) |
9 July 2004 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
9 July 2004 | Secretary resigned;director resigned (1 page) |
9 July 2004 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | New secretary appointed;new director appointed (3 pages) |
24 June 2004 | New director appointed (4 pages) |
24 June 2004 | New secretary appointed;new director appointed (3 pages) |
24 June 2004 | New director appointed (4 pages) |
3 June 2004 | Resolutions
|
3 June 2004 | Resolutions
|
19 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
19 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
23 May 2003 | New director appointed (3 pages) |
23 May 2003 | Return made up to 01/05/03; full list of members
|
23 May 2003 | New director appointed (3 pages) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Return made up to 01/05/03; full list of members
|
24 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
24 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
5 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
17 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
17 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
9 July 2001 | Return made up to 01/05/01; full list of members
|
9 July 2001 | Return made up to 01/05/01; full list of members
|
8 July 2001 | Resolutions
|
8 July 2001 | Resolutions
|
12 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 July 2000 | Return made up to 01/05/00; full list of members (5 pages) |
4 July 2000 | Return made up to 01/05/00; full list of members (5 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Director resigned (1 page) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
2 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
2 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
19 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
19 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 June 1998 | Return made up to 01/05/98; full list of members (5 pages) |
11 June 1998 | Director's particulars changed (1 page) |
11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 June 1998 | Director's particulars changed (1 page) |
11 June 1998 | Return made up to 01/05/98; full list of members (5 pages) |
11 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
8 July 1997 | Secretary resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
20 May 1997 | Return made up to 01/05/97; full list of members (8 pages) |
20 May 1997 | Return made up to 01/05/97; full list of members (8 pages) |
2 November 1996 | New secretary appointed (2 pages) |
2 November 1996 | New secretary appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | New director appointed (2 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
16 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
16 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
6 November 1995 | Director resigned (4 pages) |
6 November 1995 | Director resigned (4 pages) |
23 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |
23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
23 May 1995 | Return made up to 01/05/95; full list of members (12 pages) |