Dungriffin Road
Howth
Dublin
Irish
Director Name | Robert Lubin |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2003(29 years, 3 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wellfields Loughton Essex IG10 1NX |
Director Name | Mr Keith Victor Dodman |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(18 years after company formation) |
Appointment Duration | 4 years (resigned 15 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chase Puddngton Lane Burton South Wirral Merseyside L64 5SF |
Director Name | Simon Patrick Leatham |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(18 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burghley House Stamford Lincs PE9 3JY |
Secretary Name | Mr Richard Hartley Robson Lake |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 09 July 1992(18 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 College Ride Bagshot Surrey GU19 5EW |
Director Name | Mr Neil James Leslie Macfarlane |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 February 1994) |
Role | Banking |
Correspondence Address | Flat 7 6/8 Hans Crescent London SW1X 0LJ |
Director Name | Dorothy Pearl Freitas-Krul |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1995(21 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 June 2002) |
Role | Company Director |
Correspondence Address | 6 Hans Crescent London SW1X 0LJ |
Secretary Name | Mrs Anne Coleman |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(23 years, 12 months after company formation) |
Appointment Duration | 23 years, 10 months (resigned 18 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Director Name | Aisling Marie Reidy |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 July 1999(25 years after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 June 2007) |
Role | Lawyer |
Correspondence Address | Flat 9 6 Hans Crescent London SW1X 0LJ |
Director Name | Simone Emile Mehta |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(25 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 11 October 2009) |
Role | Interor Designer |
Correspondence Address | Santa Maria Ocho Rios St Annes Jamaica |
Director Name | Robert Lacy Tatton Sykes |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 February 2003) |
Role | Diplomat |
Correspondence Address | The Old House Ibthorpe Andover Hampshire SP11 0BJ |
Director Name | Michael Leslie Hepher |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(25 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | Valverde Granville Road St Georges Hill Weybridge Surrey KT13 0QJ |
Director Name | The Hon Mrs Laura Catherine Sykes |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(26 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 February 2003) |
Role | Company Director |
Correspondence Address | The Old House Ibthorpe Andover Hampshire SP11 0BJ |
Director Name | David Knight |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(26 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 April 2010) |
Role | Construction |
Country of Residence | United Kingdom |
Correspondence Address | Parkhouse Farm Parkhouse Lane Keynsham Bristol BS31 2SG |
Director Name | Martin Henning Rasmussen |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 17 September 2001(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2003) |
Role | Banker |
Correspondence Address | Flat 7 6 Hans Crescent London SW1X 0LJ |
Director Name | Goli Zarbafi |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | Flat 2 6 Hans Crescent London SW1X 0LJ |
Director Name | Mr Clive Adrian Malin |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2014(39 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middx HA5 1AH |
Director Name | Birgit Wndem Jakobsen |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 05 April 2014(39 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 6-8 Hans Crescent London SW1X 0LJ |
Telephone | 020 88664860 |
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Telephone region | London |
Registered Address | 6-8 Hans Crescent London SW1X 0LJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Fiona Mary Blythe & Clive Adrian Malin 9.09% Ordinary |
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1 at £1 | Frederick Inglis Watt 9.09% Ordinary |
1 at £1 | H. Abas & P. Yin 9.09% Ordinary |
1 at £1 | M.a. Lubin & R.n. Lubin 9.09% Ordinary |
1 at £1 | Marshland Holdings LTD 9.09% Ordinary |
1 at £1 | Montadella LTD 9.09% Ordinary |
1 at £1 | N. Azizova & S. Azizov & E. Azizov 9.09% Ordinary |
1 at £1 | Ramez Attieh 9.09% Ordinary |
1 at £1 | Ramli Bin Hassan 9.09% Ordinary |
2 at £1 | Hassan Abdul Hadi Taher 18.18% Ordinary |
Year | 2014 |
---|---|
Turnover | £10,991 |
Net Worth | -£5,368 |
Current Liabilities | £201,888 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
15 August 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
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7 August 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
1 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2022 | Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to 6-8 Hans Crescent London SW1X 0LJ on 18 July 2022 (1 page) |
18 July 2022 | Termination of appointment of Anne Coleman as a secretary on 18 May 2022 (1 page) |
13 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
24 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
20 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
29 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
9 July 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
21 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
18 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
18 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
11 July 2016 | Termination of appointment of Clive Adrian Malin as a director on 28 June 2016 (1 page) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
11 July 2016 | Termination of appointment of Clive Adrian Malin as a director on 28 June 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
4 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
4 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
9 January 2015 | Termination of appointment of Birgit Wndem Jakobsen as a director on 19 December 2014 (1 page) |
9 January 2015 | Termination of appointment of Birgit Wndem Jakobsen as a director on 19 December 2014 (1 page) |
9 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
9 August 2014 | Director's details changed for Birgit Wndem Jafobsen on 6 April 2014 (2 pages) |
9 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
9 August 2014 | Director's details changed for Birgit Wndem Jafobsen on 6 April 2014 (2 pages) |
9 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
9 August 2014 | Director's details changed for Birgit Wndem Jafobsen on 6 April 2014 (2 pages) |
9 May 2014 | Appointment of Clive Adrian Malin as a director (2 pages) |
9 May 2014 | Appointment of Clive Adrian Malin as a director (2 pages) |
16 April 2014 | Appointment of Birgit Wndem Jafobsen as a director (2 pages) |
16 April 2014 | Appointment of Birgit Wndem Jafobsen as a director (2 pages) |
28 March 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
28 March 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
6 August 2013 | Termination of appointment of David Knight as a director (1 page) |
6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Termination of appointment of David Knight as a director (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
2 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
2 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (7 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (7 pages) |
5 August 2010 | Director's details changed for David Knight on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Robert Lubin on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Robert Lubin on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for David Knight on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Dr Gerard Anthony Reidy on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Dr Gerard Anthony Reidy on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Robert Lubin on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Dr Gerard Anthony Reidy on 1 October 2009 (2 pages) |
5 August 2010 | Director's details changed for David Knight on 1 October 2009 (2 pages) |
12 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
12 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
20 January 2010 | Termination of appointment of Simone Mehta as a director (1 page) |
20 January 2010 | Termination of appointment of Simone Mehta as a director (1 page) |
12 August 2009 | Return made up to 09/07/09; full list of members (7 pages) |
12 August 2009 | Return made up to 09/07/09; full list of members (7 pages) |
8 July 2009 | Accounts made up to 30 September 2008 (10 pages) |
8 July 2009 | Accounts made up to 30 September 2008 (10 pages) |
5 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
5 August 2008 | Return made up to 09/07/08; full list of members (7 pages) |
18 June 2008 | Accounts made up to 30 September 2007 (10 pages) |
18 June 2008 | Accounts made up to 30 September 2007 (10 pages) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Return made up to 09/07/07; full list of members (4 pages) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Return made up to 09/07/07; full list of members (4 pages) |
2 August 2007 | Director resigned (1 page) |
1 June 2007 | Accounts made up to 30 September 2006 (12 pages) |
1 June 2007 | Accounts made up to 30 September 2006 (12 pages) |
4 August 2006 | Return made up to 09/07/06; full list of members (5 pages) |
4 August 2006 | Return made up to 09/07/06; full list of members (5 pages) |
16 May 2006 | Accounts made up to 30 September 2005 (12 pages) |
16 May 2006 | Accounts made up to 30 September 2005 (12 pages) |
21 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
21 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
10 May 2005 | Accounts made up to 30 September 2004 (10 pages) |
10 May 2005 | Accounts made up to 30 September 2004 (10 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
10 August 2004 | Return made up to 09/07/04; full list of members (13 pages) |
10 August 2004 | Return made up to 09/07/04; full list of members (13 pages) |
22 July 2004 | Accounts made up to 30 September 2003 (10 pages) |
22 July 2004 | Accounts made up to 30 September 2003 (10 pages) |
18 December 2003 | New director appointed (2 pages) |
18 December 2003 | New director appointed (2 pages) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
13 August 2003 | Return made up to 09/07/03; full list of members (13 pages) |
13 August 2003 | Return made up to 09/07/03; full list of members (13 pages) |
15 July 2003 | Accounts made up to 30 September 2002 (10 pages) |
15 July 2003 | Accounts made up to 30 September 2002 (10 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
6 October 2002 | Director resigned (1 page) |
6 October 2002 | Director resigned (1 page) |
10 August 2002 | Return made up to 09/07/02; full list of members (14 pages) |
10 August 2002 | Return made up to 09/07/02; full list of members (14 pages) |
8 August 2002 | Director resigned (2 pages) |
8 August 2002 | Director resigned (2 pages) |
11 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
11 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | New director appointed (2 pages) |
27 February 2002 | Resolutions
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27 February 2002 | Resolutions
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30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
8 August 2001 | Return made up to 09/07/01; full list of members (11 pages) |
8 August 2001 | Return made up to 09/07/01; full list of members (11 pages) |
26 July 2001 | Accounts made up to 30 September 2000 (6 pages) |
26 July 2001 | Accounts made up to 30 September 2000 (6 pages) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | New director appointed (2 pages) |
9 October 2000 | Return made up to 09/07/00; change of members (9 pages) |
9 October 2000 | Return made up to 09/07/00; change of members (9 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
28 July 2000 | Accounts made up to 30 September 1999 (6 pages) |
28 July 2000 | Accounts made up to 30 September 1999 (6 pages) |
26 July 2000 | Registered office changed on 26/07/00 from: c/o W.a ellis 174 brompton road london SW3 1HP (2 pages) |
26 July 2000 | Registered office changed on 26/07/00 from: c/o W.a ellis 174 brompton road london SW3 1HP (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
17 August 1999 | Return made up to 09/07/99; change of members (6 pages) |
17 August 1999 | Return made up to 09/07/99; change of members (6 pages) |
2 August 1999 | Accounts made up to 30 September 1998 (6 pages) |
2 August 1999 | Accounts made up to 30 September 1998 (6 pages) |
23 July 1998 | Return made up to 09/07/98; full list of members
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23 July 1998 | Return made up to 09/07/98; full list of members
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22 July 1998 | Accounts made up to 30 September 1997 (6 pages) |
22 July 1998 | Accounts made up to 30 September 1997 (6 pages) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | Registered office changed on 21/07/98 from: 41 college ride bagshot surrey GU19 5EU (1 page) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | Secretary resigned (1 page) |
21 July 1998 | Registered office changed on 21/07/98 from: 41 college ride bagshot surrey GU19 5EU (1 page) |
21 July 1998 | Secretary resigned (1 page) |
2 November 1997 | Accounts made up to 30 September 1996 (7 pages) |
2 November 1997 | Accounts made up to 30 September 1996 (7 pages) |
29 August 1997 | Return made up to 09/07/97; no change of members (4 pages) |
29 August 1997 | Return made up to 09/07/97; no change of members (4 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
12 September 1996 | Ad 03/09/96--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
12 September 1996 | Ad 03/09/96--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
3 September 1996 | Accounts made up to 30 September 1995 (6 pages) |
3 September 1996 | Accounts made up to 30 September 1995 (6 pages) |
29 July 1996 | Return made up to 09/07/96; no change of members (4 pages) |
29 July 1996 | Return made up to 09/07/96; no change of members (4 pages) |
6 December 1995 | New director appointed (2 pages) |
6 December 1995 | New director appointed (2 pages) |
26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
19 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
19 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
8 July 1974 | Incorporation (11 pages) |
8 July 1974 | Incorporation (11 pages) |