London
W2 2ET
Secretary Name | Mr Martin Paul Studd |
---|---|
Status | Closed |
Appointed | 09 March 2010(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 July 2012) |
Role | Company Director |
Correspondence Address | 11 Connaught Place London W2 2ET |
Director Name | Mr William Eric Nuttall |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(15 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 January 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Larches Kilmeston Road Kilmeston Hampshire SO24 0NJ |
Director Name | Mr John Christopher Burkitt |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(15 years, 9 months after company formation) |
Appointment Duration | 14 years (resigned 02 August 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Wits End 7a Ramshill Petersfield Hampshire GU31 4AR |
Secretary Name | Ms Lynn Angharad Chandler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(15 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Wingate Road Hammersmith London W6 0UR |
Director Name | Mr Charles Campbell Leathes Prior |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1993(17 years, 2 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 02 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mill House Woodspeen Newbury Berkshire RG20 8BT |
Secretary Name | Rachel Offler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mandalay Tregurrian Watergate Bay Cornwall TR8 4AD |
Director Name | Mr Dinyar Behram Cooper |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 November 2006) |
Role | Finance Director |
Correspondence Address | 40 Valley Drive Kingsbury London NW9 9NR |
Secretary Name | Mr Ian Sidney Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Sutherland Avenue Petts Wood Kent BR5 1QX |
Registered Address | 11 Connaught Place London W2 2ET |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
5k at 1 | Linguarama LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2011 | Voluntary strike-off action has been suspended (1 page) |
4 June 2011 | Voluntary strike-off action has been suspended (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2011 | Application to strike the company off the register (3 pages) |
15 April 2011 | Application to strike the company off the register (3 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
16 June 2010 | Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Director's details changed for Mr Jonathan Shaul on 1 October 2009 (2 pages) |
9 March 2010 | Termination of appointment of Ian Milne as a secretary (1 page) |
9 March 2010 | Appointment of Mr Martin Paul Studd as a secretary (1 page) |
9 March 2010 | Termination of appointment of Ian Milne as a secretary (1 page) |
9 March 2010 | Appointment of Mr Martin Paul Studd as a secretary (1 page) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
30 April 2009 | Return made up to 29/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 29/04/09; full list of members (3 pages) |
22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
1 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
11 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
11 May 2007 | Location of register of members (1 page) |
11 May 2007 | Location of register of members (1 page) |
11 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | Director resigned (1 page) |
1 September 2006 | Resolutions
|
1 September 2006 | Resolutions
|
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
27 July 2006 | New director appointed (2 pages) |
27 July 2006 | New director appointed (2 pages) |
23 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
23 May 2006 | Return made up to 29/04/06; full list of members (6 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX (1 page) |
24 January 2006 | Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX (1 page) |
24 January 2006 | New director appointed (3 pages) |
24 January 2006 | New director appointed (3 pages) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: oceanic house 89 high street alton hampshire GU34 1LG (1 page) |
31 August 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
31 August 2005 | Secretary resigned (1 page) |
31 August 2005 | Secretary resigned (1 page) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | Director resigned (1 page) |
31 August 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: oceanic house 89 high street alton hampshire GU34 1LG (1 page) |
31 August 2005 | Director resigned (1 page) |
3 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
11 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
11 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
15 July 2004 | Resolutions
|
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
15 July 2004 | Resolutions
|
1 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
1 June 2004 | Return made up to 29/04/04; full list of members (7 pages) |
22 March 2004 | New secretary appointed (2 pages) |
22 March 2004 | Secretary resigned (1 page) |
22 March 2004 | Secretary resigned (1 page) |
22 March 2004 | New secretary appointed (2 pages) |
27 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
27 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
27 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
27 May 2003 | Resolutions
|
27 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
27 May 2003 | Resolutions
|
15 May 2002 | Resolutions
|
15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
15 May 2002 | Accounts made up to 31 December 2001 (4 pages) |
15 May 2002 | Resolutions
|
14 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
14 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
11 June 2001 | Director's particulars changed (1 page) |
11 June 2001 | Return made up to 29/04/01; full list of members (5 pages) |
11 June 2001 | Director's particulars changed (1 page) |
11 June 2001 | Return made up to 29/04/01; full list of members (5 pages) |
30 May 2001 | Resolutions
|
30 May 2001 | Resolutions
|
30 May 2001 | Accounts made up to 31 December 2000 (4 pages) |
30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 May 2000 | Resolutions
|
19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
19 May 2000 | Resolutions
|
19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
19 May 2000 | Accounts made up to 31 December 1999 (4 pages) |
1 June 1999 | Accounts made up to 31 December 1998 (4 pages) |
1 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
1 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
1 June 1999 | Resolutions
|
1 June 1999 | Resolutions
|
1 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
12 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
12 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
12 May 1998 | Resolutions
|
12 May 1998 | Resolutions
|
12 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
23 June 1997 | Accounts made up to 31 December 1996 (4 pages) |
23 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
23 June 1997 | Resolutions
|
23 June 1997 | Resolutions
|
30 May 1997 | Return made up to 29/04/97; full list of members (5 pages) |
30 May 1997 | Return made up to 29/04/97; full list of members (5 pages) |
20 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
20 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
20 May 1996 | Resolutions
|
20 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
20 May 1996 | Resolutions
|
17 May 1995 | Resolutions
|
17 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
17 May 1995 | Resolutions
|
17 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
3 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
3 May 1995 | Return made up to 29/04/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |