Biddulph Road
London
W9 1HY
Director Name | Werner Bleiker |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 01 October 2009(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 December 2011) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 72 Roostrasse Regensdorf Zurich Ch-B105 Switzerland |
Director Name | Thomas Wartmann |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 April 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 July 1993) |
Role | Lawyer |
Correspondence Address | Forchstrasse 452 Zurich Ch-8029 Ch8 |
Director Name | Terence Patrick English |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(13 years, 2 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 05 October 2009) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Urban Hotel Bahai Real Sn La Oliva Las Palmas Spain |
Director Name | Acasia Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 August 1993) |
Correspondence Address | Bank Of Nova Scotia Buildings Wickhams Cay Roadtown Tortola Foreign |
Director Name | Canberg Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 1991(10 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 03 April 1992) |
Correspondence Address | 31 Harley Street London W1N 1DA |
Director Name | JYCD Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 1991(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 August 1993) |
Correspondence Address | Bank Of Nova Scotia Buildings Wickhams City Roadtown Tortola Foreign |
Secretary Name | Maverick Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 1991(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 September 1992) |
Correspondence Address | 45 Queen Anne Street London W1M 9FA |
Secretary Name | Sonatex Establishment (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 1992(12 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 08 June 1993) |
Correspondence Address | PO Box 83 9490 Vaduz Liechtenstein |
Registered Address | 31 Harley Street London W1G 9QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £597,580 |
Cash | £1,916 |
Current Liabilities | £22,836 |
Latest Accounts | 31 December 2006 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | Termination of appointment of a director (2 pages) |
15 December 2009 | Director's details changed for Terence Patrick English on 5 October 2009 (3 pages) |
15 December 2009 | Director's details changed for Terence Patrick English on 5 October 2009 (3 pages) |
15 December 2009 | Termination of appointment of a director (2 pages) |
15 December 2009 | Appointment of a director (3 pages) |
15 December 2009 | Appointment of a director (3 pages) |
15 December 2009 | Director's details changed for Terence Patrick English on 1 October 2009 (3 pages) |
15 December 2009 | Director's details changed for Terence Patrick English on 1 October 2009 (3 pages) |
15 December 2009 | Termination of appointment of Terence English as a director (2 pages) |
15 December 2009 | Director's details changed for Terence Patrick English on 1 October 2009 (3 pages) |
15 December 2009 | Termination of appointment of Terence English as a director (2 pages) |
15 December 2009 | Restoration by order of the court (3 pages) |
15 December 2009 | Restoration by order of the court (3 pages) |
15 December 2009 | Director's details changed for Terence Patrick English on 5 October 2009 (3 pages) |
15 December 2009 | Appointment of Werner Bleiker as a director (3 pages) |
15 December 2009 | Appointment of Werner Bleiker as a director (3 pages) |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
8 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from c/o clark mcbride 37 queen anne street london W1G 9JB (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from c/o clark mcbride 37 queen anne street london W1G 9JB (1 page) |
20 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
20 June 2007 | Return made up to 01/04/07; full list of members (2 pages) |
20 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Director's particulars changed (1 page) |
23 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
25 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
20 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
20 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
24 March 2005 | Resolutions
|
24 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 March 2005 | Resolutions
|
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
3 May 2003 | Return made up to 01/04/03; full list of members
|
3 May 2003 | Return made up to 01/04/03; full list of members (6 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
8 May 2002 | Return made up to 01/04/02; full list of members (6 pages) |
8 May 2002 | Return made up to 01/04/02; full list of members
|
23 January 2002 | Registered office changed on 23/01/02 from: 37 queen anne street london W1M 9FB (1 page) |
23 January 2002 | Registered office changed on 23/01/02 from: 37 queen anne street london W1M 9FB (1 page) |
31 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
31 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
11 April 2001 | Return made up to 01/04/01; full list of members
|
11 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
7 December 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
7 December 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
12 May 2000 | Return made up to 01/04/00; full list of members
|
12 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (9 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (9 pages) |
5 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
5 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
27 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
27 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
1 February 1999 | Accounts for a small company made up to 31 December 1997 (9 pages) |
4 August 1998 | Return made up to 01/04/98; no change of members (4 pages) |
4 August 1998 | Return made up to 01/04/98; no change of members (4 pages) |
1 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
1 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
14 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
14 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
18 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
18 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
3 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
30 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
30 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
21 April 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
21 April 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
20 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
20 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
5 May 1995 | Return made up to 01/04/95; no change of members (4 pages) |
5 May 1995 | Return made up to 01/04/95; no change of members
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