Westminster
London
SW1P 3JT
Director Name | Mr Peter Frederick Barton Beesley |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 03 April 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Seymour Zigmond Reisman |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(9 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months (resigned 03 April 2008) |
Role | Solicitor |
Correspondence Address | 1 The Sanctuary London SW1P 3JT |
Secretary Name | Seymour Zigmond Reisman |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(9 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months (resigned 03 April 2008) |
Role | Company Director |
Correspondence Address | 1 The Sanctuary London SW1P 3JT |
Director Name | Mr Christopher Vaughn Hughes |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2008(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 September 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Michael James Gwynne Fletcher |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2008(25 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 01 April 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Secretary Name | Michael James Gwynne Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2008(25 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Alexander Panayiots Miltades Vlachos |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2013(31 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 April 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Sanctuary London SW1P 3JT |
Telephone | 08435152711 |
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Telephone region | Unknown |
Registered Address | 1 The Sanctuary Westminster London SW1P 3JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2022 | Application to strike the company off the register (3 pages) |
12 October 2021 | Notification of Lee Bolton Monier-Williams Llp as a person with significant control on 5 October 2021 (2 pages) |
5 October 2021 | Cessation of Michael James Gwynne Fletcher as a person with significant control on 1 October 2021 (1 page) |
5 October 2021 | Termination of appointment of Michael James Gwynne Fletcher as a director on 1 April 2021 (1 page) |
5 October 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
5 October 2021 | Termination of appointment of Michael James Gwynne Fletcher as a secretary on 1 April 2021 (1 page) |
5 October 2021 | Appointment of Mr Howard John Dellar as a director on 1 October 2021 (2 pages) |
5 October 2021 | Cessation of Alexandros Panayiotis Mitiades Vlachos as a person with significant control on 1 October 2021 (1 page) |
5 October 2021 | Termination of appointment of Alexander Panayiots Miltades Vlachos as a director on 1 April 2021 (1 page) |
2 December 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
23 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
24 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
4 October 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
26 September 2013 | Termination of appointment of a director (1 page) |
26 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Termination of appointment of a director (1 page) |
26 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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25 September 2013 | Appointment of Alexander Panayiots Miltades Vlachos as a director (3 pages) |
25 September 2013 | Termination of appointment of Christopher Hughes as a director (2 pages) |
25 September 2013 | Appointment of Alexander Panayiots Miltades Vlachos as a director (3 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
25 September 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
25 September 2013 | Termination of appointment of Christopher Hughes as a director (2 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
24 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
6 October 2010 | Director's details changed for Mr Christopher Vaughn Hughes on 1 January 2010 (2 pages) |
6 October 2010 | Director's details changed for Michael James Gwynne Fletcher on 1 January 2010 (2 pages) |
6 October 2010 | Director's details changed for Mr Christopher Vaughn Hughes on 1 January 2010 (2 pages) |
6 October 2010 | Director's details changed for Michael James Gwynne Fletcher on 1 January 2010 (2 pages) |
6 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Mr Christopher Vaughn Hughes on 1 January 2010 (2 pages) |
6 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Michael James Gwynne Fletcher on 1 January 2010 (2 pages) |
17 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
12 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 October 2008 | Appointment terminated secretary seymour reisman (1 page) |
16 October 2008 | Appointment terminated secretary seymour reisman (1 page) |
16 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
16 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
9 April 2008 | Appointment terminate, director seymour zigmond reisman logged form (1 page) |
9 April 2008 | Appointment terminate, director seymour zigmond reisman logged form (1 page) |
9 April 2008 | Secretary appointed michael james gwynne fletcher (2 pages) |
9 April 2008 | Secretary appointed michael james gwynne fletcher (2 pages) |
8 April 2008 | Director appointed christopher vaughn hughes (2 pages) |
8 April 2008 | Director appointed christopher vaughn hughes (2 pages) |
8 April 2008 | Appointment terminated director seymour reisman (1 page) |
8 April 2008 | Director appointed michael james gwynne fletcher (2 pages) |
8 April 2008 | Appointment terminated director peter beesley (1 page) |
8 April 2008 | Appointment terminated director peter beesley (1 page) |
8 April 2008 | Director appointed michael james gwynne fletcher (2 pages) |
8 April 2008 | Appointment terminated director seymour reisman (1 page) |
22 September 2007 | Resolutions
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22 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 September 2007 | Return made up to 17/09/07; no change of members (7 pages) |
22 September 2007 | Resolutions
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22 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 September 2007 | Return made up to 17/09/07; no change of members (7 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
27 September 2006 | Resolutions
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27 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 September 2006 | Resolutions
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26 September 2005 | Resolutions
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26 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
26 September 2005 | Resolutions
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26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
24 September 2004 | Resolutions
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24 September 2004 | Resolutions
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24 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
25 September 2003 | Return made up to 17/09/03; full list of members (11 pages) |
25 September 2003 | Return made up to 17/09/03; full list of members (11 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
24 September 2002 | Resolutions
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24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
24 September 2002 | Resolutions
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24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
24 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
20 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
20 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 September 2000 | Resolutions
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20 September 2000 | Resolutions
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20 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
23 September 1999 | Resolutions
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23 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 September 1999 | Resolutions
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23 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
23 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
23 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
22 September 1998 | Return made up to 17/09/98; full list of members (8 pages) |
22 September 1998 | Return made up to 17/09/98; full list of members (8 pages) |
27 October 1997 | Resolutions
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27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
27 October 1997 | Resolutions
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27 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
27 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
2 October 1996 | Resolutions
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2 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
2 October 1996 | Return made up to 17/09/96; no change of members (6 pages) |
2 October 1996 | Resolutions
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2 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
2 October 1996 | Return made up to 17/09/96; no change of members (6 pages) |
25 September 1995 | Return made up to 17/09/95; no change of members (8 pages) |
25 September 1995 | Return made up to 17/09/95; no change of members (8 pages) |
22 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 September 1995 | Resolutions
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22 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 September 1995 | Resolutions
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