Ch-7505
Switzerland
Director Name | Mr Anthony Vaughan Griffiths |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 1994(10 years, 11 months after company formation) |
Appointment Duration | 19 years (closed 30 July 2013) |
Role | Museum Curator |
Country of Residence | England |
Correspondence Address | 1 Highbury Hill London N5 1SU |
Director Name | Dr Rhoda Eitel-Porter |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | German |
Status | Closed |
Appointed | 05 November 2010(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 30 July 2013) |
Role | Editor |
Country of Residence | United Kingdom |
Correspondence Address | 96 Brook Green London W6 7BD |
Secretary Name | Dr Rhoda Eitel-Porter |
---|---|
Status | Closed |
Appointed | 01 June 2011(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 July 2013) |
Role | Company Director |
Correspondence Address | 130 Wood Street London EC2V 6DL |
Secretary Name | David Mackenzie Donald Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1991(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 August 1994) |
Role | Company Director |
Correspondence Address | 16 Raveley Street London NW5 2HU |
Secretary Name | Dr David Landau |
---|---|
Nationality | Israeli |
Status | Resigned |
Appointed | 03 August 1994(10 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 01 June 2011) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 51 Kelso Place London W8 5QQ |
Registered Address | 130 Wood Street London EC2V 6DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
26.2k at £1 | Print Quarterly Publications 100.00% Ordinary |
---|
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2013 | Application to strike the company off the register (3 pages) |
8 April 2013 | Application to strike the company off the register (3 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
24 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
24 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
23 April 2012 | Director's details changed for Dr David Landau on 1 June 2011 (2 pages) |
23 April 2012 | Director's details changed for Dr David Landau on 1 June 2011 (2 pages) |
23 April 2012 | Appointment of Dr Rhoda Eitel-Porter as a secretary on 1 June 2011 (1 page) |
23 April 2012 | Termination of appointment of David Landau as a secretary (1 page) |
23 April 2012 | Termination of appointment of David Landau as a secretary on 1 June 2011 (1 page) |
23 April 2012 | Director's details changed for Dr David Landau on 1 June 2011 (2 pages) |
23 April 2012 | Appointment of Dr Rhoda Eitel-Porter as a secretary (1 page) |
6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 23 February 2011 (2 pages) |
23 February 2011 | Appointment of Dr Rhoda Eitel-Porter as a director (3 pages) |
23 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 23 February 2011 (2 pages) |
23 February 2011 | Appointment of Dr Rhoda Eitel-Porter as a director (3 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
12 April 2010 | Director's details changed for Dr David Landau on 7 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Dr David Landau on 7 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Dr David Landau on 7 April 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
22 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
15 January 2009 | Accounts made up to 31 October 2008 (5 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
24 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
28 January 2008 | Accounts made up to 31 October 2007 (5 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
2 May 2007 | Return made up to 28/03/07; full list of members (7 pages) |
2 May 2007 | Return made up to 28/03/07; full list of members (7 pages) |
6 February 2007 | Accounts made up to 31 October 2006 (5 pages) |
6 February 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
3 May 2006 | Return made up to 28/03/06; full list of members (7 pages) |
3 May 2006 | Return made up to 28/03/06; full list of members (7 pages) |
31 January 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
31 January 2006 | Accounts made up to 31 October 2005 (5 pages) |
8 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
8 April 2005 | Return made up to 28/03/05; full list of members (7 pages) |
10 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
10 March 2005 | Accounts made up to 31 October 2004 (5 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
8 May 2004 | Accounts made up to 31 October 2003 (2 pages) |
27 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
27 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
3 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
3 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
1 May 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
1 May 2003 | Accounts made up to 31 October 2002 (2 pages) |
30 April 2002 | Accounts made up to 31 October 2001 (2 pages) |
30 April 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
24 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
9 May 2001 | Return made up to 28/03/01; no change of members (6 pages) |
9 May 2001 | Return made up to 28/03/01; no change of members (6 pages) |
9 May 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
9 May 2001 | Accounts made up to 31 October 2000 (2 pages) |
4 May 2000 | Return made up to 28/03/00; no change of members
|
4 May 2000 | Return made up to 28/03/00; no change of members (6 pages) |
4 May 2000 | Registered office changed on 04/05/00 from: 80 carlton hill london NW8 0ER (1 page) |
4 May 2000 | Registered office changed on 04/05/00 from: 80 carlton hill london NW8 0ER (1 page) |
26 January 2000 | Accounts made up to 31 October 1999 (2 pages) |
26 January 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
12 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
12 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
11 February 1999 | Accounts made up to 31 October 1998 (2 pages) |
11 February 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
14 April 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
14 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
14 April 1998 | Return made up to 28/03/98; no change of members (4 pages) |
14 April 1998 | Accounts made up to 31 October 1997 (2 pages) |
3 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
3 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
27 March 1997 | Accounts made up to 31 October 1996 (2 pages) |
27 March 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
9 July 1996 | Accounts made up to 31 October 1995 (2 pages) |
9 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
4 April 1996 | Return made up to 28/03/96; full list of members (4 pages) |
4 April 1996 | Return made up to 28/03/96; full list of members (4 pages) |
7 September 1995 | Resolutions
|
7 September 1995 | Resolutions
|
7 September 1995 | Accounts made up to 31 October 1994 (2 pages) |
7 September 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
5 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
5 April 1995 | Return made up to 28/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
23 April 1987 | Full accounts made up to 31 October 1986 (9 pages) |
4 June 1986 | Full accounts made up to 31 October 1985 (10 pages) |