London
NW10 1HY
Secretary Name | Ms Elisa Sgubin |
---|---|
Status | Closed |
Appointed | 10 January 2013(28 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 02 May 2017) |
Role | Company Director |
Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
Director Name | Kenneth Cameron |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 October 1996) |
Role | Accountant |
Correspondence Address | Quay House South Esplanade St Peter Port Guernsey Channel |
Secretary Name | Robyn Peta Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(9 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 01 March 1994) |
Role | Secretary |
Correspondence Address | 3rd Floor 34 John Street London WC1N 2AT |
Secretary Name | Alan Meldrum Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 October 1996) |
Role | Company Director |
Correspondence Address | 14 Wheeler Road Maidenbower Crawley West Sussex RH10 7UF |
Secretary Name | Ian Andrew Nicolle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 1995(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 October 1996) |
Role | Company Director |
Correspondence Address | Quay House South Esplanade St Peter Port Geurnsey Channel |
Director Name | David Jeffrey Naylor |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(12 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 16 May 2005) |
Role | Company Director |
Correspondence Address | La Cachette Rue De La Cache St Sampsons Guernsey GY2 4AQ |
Secretary Name | Mrs Jennifer Jayne Fuller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1996(12 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 08 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Hoppingwood Avenue New Malden Surrey KT3 4JX |
Director Name | Mr George Richard Fuller |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 September 2011) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Suites 122-126 Grosvenor Gardens House 35 - 37 Gro London SW1W 0BS |
Director Name | Mr Marco Acquistapace |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2011(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 November 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Kensington Court London W8 5DP |
Secretary Name | St Peters Securities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1992(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 March 1995) |
Correspondence Address | 45 Queen Anne Street London W1G 9JF |
Director Name | Cog Properties Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2005(20 years, 12 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 February 2010) |
Correspondence Address | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
Secretary Name | Synergy Corporate Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 2011(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 January 2013) |
Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
Registered Address | 15 Northfields Prospect Northfields London SW18 1PE |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Chelsea Finance Inc 50.00% Ordinary |
---|---|
1 at £1 | Synergy Corporate Services LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £30,555 |
Cash | £18,942 |
Current Liabilities | £59,474 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
---|---|
Next Accounts Due | 28 February 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2016 | Voluntary strike-off action has been suspended (1 page) |
28 June 2016 | Voluntary strike-off action has been suspended (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2016 | Application to strike the company off the register (4 pages) |
12 May 2016 | Application to strike the company off the register (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
30 June 2015 | Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
30 June 2015 | Previous accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Director's details changed for Mr Ernesto Franz on 20 November 2013 (2 pages) |
2 December 2013 | Director's details changed for Mr Ernesto Franz on 20 November 2013 (2 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 January 2013 | Termination of appointment of Synergy Corporate Services Ltd as a secretary (1 page) |
10 January 2013 | Appointment of Ms Elisa Sgubin as a secretary (1 page) |
10 January 2013 | Termination of appointment of Synergy Corporate Services Ltd as a secretary (1 page) |
10 January 2013 | Appointment of Ms Elisa Sgubin as a secretary (1 page) |
3 December 2012 | Termination of appointment of Marco Acquistapace as a director (1 page) |
3 December 2012 | Appointment of Mr. Ernesto Franz as a director (2 pages) |
3 December 2012 | Termination of appointment of Marco Acquistapace as a director (1 page) |
3 December 2012 | Appointment of Mr. Ernesto Franz as a director (2 pages) |
2 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
2 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages) |
1 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (16 pages) |
1 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (16 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders
|
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders
|
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 October 2011 | Appointment of Mr Marco Acquistapace as a director (2 pages) |
19 October 2011 | Registered office address changed from Suites 122-126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 19 October 2011 (1 page) |
19 October 2011 | Registered office address changed from Suites 122-126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 19 October 2011 (1 page) |
19 October 2011 | Appointment of Synergy Corporate Services Ltd as a secretary (2 pages) |
19 October 2011 | Appointment of Synergy Corporate Services Ltd as a secretary (2 pages) |
19 October 2011 | Appointment of Mr Marco Acquistapace as a director (2 pages) |
10 October 2011 | Termination of appointment of Jennifer Fuller as a secretary (1 page) |
10 October 2011 | Termination of appointment of George Fuller as a director (1 page) |
10 October 2011 | Termination of appointment of George Fuller as a director (1 page) |
10 October 2011 | Termination of appointment of Jennifer Fuller as a secretary (1 page) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Termination of appointment of Cog Properties Limited as a director (1 page) |
14 December 2010 | Termination of appointment of Cog Properties Limited as a director (1 page) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Appointment of Mr George Richard Fuller as a director (2 pages) |
30 September 2010 | Appointment of Mr George Richard Fuller as a director (2 pages) |
2 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2 September 2010 (1 page) |
19 January 2010 | Director's details changed for Cog Properties Limited on 30 November 2009 (1 page) |
19 January 2010 | Director's details changed for Cog Properties Limited on 30 November 2009 (1 page) |
19 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 November 2007 | Director's particulars changed (1 page) |
30 November 2007 | Director's particulars changed (1 page) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 September 2007 | Registered office changed on 21/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page) |
21 September 2007 | Registered office changed on 21/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF (1 page) |
5 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
5 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
18 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
18 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
23 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
23 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | New director appointed (2 pages) |
25 August 2005 | Director resigned (1 page) |
25 August 2005 | New director appointed (2 pages) |
1 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
1 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
9 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
21 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
21 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
6 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
8 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
25 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
21 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
21 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
9 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
9 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 April 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
15 April 2002 | Accounts for a small company made up to 31 December 2000 (4 pages) |
24 December 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
24 December 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
11 May 2001 | Accounts for a small company made up to 31 December 1998 (4 pages) |
11 May 2001 | Accounts for a small company made up to 31 December 1998 (4 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: new gallery house 6 vigo street london W1X 1AH (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: new gallery house 6 vigo street london W1X 1AH (1 page) |
16 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
16 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
30 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
30 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
12 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
25 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
25 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
1 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
30 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
30 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
6 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
6 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
24 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
24 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
8 January 1997 | Return made up to 30/11/96; change of members (6 pages) |
8 January 1997 | Return made up to 30/11/96; change of members (6 pages) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | New secretary appointed (2 pages) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | Registered office changed on 21/10/96 from: 34 john street london WC1 N2AT (1 page) |
21 October 1996 | New secretary appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Registered office changed on 21/10/96 from: 34 john street london WC1 N2AT (1 page) |
25 July 1996 | Full accounts made up to 31 December 1994 (3 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (3 pages) |
25 July 1996 | Full accounts made up to 31 December 1994 (3 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (3 pages) |
27 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
27 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
26 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
26 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1993 (4 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1993 (4 pages) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |