Canary Wharf
London
E14 9UD
Director Name | Ms Erika Foster |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2017(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, The Driftway 182 Grove Road London E3 5TG |
Director Name | Mr Russell Williamson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2020(34 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Media Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Director Name | Miss Martha Ruth Selwyn |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2023(38 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | 6 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Secretary Name | Alliance Managing Agents Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 August 2018(33 years after company formation) |
Appointment Duration | 5 years, 8 months |
Correspondence Address | 6 Cochrane House Admirals Way London E14 9UD |
Director Name | Ollie Picton-Jones |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 July 1996) |
Role | Fashion Journalist |
Correspondence Address | Flat 9 Driftway 182-182a Grove Road Bow London E3 5TG |
Secretary Name | Christopher John Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 26 October 1992) |
Role | Company Director |
Correspondence Address | 13 The Driftway Grove Road London E3 5TG |
Director Name | Mr Peter Charles Darcy |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 April 1997) |
Role | Marine Operations Manager |
Correspondence Address | 10 Driftway 182 Grove Road London E3 5TG |
Secretary Name | Mr Peter Charles Darcy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 April 1997) |
Role | Marine Operations Manager |
Correspondence Address | 10 Driftway 182 Grove Road London E3 5TG |
Director Name | Paula Jayne Lee |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 September 2000) |
Role | Police Officer |
Correspondence Address | 7 The Driftway 182 Grove Road Bow London E3 5TG |
Secretary Name | Paula Jayne Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 September 2000) |
Role | Company Director |
Correspondence Address | 7 The Driftway 182 Grove Road Bow London E3 5TG |
Director Name | Karin Maria Khan |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 November 2001) |
Role | Manager |
Correspondence Address | 6 The Driftway 182 Grove Road Bow London E3 5TG |
Secretary Name | Sarah Jane Bluff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 November 2001) |
Role | Web Designer |
Correspondence Address | 6 The Driftway 182 Grove Road London E3 5TG |
Director Name | Anne Mary Grimshaw |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 September 2002(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2005) |
Role | Receptionist |
Correspondence Address | 33 Meynell Road London E9 7AP |
Secretary Name | Mr Nicholas Selmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(17 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 06 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Gordon Place London W8 4JF |
Director Name | Emma Claire Dowding |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 December 2007) |
Role | Business Development Manager |
Correspondence Address | Flat 6 182 Grove Road London E3 5TG |
Director Name | John Martin Grimshaw |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2005) |
Role | Property Management |
Correspondence Address | 33 Meynell Road London Hackney E9 7AP |
Director Name | Christopher John Page |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 2006) |
Role | Architect |
Correspondence Address | 13 The Driftway Grove Road London E3 5TG |
Director Name | Neil Adrian Crumpton |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(18 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 27 September 2004) |
Role | Executive Search |
Correspondence Address | 15 The Driftway 182 Grove Road London E3 5TG |
Director Name | Dr Henry Verden Bettinson |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(18 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2010) |
Role | Hospital Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Driftway 182 Grove Road London E3 5TG |
Director Name | Simon George Duke |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 January 2005(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 November 2006) |
Role | Journalist |
Correspondence Address | Flat 5, 182 Grove Road London E3 5TG |
Director Name | Asif Amir Khan |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 September 2014) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 182a Grove Road Bow London E3 5TG |
Director Name | Lucy Phipps |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2008(22 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 05 June 2014) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Fuller Close London E2 6DX |
Director Name | Peter Harrell |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2008(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 September 2011) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Driftway 182 Grove Road London E3 5TG |
Director Name | Laura James |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 2010) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 The Driftway 182b Grove Road London Greater London E3 5TG |
Director Name | Ms Zehra Ece Ozdemiroglu |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Turkish,British |
Status | Resigned |
Appointed | 25 July 2011(25 years, 12 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 25 February 2020) |
Role | Economist/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Director Name | Julia Jane Heckles |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(26 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 29 June 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER |
Director Name | Sean Timothy Bass |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 March 2016) |
Role | Media Planner Buyer |
Country of Residence | United Kingdom |
Correspondence Address | The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER |
Director Name | Mr David Hancock |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(28 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 November 2017) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 39 Park West Buildings 60 Fairfield Road London E3 2UR |
Director Name | Mr Darren Maurice Rubin |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2016(31 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 February 2020) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 6 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Director Name | Mr Chris Gordon |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2017(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Director Name | Ms Sylvia Edwards |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2020(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 October 2023) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cochrane House Admirals Way Canary Wharf London E14 9UD |
Secretary Name | Ringley Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 2005(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 September 2008) |
Correspondence Address | Ringley House 349 Royal College Street London NW1 9QS |
Director Name | Ringley Shadow Director (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 April 2006(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 September 2008) |
Correspondence Address | Ringley House 349 Royal College Street Camden St London NW1 9QS |
Secretary Name | Ad Interim Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 2008(23 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 April 2015) |
Correspondence Address | The Lansdowne Building Lansdowne Road Croydon CR9 2ER |
Registered Address | 6 Cochrane House Admirals Way Canary Wharf London E14 9UD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
48 at £1 | Anna Lilian Catlin & Toby Oliver Catlin 5.88% Ordinary |
---|---|
48 at £1 | Christopher Coulbeck 5.88% Ordinary |
48 at £1 | Christopher Gordon 5.88% Ordinary |
48 at £1 | Darren Rubin & Karen Blake 5.88% Ordinary |
48 at £1 | David Hancock 5.88% Ordinary |
48 at £1 | Dr J. Shaw & Reverend M. Shaw 5.88% Ordinary |
48 at £1 | Ece Ozdemiroglu 5.88% Ordinary |
48 at £1 | Esther Sookhdeo 5.88% Ordinary |
48 at £1 | Jitesh Kumar Bhatt 5.88% Ordinary |
48 at £1 | Karina Whalley 5.88% Ordinary |
48 at £1 | Lucy Joan Phipps 5.88% Ordinary |
48 at £1 | Michael Bacon 5.88% Ordinary |
48 at £1 | Mr John Martin Grimshaw 5.88% Ordinary |
48 at £1 | Mr S. Bass & Mrs D. Bass & Ms R. Bass 5.88% Ordinary |
48 at £1 | Ms Rebekah Marie Hall 5.88% Ordinary |
48 at £1 | Neil Crumpton 5.88% Ordinary |
48 at £1 | Rafael Pereira Gomes & Alexandra Poole-warren 5.88% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 16 January 2024 (3 months ago) |
---|---|
Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
---|---|
3 March 2020 | Appointment of Ms Eleanor Clare Shaw as a director on 25 February 2020 (2 pages) |
3 March 2020 | Appointment of Mr Russell Williamson as a director on 25 February 2020 (2 pages) |
3 March 2020 | Termination of appointment of Zehra Ece Ozdemiroglu as a director on 25 February 2020 (1 page) |
3 March 2020 | Termination of appointment of Darren Maurice Rubin as a director on 25 February 2020 (1 page) |
26 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
5 February 2020 | Appointment of Miss Sylvia Edwards as a director on 25 January 2020 (2 pages) |
16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
11 February 2019 | Director's details changed for Miss Zehra Ece Ozdemiroglu on 11 February 2019 (2 pages) |
1 February 2019 | Termination of appointment of Chris Gordon as a director on 17 January 2019 (1 page) |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
4 September 2018 | Appointment of Alliance Managing Agents Limited as a secretary on 22 August 2018 (2 pages) |
28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
18 January 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
6 December 2017 | Appointment of Ms Erika Foster as a director on 13 November 2017 (2 pages) |
6 December 2017 | Appointment of Ms Erika Foster as a director on 13 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Chris Gordon as a director on 9 October 2017 (2 pages) |
7 November 2017 | Appointment of Mr Chris Gordon as a director on 9 October 2017 (2 pages) |
7 November 2017 | Appointment of Ms Lucy Phipps as a director on 9 October 2017 (2 pages) |
7 November 2017 | Appointment of Ms Lucy Phipps as a director on 9 October 2017 (2 pages) |
3 November 2017 | Termination of appointment of David Hancock as a director on 3 November 2017 (1 page) |
3 November 2017 | Termination of appointment of David Hancock as a director on 3 November 2017 (1 page) |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with no updates (3 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with no updates (3 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
1 September 2016 | Appointment of Mr Darren Rubin as a director on 28 August 2016 (2 pages) |
1 September 2016 | Appointment of Mr Darren Rubin as a director on 28 August 2016 (2 pages) |
31 March 2016 | Termination of appointment of Sean Timothy Bass as a director on 24 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Sean Timothy Bass as a director on 24 March 2016 (1 page) |
24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
24 July 2015 | Registered office address changed from C/O C/O Ad Interim Ltd the Lansdowne Building Lansdowne Road Croydon CR9 2ER to C/O C/O Alliance Managing Agent Limited 6 Cochrane House Admirals Way Canary Wharf London E14 9UD on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from C/O C/O Ad Interim Ltd the Lansdowne Building Lansdowne Road Croydon CR9 2ER to C/O C/O Alliance Managing Agent Limited 6 Cochrane House Admirals Way Canary Wharf London E14 9UD on 24 July 2015 (1 page) |
21 April 2015 | Termination of appointment of Ad Interim Ltd as a secretary on 21 April 2015 (1 page) |
21 April 2015 | Termination of appointment of Ad Interim Ltd as a secretary on 21 April 2015 (1 page) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
3 October 2014 | Termination of appointment of Asif Amir Khan as a director on 25 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Asif Amir Khan as a director on 25 September 2014 (1 page) |
20 August 2014 | Termination of appointment of Lucy Phipps as a director on 5 June 2014 (1 page) |
20 August 2014 | Termination of appointment of Lucy Phipps as a director on 5 June 2014 (1 page) |
20 August 2014 | Termination of appointment of Lucy Phipps as a director on 5 June 2014 (1 page) |
1 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
1 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 February 2014 | Appointment of Mr David Hancock as a director (2 pages) |
17 February 2014 | Appointment of Mr David Hancock as a director (2 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Secretary's details changed for Ad Interim Ltd on 1 February 2012 (1 page) |
27 January 2014 | Secretary's details changed for Ad Interim Ltd on 1 February 2012 (1 page) |
27 January 2014 | Secretary's details changed for Ad Interim Ltd on 1 February 2012 (1 page) |
22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
23 October 2012 | Appointment of Sean Timothy Bass as a director (3 pages) |
23 October 2012 | Appointment of Sean Timothy Bass as a director (3 pages) |
4 July 2012 | Termination of appointment of Julia Heckles as a director (1 page) |
4 July 2012 | Termination of appointment of Julia Heckles as a director (1 page) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
4 October 2011 | Appointment of Julia Jane Heckles as a director (3 pages) |
4 October 2011 | Appointment of Julia Jane Heckles as a director (3 pages) |
2 September 2011 | Termination of appointment of Peter Harrell as a director (1 page) |
2 September 2011 | Termination of appointment of Peter Harrell as a director (1 page) |
18 August 2011 | Appointment of Ms Zehra Ece Ozdemiroglu as a director (2 pages) |
18 August 2011 | Appointment of Ms Zehra Ece Ozdemiroglu as a director (2 pages) |
19 June 2011 | Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH England on 19 June 2011 (1 page) |
19 June 2011 | Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH England on 19 June 2011 (1 page) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 March 2011 | Termination of appointment of Laura James as a director (1 page) |
22 March 2011 | Termination of appointment of Laura James as a director (1 page) |
1 January 2011 | Termination of appointment of Henry Bettinson as a director (1 page) |
1 January 2011 | Termination of appointment of Henry Bettinson as a director (1 page) |
1 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
1 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
3 January 2010 | Secretary's details changed for Ad Interim Ltd on 2 January 2010 (2 pages) |
3 January 2010 | Secretary's details changed for Ad Interim Ltd on 2 January 2010 (2 pages) |
3 January 2010 | Secretary's details changed for Ad Interim Ltd on 2 January 2010 (2 pages) |
3 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
2 January 2010 | Director's details changed for Laura James on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Peter Harrell on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Peter Harrell on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Lucy Phipps on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Lucy Phipps on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Dr Henry Verden Bettinson on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Peter Harrell on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Dr Henry Verden Bettinson on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Asif Amir Khan on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Lucy Phipps on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Asif Amir Khan on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Dr Henry Verden Bettinson on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Asif Amir Khan on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Laura James on 2 January 2010 (2 pages) |
2 January 2010 | Director's details changed for Laura James on 2 January 2010 (2 pages) |
25 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
5 January 2009 | Director appointed asif amir khan (2 pages) |
5 January 2009 | Director appointed asif amir khan (2 pages) |
2 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
2 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
25 September 2008 | Secretary appointed ad interim LTD (1 page) |
25 September 2008 | Secretary appointed ad interim LTD (1 page) |
25 September 2008 | Appointment terminated director ringley shadow director (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 343-349 royal college street camden town london NW1 9QS (1 page) |
25 September 2008 | Appointment terminated director ringley shadow director (1 page) |
25 September 2008 | Appointment terminated secretary ringley LIMITED (1 page) |
25 September 2008 | Appointment terminated secretary ringley LIMITED (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 343-349 royal college street camden town london NW1 9QS (1 page) |
5 August 2008 | Director appointed peter harrell (2 pages) |
5 August 2008 | Director appointed lucy phipps (2 pages) |
5 August 2008 | Director appointed laura james (2 pages) |
5 August 2008 | Director appointed laura james (2 pages) |
5 August 2008 | Director appointed lucy phipps (2 pages) |
5 August 2008 | Director appointed peter harrell (2 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
17 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
17 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
4 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
4 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
12 January 2007 | Return made up to 31/12/06; change of members (8 pages) |
12 January 2007 | Return made up to 31/12/06; change of members (8 pages) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
15 May 2006 | Return made up to 31/12/05; no change of members
|
15 May 2006 | Return made up to 31/12/05; no change of members
|
12 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
12 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
28 April 2006 | New secretary appointed (1 page) |
28 April 2006 | New secretary appointed (1 page) |
25 April 2006 | Secretary resigned;director resigned (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: 82 clerkenwell road london EC1M 5RF (1 page) |
25 April 2006 | Secretary resigned;director resigned (1 page) |
25 April 2006 | Registered office changed on 25/04/06 from: 82 clerkenwell road london EC1M 5RF (1 page) |
25 April 2006 | New director appointed (1 page) |
25 April 2006 | New director appointed (1 page) |
10 April 2006 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
10 April 2006 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 February 2005 | New director appointed (1 page) |
22 February 2005 | New director appointed (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: 31A great sutton street london EC1V 0NA (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: 31A great sutton street london EC1V 0NA (1 page) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
24 March 2004 | Return made up to 31/12/03; no change of members (7 pages) |
24 March 2004 | Return made up to 31/12/03; no change of members (7 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
27 May 2003 | Return made up to 31/12/02; no change of members (6 pages) |
27 May 2003 | Return made up to 31/12/02; no change of members (6 pages) |
24 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
24 May 2003 | New director appointed (3 pages) |
24 May 2003 | New director appointed (3 pages) |
24 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
29 November 2002 | Secretary's particulars changed (1 page) |
29 November 2002 | Secretary's particulars changed (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Registered office changed on 03/10/02 from: 6 the driftway 182 grove road london E3 5TG (1 page) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Registered office changed on 03/10/02 from: 6 the driftway 182 grove road london E3 5TG (1 page) |
19 March 2002 | Auditor's resignation (1 page) |
19 March 2002 | Auditor's resignation (1 page) |
25 January 2002 | Return made up to 31/12/01; full list of members
|
25 January 2002 | Return made up to 31/12/01; full list of members
|
25 October 2001 | Full accounts made up to 30 June 2001 (11 pages) |
25 October 2001 | Full accounts made up to 30 June 2001 (11 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (12 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (12 pages) |
19 September 2000 | Secretary resigned;director resigned (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 7 the driftway 182 grove road london E3 5TG (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Secretary resigned;director resigned (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 7 the driftway 182 grove road london E3 5TG (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
5 September 2000 | Full accounts made up to 30 June 2000 (9 pages) |
5 September 2000 | Full accounts made up to 30 June 2000 (9 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (12 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (12 pages) |
21 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
21 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
22 December 1998 | Return made up to 31/12/98; full list of members
|
22 December 1998 | Return made up to 31/12/98; full list of members
|
24 September 1998 | Full accounts made up to 30 June 1998 (10 pages) |
24 September 1998 | Full accounts made up to 30 June 1998 (10 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
8 January 1998 | New secretary appointed (2 pages) |
8 January 1998 | New secretary appointed (2 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
13 October 1997 | Full accounts made up to 30 June 1997 (10 pages) |
13 October 1997 | Full accounts made up to 30 June 1997 (10 pages) |
11 June 1997 | Secretary resigned;director resigned (1 page) |
11 June 1997 | Secretary resigned;director resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
25 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
25 October 1996 | Full accounts made up to 30 June 1996 (11 pages) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Director resigned (1 page) |
10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
1 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
5 August 1985 | Incorporation (13 pages) |
5 August 1985 | Incorporation (13 pages) |