Wembley
London
HA0 1HD
Secretary Name | Bentinck Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 26 years, 6 months (closed 10 July 2018) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Mdme Jeannine Bloch |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 24 January 2001) |
Role | Lawyer |
Correspondence Address | 6 Chemin Tressy Cordy Grandlancy Switzerland |
Director Name | Francoise Dorsaz |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 January 2001(15 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 March 2001) |
Role | Advocate |
Correspondence Address | 311 Route De Jussy 1254 Jussy Switzerland |
Director Name | Claude Gachet |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 March 2001(15 years, 5 months after company formation) |
Appointment Duration | 13 years (resigned 03 April 2014) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Mark Colin John Quirk |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Manx |
Status | Resigned |
Appointed | 23 January 2002(16 years, 3 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 04 February 2002) |
Role | Fiduciary Manager |
Correspondence Address | 34 Hollin Bank Tromode Woods Douglas Isle Of Man IM4 4TT |
Registered Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £810,850 |
Cash | £30,591 |
Current Liabilities | £14,992 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 May 2018 | Voluntary strike-off action has been suspended (1 page) |
17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2018 | Application to strike the company off the register (3 pages) |
21 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
21 August 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Valerie Susan Davis as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Valerie Susan Davis as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Valerie Susan Davis as a person with significant control on 3 July 2017 (2 pages) |
4 April 2017 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley HA0 1HD on 4 April 2017 (1 page) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
15 April 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
15 April 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
4 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (22 pages) |
4 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (22 pages) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
12 November 2015 | Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW to 5 Bourlet Close London W1W 7BL on 12 November 2015 (1 page) |
12 November 2015 | Registered office address changed from , 5th Floor, 86 Jermyn Street, London, SW1Y 6AW to 5 Bourlet Close London W1W 7BL on 12 November 2015 (1 page) |
12 November 2015 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 5 Bourlet Close London W1W 7BL on 12 November 2015 (1 page) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
25 April 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
25 April 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
4 April 2014 | Termination of appointment of Claude Gachet as a director (1 page) |
4 April 2014 | Termination of appointment of Claude Gachet as a director (1 page) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
8 May 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
8 May 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
2 January 2013 | Director's details changed for Claude Gachet on 31 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Philippe George Meyer on 31 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Philippe George Meyer on 31 December 2012 (2 pages) |
2 January 2013 | Director's details changed for Claude Gachet on 31 December 2012 (2 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
13 April 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
31 August 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
12 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
31 December 2009 | Director's details changed for Philippe George Meyer on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Claude Gachet on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Philippe George Meyer on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Secretary's details changed for Bentinck Secretaries Limited on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Claude Gachet on 31 December 2009 (2 pages) |
31 December 2009 | Secretary's details changed for Bentinck Secretaries Limited on 31 December 2009 (2 pages) |
30 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
30 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 31/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
8 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
8 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
10 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
24 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
24 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 September 2003 | Registered office changed on 29/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
29 September 2003 | Registered office changed on 29/09/03 from: 2 babmaes street, london, SW1Y 6NT (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
9 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 May 2003 | Memorandum and Articles of Association (5 pages) |
9 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 May 2003 | Resolutions
|
9 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 May 2003 | Memorandum and Articles of Association (5 pages) |
9 May 2003 | Resolutions
|
24 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
24 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
5 April 2002 | Resolutions
|
5 April 2002 | Resolutions
|
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
4 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
4 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: 6 babmaes street, london, SW1Y 6HD (1 page) |
25 April 2001 | Director resigned (1 page) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | Director resigned (1 page) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Director resigned (1 page) |
14 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
14 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members
|
11 January 2001 | Return made up to 31/12/00; full list of members
|
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 March 2000 | Return made up to 31/12/99; full list of members
|
7 March 2000 | Return made up to 31/12/99; full list of members
|
16 December 1999 | Full accounts made up to 31 December 1998 (9 pages) |
16 December 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
22 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
22 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street london W1M ohq (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne street, london, W1M ohq (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (9 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
16 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
10 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
10 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
7 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
3 October 1985 | Incorporation (15 pages) |
3 October 1985 | Incorporation (15 pages) |