London
WC1X 8HB
Director Name | Mr Marios Iacovides |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(19 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 11 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
Director Name | Mr Anthony Boyne |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
Role | Accountant |
Correspondence Address | 92a Napier Road London E11 3JZ |
Director Name | Marios Iacovides |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | 31 Bromley Crescent Ruislip Gardens Middlesex HA4 6PQ |
Director Name | Sally Margaret Panton |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 01 February 2007) |
Role | Information Manager |
Correspondence Address | 52 Goddington Lane Orpington Kent BR6 9DS |
Director Name | Anne Jean Russell |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
Role | Accountant |
Correspondence Address | 12 Priory Road Kew Richmond Surrey TW9 3DF |
Director Name | Jacqueline Mary Smith |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
Role | Secretary |
Correspondence Address | 50 Caistor Lane Caistor St Edmunds Norwich Norfolk NR14 8RB |
Secretary Name | Mr Paul Antony Denby |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE |
Secretary Name | Sally Margaret Panton |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(6 years after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 February 2007) |
Role | Information Manager |
Correspondence Address | 52 Goddington Lane Orpington Kent BR6 9DS |
Director Name | Mr Paul Antony Denby |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 February 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE |
Secretary Name | Mr Marios Iacovides |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Arden Mhor Pinner Middlesex HA5 2HR |
Registered Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
2 at £1 | Diane Gelon 66.67% Ordinary |
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1 at £1 | Marios Iacovides 33.33% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | Application to strike the company off the register (3 pages) |
17 January 2017 | Application to strike the company off the register (3 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
3 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
10 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page) |
10 August 2010 | Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010 (1 page) |
2 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
2 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Diane Gelon on 29 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Diane Gelon on 29 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Marios Iacovides on 29 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Marios Iacovides on 29 December 2009 (2 pages) |
15 January 2010 | Termination of appointment of Marios Iacovides as a secretary (1 page) |
15 January 2010 | Termination of appointment of Marios Iacovides as a secretary (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from 8 coldbath square london EC1R 5HL (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from 8 coldbath square london EC1R 5HL (1 page) |
11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 March 2007 | Secretary resigned;director resigned (1 page) |
2 March 2007 | New secretary appointed;new director appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Secretary resigned;director resigned (1 page) |
2 March 2007 | New secretary appointed;new director appointed (2 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 July 2004 | Group of companies' accounts made up to 31 March 2004 (1 page) |
19 July 2004 | Group of companies' accounts made up to 31 March 2004 (1 page) |
10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
19 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
14 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
20 September 2001 | New director appointed (3 pages) |
20 September 2001 | New director appointed (3 pages) |
15 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
15 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
6 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
6 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 February 2000 | Return made up to 31/12/99; full list of members
|
5 February 2000 | Return made up to 31/12/99; full list of members
|
10 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 January 1998 | Return made up to 31/12/97; full list of members
|
9 January 1998 | Return made up to 31/12/97; full list of members
|
22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
28 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
28 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
21 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
3 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
3 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |