Chelsea Bridge Wharf
London
SW8 4NT
Secretary Name | Francesca Dal Bello |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 August 2008(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 01 May 2012) |
Role | Company Director |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Ms Mila Trezza |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British,Italian |
Status | Closed |
Appointed | 15 November 2010(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 01 May 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Mr Philip Duncan Hemmens |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2011(22 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 01 May 2012) |
Role | Oil Executive |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Howard George Pearl |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 10 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
Director Name | Michael James Pavia |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Finance Director |
Correspondence Address | Langhurst 5 Derby Road Haslemere Surrey GU27 1BS |
Director Name | Mr Charles Norman Davidson Kelly |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 February 1994) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE |
Secretary Name | John Arthur Thomas Wedgwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1992(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Edmund Roger William Nunns |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 September 1994) |
Role | Accountant |
Correspondence Address | Sackfords Mole Hill Green Felsted Essex CM6 3JP |
Director Name | John Arthur Thomas Wedgwood |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 1999) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Mr Anthony Charles Golding |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Sollershott West Letchworth Hertfordshire SG6 3PU |
Director Name | Richard Louis Smernoff |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1994(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 February 1999) |
Role | Certified Public Accountant |
Correspondence Address | 3 Trevor Square Knightsbridge London SW7 1DT |
Director Name | Keith Geddes Lough |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 March 1997) |
Role | General Manager Finance |
Correspondence Address | 77 Mortlake Road Kew Surrey TW9 4AA |
Director Name | Ian Findlay |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 38 Great King Street Edinburgh EH3 6QH Scotland |
Director Name | Mr Duncan Taylor Milroy |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 April 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Hampton Court Road East Molesey Surrey KT8 9DA |
Director Name | Alan O'Brien |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 July 2002) |
Role | Solicitor |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Secretary Name | Sandra Gail Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 November 2001) |
Role | Company Director |
Correspondence Address | 9 Danvers Way Caterham Surrey CR3 5FJ |
Secretary Name | Caroline Ann Drake |
---|---|
Status | Resigned |
Appointed | 09 November 2001(12 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 11 January 2002) |
Role | Company Director |
Correspondence Address | 11 Woodfield Close Ashtead Surrey KT21 2RT |
Secretary Name | Alan O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(13 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Director Name | Gianluigi Ferrara |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 April 2002(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 August 2003) |
Role | Company Director |
Correspondence Address | 33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland |
Director Name | Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2002(13 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 07 August 2008) |
Role | Company Cdirector |
Country of Residence | England |
Correspondence Address | 17 Grena Road Richmond Surrey TW9 1XU |
Secretary Name | Linda Gillian Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 2002(13 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 07 August 2008) |
Role | Company Director |
Correspondence Address | 11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB |
Director Name | Matilde Giulianelli |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 August 2003(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 August 2008) |
Role | Finance And Control Manager |
Correspondence Address | 2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland |
Director Name | Nicholas Mark Keenan |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 August 2008(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Lauderdale Mansions Lauderdale Road London W9 1NF |
Director Name | Luigino Lusuriello |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 August 2008(19 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 June 2009) |
Role | Company Director |
Correspondence Address | 708 The View 20 Palace Street London SW1E 5BA |
Director Name | Mr Fabio Castiglioni |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 June 2009(20 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 14 July 2010) |
Role | Managing Director |
Country of Residence | Italy |
Correspondence Address | 27 Via E. De Amicis Bollate (Mi) 20021 |
Director Name | Dr Franco Polo |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 July 2010(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Registered Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2012 | Application to strike the company off the register (3 pages) |
5 January 2012 | Application to strike the company off the register (3 pages) |
22 September 2011 | Appointment of Philip Duncan Hemmens as a director on 19 September 2011 (2 pages) |
22 September 2011 | Termination of appointment of Franco Polo as a director on 19 September 2011 (1 page) |
22 September 2011 | Appointment of Philip Duncan Hemmens as a director (2 pages) |
22 September 2011 | Termination of appointment of Franco Polo as a director (1 page) |
5 July 2011 | Statement of company's objects (2 pages) |
5 July 2011 | Statement of company's objects (2 pages) |
5 July 2011 | Resolutions
|
5 July 2011 | Resolutions
|
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
4 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
23 November 2010 | Appointment of Mrs Mila Trezza as a director (2 pages) |
23 November 2010 | Appointment of Mrs Mila Trezza as a director (2 pages) |
18 November 2010 | Termination of appointment of Nicholas Keenan as a director (1 page) |
18 November 2010 | Termination of appointment of Nicholas Keenan as a director (1 page) |
28 July 2010 | Termination of appointment of Fabio Castiglioni as a director (2 pages) |
28 July 2010 | Appointment of Franco Polo as a director (3 pages) |
28 July 2010 | Appointment of Franco Polo as a director (3 pages) |
28 July 2010 | Termination of appointment of Fabio Castiglioni as a director (2 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
4 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (15 pages) |
4 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (15 pages) |
19 June 2009 | Appointment terminated director luigino lusuriello (1 page) |
19 June 2009 | Director appointed mr fabio castiglioni (2 pages) |
19 June 2009 | Director appointed mr fabio castiglioni (2 pages) |
19 June 2009 | Appointment Terminated Director luigino lusuriello (1 page) |
20 March 2009 | Full accounts made up to 31 December 2008 (11 pages) |
20 March 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 March 2009 | Return made up to 31/01/09; full list of members (9 pages) |
3 March 2009 | Return made up to 31/01/09; full list of members (9 pages) |
21 January 2009 | Location of debenture register (1 page) |
21 January 2009 | Location of register of members (1 page) |
21 January 2009 | Location of register of members (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page) |
21 January 2009 | Location of debenture register (1 page) |
16 December 2008 | Resolutions
|
16 December 2008 | Min detail amend capital eff 16/12/08 (2 pages) |
16 December 2008 | Solvency Statement dated 16/12/08 (2 pages) |
16 December 2008 | Statement by directors (1 page) |
16 December 2008 | Statement by Directors (1 page) |
16 December 2008 | Min Detail Amend Capital eff 16/12/08 (2 pages) |
16 December 2008 | Resolutions
|
16 December 2008 | Solvency statement dated 16/12/08 (2 pages) |
18 September 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
18 September 2008 | Liquidators' statement of receipts and payments to 7 August 2008 (5 pages) |
18 September 2008 | Liquidators statement of receipts and payments to 7 August 2008 (5 pages) |
18 September 2008 | Liquidators' statement of receipts and payments to 7 August 2008 (5 pages) |
21 August 2008 | Director appointed nicholas mark keenan (2 pages) |
21 August 2008 | Director appointed nicholas mark keenan (2 pages) |
14 August 2008 | Appointment terminated director daragh fagan (1 page) |
14 August 2008 | Appointment Terminated Director matilde giulianelli (1 page) |
14 August 2008 | Resolutions
|
14 August 2008 | Resolutions
|
14 August 2008 | Secretary appointed francesca dal bello (2 pages) |
14 August 2008 | Appointment terminated secretary linda smith (1 page) |
14 August 2008 | Director appointed luigino lusuriello (2 pages) |
14 August 2008 | Appointment terminated director matilde giulianelli (1 page) |
14 August 2008 | Appointment Terminated Director daragh fagan (1 page) |
14 August 2008 | Director appointed marco talamonti (2 pages) |
14 August 2008 | Director appointed luigino lusuriello (2 pages) |
14 August 2008 | Director appointed marco talamonti (2 pages) |
14 August 2008 | Appointment Terminated Secretary linda smith (1 page) |
14 August 2008 | Secretary appointed francesca dal bello (2 pages) |
15 March 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (5 pages) |
15 March 2008 | Liquidators statement of receipts and payments to 19 August 2008 (5 pages) |
15 March 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (5 pages) |
19 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
19 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
19 September 2007 | Liquidators statement of receipts and payments (5 pages) |
16 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
16 March 2007 | Liquidators statement of receipts and payments (5 pages) |
16 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
4 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
9 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
9 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 February 2006 | S/S cert. Release of liquidator (1 page) |
17 February 2006 | S/S cert. Release of liquidator (1 page) |
9 February 2006 | C/O replacement of liquidator (37 pages) |
9 February 2006 | C/O replacement of liquidator (37 pages) |
26 January 2006 | Appointment of a voluntary liquidator (1 page) |
26 January 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 January 2006 | Appointment of a voluntary liquidator (1 page) |
25 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
25 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
6 September 2004 | Declaration of solvency (3 pages) |
6 September 2004 | Appointment of a voluntary liquidator (1 page) |
6 September 2004 | Res re: liquidators powers (1 page) |
6 September 2004 | Appointment of a voluntary liquidator (1 page) |
6 September 2004 | Res re: liquidators powers (1 page) |
6 September 2004 | Resolutions
|
6 September 2004 | Declaration of solvency (3 pages) |
6 September 2004 | Resolutions
|
24 May 2004 | Resolutions
|
24 May 2004 | Resolutions
|
29 April 2004 | Accounts made up to 31 December 2003 (5 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | New director appointed (1 page) |
3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
3 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
10 April 2003 | Company name changed lasmo (ufail) LIMITED\certificate issued on 10/04/03 (2 pages) |
10 April 2003 | Company name changed lasmo (ufail) LIMITED\certificate issued on 10/04/03 (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Secretary resigned (1 page) |
20 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (1 page) |
15 May 2002 | New director appointed (1 page) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | New secretary appointed (2 pages) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
8 February 2002 | £ ic 148905199/2 27/12/01 £ sr 148905197@1=148905197 (1 page) |
8 February 2002 | £ ic 148905199/2 27/12/01 £ sr 148905197@1=148905197 (1 page) |
27 January 2002 | Director resigned (1 page) |
27 January 2002 | Director resigned (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
3 December 2001 | Resolutions
|
3 December 2001 | Resolutions
|
3 December 2001 | Resolutions
|
3 December 2001 | Resolutions
|
3 December 2001 | Declaration of shares redemption:auditor's report (3 pages) |
3 December 2001 | Declaration of shares redemption:auditor's report (3 pages) |
26 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | New secretary appointed (2 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | New secretary appointed (2 pages) |
26 March 1999 | Return made up to 22/03/99; full list of members (7 pages) |
26 March 1999 | Return made up to 22/03/99; full list of members (7 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 June 1998 | Return made up to 08/05/98; full list of members (7 pages) |
9 June 1998 | Return made up to 08/05/98; full list of members (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street, london. EC2M 2BB (1 page) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street, london. EC2M 2BB (1 page) |
22 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
22 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
14 March 1997 | Director resigned (1 page) |
14 March 1997 | Director resigned (1 page) |
9 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 May 1995 | Return made up to 08/05/95; no change of members (6 pages) |
19 May 1995 | Return made up to 08/05/95; no change of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
8 October 1994 | New director appointed (2 pages) |
8 October 1994 | New director appointed (2 pages) |
5 October 1994 | Director resigned (2 pages) |
5 October 1994 | Director resigned (2 pages) |
16 September 1994 | Full accounts made up to 31 December 1993 (11 pages) |
16 September 1994 | Full accounts made up to 31 December 1993 (11 pages) |
14 September 1994 | Director's particulars changed (2 pages) |
14 September 1994 | Director's particulars changed (2 pages) |
20 May 1994 | Return made up to 08/05/94; no change of members (7 pages) |
6 May 1994 | Director's particulars changed (2 pages) |
6 May 1994 | Director's particulars changed (2 pages) |
31 March 1994 | New director appointed (2 pages) |
31 March 1994 | New director appointed (2 pages) |
18 January 1994 | Director resigned (2 pages) |
18 January 1994 | Director resigned (2 pages) |
17 November 1993 | Company name changed\certificate issued on 17/11/93 (3 pages) |
17 November 1993 | Company name changed\certificate issued on 17/11/93 (3 pages) |
8 October 1993 | Full accounts made up to 31 December 1992 (11 pages) |
8 October 1993 | Full accounts made up to 31 December 1992 (11 pages) |
23 July 1993 | New director appointed (2 pages) |
21 June 1993 | Return made up to 08/05/93; full list of members (7 pages) |
14 January 1993 | Ad 06/01/93--------- £ si 21293861@1=21293861 £ ic 127611338/148905199 (2 pages) |
14 January 1993 | Ad 06/01/93--------- £ si 21293861@1=21293861 £ ic 127611338/148905199 (2 pages) |
17 June 1992 | Return made up to 29/05/92; full list of members (7 pages) |
3 June 1992 | Full accounts made up to 31 December 1991 (9 pages) |
3 June 1992 | Full accounts made up to 31 December 1991 (9 pages) |
13 May 1992 | Secretary resigned;new secretary appointed (2 pages) |
30 April 1992 | New director appointed (2 pages) |
16 April 1992 | New director appointed (2 pages) |
7 April 1992 | Director resigned (2 pages) |
30 March 1992 | Registered office changed on 30/03/92 from: 141 moorgate london EC2M 6TX (1 page) |
30 March 1992 | Registered office changed on 30/03/92 from: 141 moorgate london EC2M 6TX (1 page) |
17 February 1992 | Director resigned (2 pages) |
30 January 1992 | Ad 23/12/91--------- £ si 3981336@1=3981336 £ ic 123630002/127611338 (2 pages) |
30 January 1992 | Ad 23/12/91--------- £ si 3981336@1=3981336 £ ic 123630002/127611338 (2 pages) |
9 July 1991 | Secretary's particulars changed (2 pages) |
2 July 1991 | Return made up to 29/05/91; full list of members (8 pages) |
29 June 1991 | Full accounts made up to 31 December 1990 (9 pages) |
29 June 1991 | Full accounts made up to 31 December 1990 (9 pages) |
10 May 1991 | Ad 22/04/91--------- £ si 8630000@1=8630000 £ ic 115000002/123630002 (2 pages) |
10 May 1991 | Ad 22/04/91--------- £ si 8630000@1=8630000 £ ic 115000002/123630002 (2 pages) |
24 January 1991 | Ad 31/12/90--------- £ si 4430000@1=4430000 £ ic 110570002/115000002 (2 pages) |
24 January 1991 | Ad 31/12/90--------- £ si 4430000@1=4430000 £ ic 110570002/115000002 (2 pages) |
23 November 1990 | Ad 09/11/90--------- £ si 3770000@1=3770000 £ ic 106800002/110570002 (2 pages) |
23 November 1990 | Ad 09/11/90--------- £ si 3770000@1=3770000 £ ic 106800002/110570002 (2 pages) |
19 October 1990 | Director's particulars changed (2 pages) |
19 October 1990 | Director's particulars changed (2 pages) |
22 August 1990 | Ad 07/08/90--------- £ si 5600000@1=5600000 £ ic 101200002/106800002 (2 pages) |
22 August 1990 | Ad 07/08/90--------- £ si 5600000@1=5600000 £ ic 101200002/106800002 (2 pages) |
27 June 1990 | Return made up to 29/05/90; full list of members (5 pages) |
27 June 1990 | Return made up to 29/05/90; full list of members (5 pages) |
13 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
13 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
6 June 1990 | Ad 27/04/90--------- £ si 3700000@1=3700000 £ ic 97500002/101200002 (2 pages) |
6 June 1990 | Ad 27/04/90--------- £ si 3700000@1=3700000 £ ic 97500002/101200002 (2 pages) |
6 April 1990 | Ad 30/06/89-31/12/89 £ si 14500000@1=14500000 £ ic 83000002/97500002 (2 pages) |
6 April 1990 | Ad 30/06/89-31/12/89 £ si 14500000@1=14500000 £ ic 83000002/97500002 (2 pages) |
23 June 1989 | Wd 22/06/89 ad 01/04/89--------- £ si 83000000@1=83000000 £ ic 2/83000002 (2 pages) |
23 June 1989 | Wd 22/06/89 ad 01/04/89--------- £ si 83000000@1=83000000 £ ic 2/83000002 (2 pages) |
23 June 1989 | Nc inc already adjusted (1 page) |
23 June 1989 | Nc inc already adjusted (1 page) |
23 June 1989 | Resolutions
|
23 June 1989 | Resolutions
|
3 March 1989 | New director appointed (2 pages) |
22 February 1989 | Memorandum and Articles of Association (7 pages) |
22 February 1989 | Memorandum and Articles of Association (7 pages) |
17 February 1989 | Registered office changed on 17/02/89 from: 2 baches street london N1 6UB (1 page) |
6 February 1989 | Accounting reference date notified as 31/12 (1 page) |
27 January 1989 | Company name changed\certificate issued on 27/01/89 (2 pages) |
27 January 1989 | Company name changed\certificate issued on 27/01/89 (2 pages) |
6 December 1988 | Incorporation (9 pages) |
6 December 1988 | Incorporation (9 pages) |