London
EC2V 8AR
Secretary Name | Mr Michael Arthur White |
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Nationality | British |
Status | Closed |
Appointed | 04 September 1991(2 years after company formation) |
Appointment Duration | 20 years, 10 months (closed 17 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Gutter Lane London EC2V 8AR |
Director Name | Robert Abdy |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2003(13 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 17 July 2012) |
Role | Student |
Country of Residence | France |
Correspondence Address | 13 Villa Molitor Paris 75116 Foreign |
Director Name | Sir Valentine Abdy |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(2 years after company formation) |
Appointment Duration | 11 years, 4 months (resigned 20 January 2003) |
Role | Company Director |
Correspondence Address | 11 Avenue De Bretigny 92380 Garches France |
Registered Address | 33 Gutter Lane London EC2V 8AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2012 | Application to strike the company off the register (3 pages) |
21 March 2012 | Application to strike the company off the register (3 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
10 October 2011 | Director's details changed for Mr Michael Arthur White on 20 June 2011 (2 pages) |
10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
10 October 2011 | Director's details changed for Mr Michael Arthur White on 20 June 2011 (2 pages) |
10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
10 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
7 October 2011 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 7 October 2011 (1 page) |
1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Mr Michael Arthur White on 4 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Secretary's details changed for Mr Michael Arthur White on 4 September 2010 (1 page) |
15 September 2010 | Director's details changed for Robert Abdy on 4 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Mr Michael Arthur White on 4 September 2010 (1 page) |
15 September 2010 | Secretary's details changed for Mr Michael Arthur White on 4 September 2010 (1 page) |
15 September 2010 | Director's details changed for Robert Abdy on 4 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Mr Michael Arthur White on 4 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Robert Abdy on 4 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Michael Arthur White on 4 September 2010 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
28 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 January 2009 | Accounts made up to 31 March 2008 (1 page) |
6 November 2008 | Return made up to 04/09/08; no change of members (7 pages) |
6 November 2008 | Return made up to 04/09/08; no change of members (7 pages) |
8 January 2008 | Accounts made up to 31 March 2007 (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
9 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
22 January 2007 | Accounts made up to 31 March 2006 (1 page) |
22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
20 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
24 January 2006 | Accounts made up to 31 March 2005 (1 page) |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
21 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
12 January 2005 | Accounts made up to 31 March 2004 (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
13 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
13 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
15 April 2004 | Accounts made up to 31 March 2003 (1 page) |
15 April 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
16 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Director resigned (1 page) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 January 2003 | Accounts made up to 31 March 2002 (1 page) |
1 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
18 January 2002 | Accounts made up to 31 March 2001 (1 page) |
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
18 January 2001 | Accounts made up to 31 March 2000 (1 page) |
18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
14 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
14 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
21 February 2000 | Accounts made up to 31 March 1999 (1 page) |
21 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 September 1999 | Return made up to 04/09/99; no change of members
|
28 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
8 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 January 1999 | Accounts made up to 31 March 1998 (1 page) |
22 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
22 September 1998 | Return made up to 04/09/98; no change of members
|
11 January 1998 | Accounts made up to 31 March 1997 (1 page) |
11 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 November 1997 | Return made up to 04/09/97; full list of members
|
24 November 1997 | Return made up to 04/09/97; full list of members (6 pages) |
10 June 1997 | Registered office changed on 10/06/97 from: 40,doughty street london WC1N 2LF (1 page) |
10 June 1997 | Registered office changed on 10/06/97 from: 40,doughty street london WC1N 2LF (1 page) |
19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 January 1997 | Accounts made up to 31 March 1996 (1 page) |
15 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
15 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
23 January 1996 | Accounts made up to 31 March 1995 (1 page) |
8 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
8 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |