London
N14 5HY
Secretary Name | Peter Charles Berry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 September 2007(16 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 08 June 2016) |
Role | Design Consultant |
Country of Residence | England |
Correspondence Address | 3 Waggon Mews London N14 5HY |
Director Name | Douglas Laurence Alexander |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 8 years (resigned 01 January 2000) |
Role | Design Consultant |
Correspondence Address | 85 Island Wall Whitstable Kent CT5 1EL |
Director Name | James Denny |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 15 years, 9 months (resigned 10 September 2007) |
Role | Design Consultant |
Correspondence Address | 9 Burlington Road Muswell Hill London N10 1NJ |
Director Name | Michael Hancock |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 November 1994) |
Role | Photographer |
Correspondence Address | 18 Connaught Road Teddington Middlesex TW11 0PS |
Director Name | Thomas Laurence Poslett |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 9 years, 9 months (resigned 20 September 2001) |
Role | Design Consultant |
Correspondence Address | 25 Sussex Way London N7 6RT |
Secretary Name | Douglas Laurence Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 20 January 1999) |
Role | Company Director |
Correspondence Address | 85 Island Wall Whitstable Kent CT5 1EL |
Secretary Name | James Denny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 September 2007) |
Role | Design Consultant |
Correspondence Address | 9 Burlington Road Muswell Hill London N10 1NJ |
Registered Address | Albemarle House Albemarle Street London W1S 4HA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2011 |
---|---|
Net Worth | -£108,253 |
Cash | £309 |
Current Liabilities | £187,257 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 June 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
8 March 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
8 March 2016 | Liquidators statement of receipts and payments to 25 February 2016 (21 pages) |
8 March 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (21 pages) |
24 July 2015 | Liquidators' statement of receipts and payments to 15 July 2015 (22 pages) |
24 July 2015 | Liquidators statement of receipts and payments to 15 July 2015 (22 pages) |
23 July 2015 | Liquidators' statement of receipts and payments to 15 July 2015 (22 pages) |
23 July 2015 | Liquidators statement of receipts and payments to 15 July 2015 (22 pages) |
24 July 2014 | Registered office address changed from 3 Galley House Moon Lane Barnet Hertfordshire EN5 5YL to Albemarle House Albemarle Street London W1S 4HA on 24 July 2014 (2 pages) |
21 July 2014 | Statement of affairs with form 4.19 (5 pages) |
21 July 2014 | Appointment of a voluntary liquidator (1 page) |
27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 July 2013 | Registered office address changed from 2 Patshull Road Kentish Town London NW5 2LB on 10 July 2013 (1 page) |
18 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
2 December 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Peter Charles Berry on 14 January 2010 (2 pages) |
17 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | New secretary appointed (1 page) |
17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
17 December 2007 | Secretary resigned (1 page) |
17 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
4 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
8 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
21 March 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
3 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
16 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
1 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
8 September 2003 | Registered office changed on 08/09/03 from: 67 southwood lane london N6 5EG (1 page) |
28 August 2003 | Particulars of mortgage/charge (3 pages) |
24 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
28 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
17 May 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
30 November 2001 | Return made up to 23/11/01; full list of members
|
3 October 2001 | Director resigned (1 page) |
21 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
16 November 2000 | Return made up to 23/11/00; full list of members (7 pages) |
16 November 2000 | Ad 19/09/00--------- £ si 1@1 (2 pages) |
15 November 2000 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
13 December 1999 | Return made up to 23/11/99; full list of members
|
13 December 1999 | New secretary appointed (2 pages) |
23 November 1999 | New secretary appointed (2 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 September 1998 | Registered office changed on 29/09/98 from: 150 royal college street london NW1 0TA (1 page) |
26 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
19 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
22 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
28 November 1995 | Return made up to 23/11/95; no change of members (6 pages) |
25 January 1991 | New director appointed (2 pages) |
20 December 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
5 December 1990 | Incorporation (15 pages) |