Barnes
London
SW13 9PN
Director Name | Mr Alan Gary Edward Klesch |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1992(1 year after company formation) |
Appointment Duration | 18 years, 7 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Chemin De La Perriere Cologny Geneva 1223 |
Secretary Name | Mr Edwin Charles Horne |
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Nationality | British |
Status | Closed |
Appointed | 19 March 1992(1 year after company formation) |
Appointment Duration | 18 years, 7 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street 5th Floor London W1U 1QY |
Registered Address | 105 Wigmore Street 5th Floor London W1U 1QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at 1 | Kcp Lp 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | Application to strike the company off the register (3 pages) |
20 July 2010 | Application to strike the company off the register (3 pages) |
28 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
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28 April 2010 | Director's details changed for Alan Gary Edward Klesch on 19 March 2010 (2 pages) |
28 April 2010 | Secretary's details changed for Edwin Charles Horne on 19 March 2010 (1 page) |
28 April 2010 | Director's details changed for Alan Gary Edward Klesch on 19 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
28 April 2010 | Secretary's details changed for Edwin Charles Horne on 19 March 2010 (1 page) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
3 June 2009 | Director's Change of Particulars / alan klesch / 03/04/2009 / Nationality was: american, now: british; HouseName/Number was: , now: le richemond; Street was: penthouse one, now: jardin brunswick; Area was: harley house marylebone road, now: ; Post Town was: london, now: geneva; Post Code was: NW1 5HE, now: 1201; Country was: , now: switzerland (1 page) |
3 June 2009 | Director's change of particulars / alan klesch / 03/04/2009 (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY (1 page) |
2 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
2 June 2009 | Return made up to 19/03/09; full list of members (3 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY (1 page) |
28 March 2009 | Accounts made up to 31 March 2008 (3 pages) |
28 March 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
5 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
5 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
29 January 2008 | Accounts made up to 31 March 2007 (3 pages) |
29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
14 June 2007 | Return made up to 19/03/07; full list of members (7 pages) |
14 June 2007 | Return made up to 19/03/07; full list of members (7 pages) |
18 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
18 February 2007 | Accounts made up to 31 March 2006 (3 pages) |
5 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
5 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
13 February 2006 | Accounts made up to 31 March 2005 (3 pages) |
13 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
16 June 2005 | Return made up to 19/03/05; full list of members (7 pages) |
16 June 2005 | Return made up to 19/03/05; full list of members (7 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
5 February 2005 | Accounts made up to 31 March 2004 (4 pages) |
31 March 2004 | Return made up to 19/03/04; full list of members
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31 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
7 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
7 June 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
7 June 2003 | Accounts made up to 31 March 2003 (4 pages) |
7 June 2003 | Accounts made up to 31 March 2002 (4 pages) |
14 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
14 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
30 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
30 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
5 October 2001 | Accounts made up to 31 March 2001 (4 pages) |
5 October 2001 | Resolutions
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5 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
5 October 2001 | Resolutions
|
4 September 2001 | Return made up to 19/03/01; full list of members (6 pages) |
4 September 2001 | Return made up to 19/03/01; full list of members (6 pages) |
27 February 2001 | Accounts made up to 31 March 2000 (4 pages) |
27 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
30 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
30 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
3 February 2000 | Accounts made up to 31 March 1999 (4 pages) |
3 February 2000 | Resolutions
|
3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
3 February 2000 | Resolutions
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7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page) |
14 June 1999 | Return made up to 19/03/99; full list of members (6 pages) |
14 June 1999 | Return made up to 19/03/99; full list of members (6 pages) |
4 May 1999 | Resolutions
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4 May 1999 | Resolutions
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4 May 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
4 May 1999 | Accounts made up to 31 March 1998 (4 pages) |
29 May 1998 | Return made up to 19/03/98; full list of members (8 pages) |
29 May 1998 | Return made up to 19/03/98; full list of members (8 pages) |
3 February 1998 | Resolutions
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3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
3 February 1998 | Resolutions
|
3 February 1998 | Accounts made up to 31 March 1997 (4 pages) |
25 May 1997 | Return made up to 19/03/97; no change of members (8 pages) |
25 May 1997 | Return made up to 19/03/97; no change of members (8 pages) |
30 October 1996 | Accounts made up to 31 March 1996 (5 pages) |
30 October 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
19 April 1996 | Return made up to 19/03/96; no change of members (8 pages) |
19 April 1996 | Return made up to 19/03/96; no change of members (8 pages) |
8 September 1995 | Return made up to 19/03/95; full list of members (6 pages) |
8 September 1995 | Return made up to 19/03/95; full list of members
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8 September 1992 | First Gazette notice for compulsory strike-off (1 page) |
8 September 1992 | First Gazette notice for compulsory strike-off (1 page) |