London
SW8 1BJ
Secretary Name | Mr Peter David Ashcroft |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2002(8 years, 5 months after company formation) |
Appointment Duration | 15 years (closed 03 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Teal Court Herons Reach Blackpool Lancashire FY3 8FT |
Director Name | George Augustine Gonzalez |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2006(12 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 03 April 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Deepdene Park Road Dorking Surrey RH5 4AW |
Director Name | Mrs Georgina Emily Gough |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(3 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 July 2001) |
Role | Fine Art Dealer |
Correspondence Address | 9 Sherwood Court Chatfield Road London SW11 3UY |
Director Name | Mr Llewellyn Roy Williams |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(3 weeks, 5 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 13 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Oakley House 103 Sloane Street London SW1X 9PP |
Secretary Name | Mr Ralph Edward Gough |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1994(1 year after company formation) |
Appointment Duration | 7 years, 5 months (resigned 13 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Aldebert Terrace London SW8 1BJ |
Director Name | Nicolas Philip Gough |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 January 2008) |
Role | Company Director |
Correspondence Address | Unit 1 90a Camberwell Road London SE5 0EG |
Director Name | MCS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1993(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | MCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1993(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | Level 14 The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Year | 2007 |
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Turnover | £1,925,287 |
Gross Profit | £758,459 |
Net Worth | £169,925 |
Cash | £52,859 |
Current Liabilities | £820,390 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
3 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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3 April 2017 | Final Gazette dissolved following liquidation (1 page) |
3 January 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
3 January 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
21 November 2016 | Liquidators' statement of receipts and payments to 17 October 2016 (5 pages) |
21 November 2016 | Liquidators' statement of receipts and payments to 17 October 2016 (5 pages) |
13 May 2016 | Liquidators' statement of receipts and payments to 17 April 2016 (5 pages) |
13 May 2016 | Liquidators' statement of receipts and payments to 17 April 2016 (5 pages) |
6 January 2016 | Liquidators statement of receipts and payments to 17 October 2015 (5 pages) |
6 January 2016 | Liquidators' statement of receipts and payments to 17 October 2015 (5 pages) |
6 January 2016 | Liquidators' statement of receipts and payments to 17 October 2015 (5 pages) |
4 December 2015 | Liquidators' statement of receipts and payments to 17 October 2015 (18 pages) |
4 December 2015 | Liquidators statement of receipts and payments to 17 October 2015 (18 pages) |
4 December 2015 | Liquidators' statement of receipts and payments to 17 October 2015 (18 pages) |
8 May 2015 | Liquidators' statement of receipts and payments to 17 April 2015 (5 pages) |
8 May 2015 | Liquidators statement of receipts and payments to 17 April 2015 (5 pages) |
8 May 2015 | Liquidators' statement of receipts and payments to 17 April 2015 (5 pages) |
18 December 2014 | Liquidators' statement of receipts and payments to 17 October 2014 (15 pages) |
18 December 2014 | Liquidators' statement of receipts and payments to 17 October 2014 (15 pages) |
18 December 2014 | Liquidators statement of receipts and payments to 17 October 2014 (15 pages) |
30 October 2014 | Liquidators' statement of receipts and payments to 17 October 2014 (5 pages) |
30 October 2014 | Liquidators statement of receipts and payments to 17 October 2014 (5 pages) |
30 October 2014 | Liquidators' statement of receipts and payments to 17 October 2014 (5 pages) |
16 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (5 pages) |
16 May 2014 | Liquidators' statement of receipts and payments to 17 April 2014 (5 pages) |
16 May 2014 | Liquidators statement of receipts and payments to 17 April 2014 (5 pages) |
23 December 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (17 pages) |
23 December 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (17 pages) |
23 December 2013 | Liquidators statement of receipts and payments to 17 October 2013 (17 pages) |
11 November 2013 | Liquidators statement of receipts and payments to 17 October 2013 (5 pages) |
11 November 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (5 pages) |
11 November 2013 | Liquidators' statement of receipts and payments to 17 October 2013 (5 pages) |
7 September 2013 | Satisfaction of charge 3 in full (4 pages) |
7 September 2013 | Satisfaction of charge 3 in full (4 pages) |
7 September 2013 | Satisfaction of charge 4 in full (4 pages) |
7 September 2013 | Satisfaction of charge 4 in full (4 pages) |
8 July 2013 | Registered office address changed from C/O Mcr 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from C/O Mcr 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
8 July 2013 | Registered office address changed from C/O Mcr 43-45 Portman Square London W1H 6LY on 8 July 2013 (2 pages) |
8 May 2013 | Liquidators' statement of receipts and payments to 17 April 2013 (6 pages) |
8 May 2013 | Liquidators statement of receipts and payments to 17 April 2013 (6 pages) |
8 May 2013 | Liquidators' statement of receipts and payments to 17 April 2013 (6 pages) |
20 November 2012 | Liquidators' statement of receipts and payments to 17 October 2012 (23 pages) |
20 November 2012 | Liquidators statement of receipts and payments to 17 October 2012 (23 pages) |
20 November 2012 | Liquidators' statement of receipts and payments to 17 October 2012 (23 pages) |
13 November 2012 | Liquidators statement of receipts and payments to 17 October 2012 (5 pages) |
13 November 2012 | Liquidators' statement of receipts and payments to 17 October 2012 (5 pages) |
13 November 2012 | Liquidators' statement of receipts and payments to 17 October 2012 (5 pages) |
23 May 2012 | Liquidators' statement of receipts and payments to 17 April 2012 (5 pages) |
23 May 2012 | Liquidators' statement of receipts and payments to 17 April 2012 (5 pages) |
23 May 2012 | Liquidators statement of receipts and payments to 17 April 2012 (5 pages) |
21 December 2011 | Liquidators' statement of receipts and payments to 17 October 2011 (19 pages) |
21 December 2011 | Liquidators' statement of receipts and payments to 17 October 2011 (19 pages) |
21 December 2011 | Liquidators statement of receipts and payments to 17 October 2011 (19 pages) |
28 October 2010 | Statement of affairs with form 2.14B (7 pages) |
28 October 2010 | Statement of affairs with form 2.14B (7 pages) |
18 October 2010 | Administrator's progress report to 15 September 2010 (24 pages) |
18 October 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
18 October 2010 | Administrator's progress report to 15 September 2010 (24 pages) |
18 October 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages) |
3 June 2010 | Result of meeting of creditors (4 pages) |
3 June 2010 | Result of meeting of creditors (4 pages) |
13 May 2010 | Statement of administrator's proposal (45 pages) |
13 May 2010 | Statement of administrator's proposal (45 pages) |
31 March 2010 | Registered office address changed from 71 Rivington Street London EC2A 3AY United Kingdom on 31 March 2010 (2 pages) |
31 March 2010 | Registered office address changed from 71 Rivington Street London EC2A 3AY United Kingdom on 31 March 2010 (2 pages) |
22 March 2010 | Appointment of an administrator (1 page) |
22 March 2010 | Appointment of an administrator (1 page) |
17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Registered office address changed from Suite 309 New Loom House 101 Backchurch Lane London E1 1LU on 15 January 2010 (1 page) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Registered office address changed from Suite 309 New Loom House 101 Backchurch Lane London E1 1LU on 15 January 2010 (1 page) |
5 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
28 February 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
28 February 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
28 February 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
28 February 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
10 February 2009 | Full accounts made up to 31 December 2007 (17 pages) |
10 February 2009 | Full accounts made up to 31 December 2007 (17 pages) |
22 January 2009 | Appointment terminated director nicolas gough (1 page) |
22 January 2009 | Appointment terminated director nicolas gough (1 page) |
8 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
15 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
24 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
3 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
3 June 2006 | Full accounts made up to 31 December 2005 (18 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
2 November 2005 | Return made up to 24/09/05; full list of members
|
2 November 2005 | Return made up to 24/09/05; full list of members
|
25 October 2005 | Particulars of mortgage/charge (3 pages) |
25 October 2005 | Particulars of mortgage/charge (3 pages) |
9 May 2005 | Full accounts made up to 31 December 2004 (18 pages) |
9 May 2005 | Full accounts made up to 31 December 2004 (18 pages) |
15 October 2004 | Registered office changed on 15/10/04 from: 82 st john st london EC1M 4JN (1 page) |
15 October 2004 | Registered office changed on 15/10/04 from: 82 st john st london EC1M 4JN (1 page) |
13 October 2004 | Return made up to 24/09/04; full list of members
|
13 October 2004 | Return made up to 24/09/04; full list of members
|
15 May 2004 | Full accounts made up to 31 December 2003 (18 pages) |
15 May 2004 | Full accounts made up to 31 December 2003 (18 pages) |
9 January 2004 | Return made up to 24/09/03; full list of members (6 pages) |
9 January 2004 | Return made up to 24/09/03; full list of members (6 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Secretary resigned (1 page) |
12 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
12 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
30 October 2002 | Secretary's particulars changed (1 page) |
30 October 2002 | Return made up to 24/09/02; full list of members
|
30 October 2002 | Return made up to 24/09/02; full list of members
|
30 October 2002 | Secretary's particulars changed (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Secretary resigned (1 page) |
24 September 2002 | Secretary's particulars changed (1 page) |
24 September 2002 | Secretary's particulars changed (1 page) |
17 July 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
17 July 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
5 May 2002 | New secretary appointed (2 pages) |
5 May 2002 | New secretary appointed (2 pages) |
8 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
14 August 2001 | New director appointed (3 pages) |
14 August 2001 | New director appointed (3 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
16 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
16 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
16 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
16 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
12 September 2000 | Director's particulars changed (1 page) |
12 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2000 | Director's particulars changed (1 page) |
22 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
22 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 November 1999 | Return made up to 24/09/99; full list of members (9 pages) |
4 November 1999 | Return made up to 24/09/99; full list of members (9 pages) |
11 August 1999 | Auditor's resignation (1 page) |
11 August 1999 | Auditor's resignation (1 page) |
20 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 April 1999 | Resolutions
|
27 April 1999 | Resolutions
|
30 March 1999 | Particulars of contract relating to shares (3 pages) |
30 March 1999 | Particulars of contract relating to shares (3 pages) |
19 January 1999 | Return made up to 24/09/98; full list of members (7 pages) |
19 January 1999 | Return made up to 24/09/98; full list of members (7 pages) |
28 October 1998 | Resolutions
|
28 October 1998 | Resolutions
|
28 October 1998 | Resolutions
|
28 October 1998 | Nc inc already adjusted 31/05/98 (2 pages) |
28 October 1998 | Resolutions
|
28 October 1998 | Nc inc already adjusted 31/05/98 (2 pages) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 October 1997 | Resolutions
|
30 October 1997 | Resolutions
|
13 October 1997 | Return made up to 24/09/97; full list of members (7 pages) |
13 October 1997 | Return made up to 24/09/97; full list of members (7 pages) |
22 October 1996 | Ad 14/11/95--------- £ si [email protected] (2 pages) |
22 October 1996 | Nc inc already adjusted 14/11/95 (2 pages) |
22 October 1996 | Return made up to 24/09/96; full list of members (7 pages) |
22 October 1996 | Resolutions
|
22 October 1996 | Ad 14/11/95--------- £ si [email protected] (2 pages) |
22 October 1996 | Resolutions
|
22 October 1996 | Nc inc already adjusted 14/11/95 (2 pages) |
22 October 1996 | Resolutions
|
22 October 1996 | Resolutions
|
22 October 1996 | Return made up to 24/09/96; full list of members (7 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
16 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
27 October 1995 | Return made up to 24/09/95; full list of members (7 pages) |
27 October 1995 | Return made up to 24/09/95; full list of members (7 pages) |
28 September 1995 | £ nc 10000/29000 03/01/94 (1 page) |
28 September 1995 | Resolutions
|
28 September 1995 | Ad 03/01/94--------- £ si [email protected] (4 pages) |
28 September 1995 | Resolutions
|
28 September 1995 | £ nc 10000/29000 03/01/94 (1 page) |
28 September 1995 | Resolutions
|
28 September 1995 | Ad 03/01/94--------- £ si [email protected] (4 pages) |
28 September 1995 | Resolutions
|
2 June 1995 | Particulars of mortgage/charge (4 pages) |
2 June 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
3 November 1993 | £ nc 1000/10000 20/10/93 (1 page) |
3 November 1993 | £ nc 1000/10000 20/10/93 (1 page) |
28 October 1993 | Company name changed moonlake services LIMITED\certificate issued on 29/10/93 (2 pages) |
28 October 1993 | Company name changed moonlake services LIMITED\certificate issued on 29/10/93 (2 pages) |
24 September 1993 | Incorporation (12 pages) |
24 September 1993 | Incorporation (12 pages) |