London
SW1W 8HD
Secretary Name | Dga Annaliese Jane Courtney Stubbs |
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Nationality | British |
Status | Closed |
Appointed | 26 August 1994(1 week, 2 days after company formation) |
Appointment Duration | 16 years, 5 months (closed 25 January 2011) |
Role | Designer |
Correspondence Address | 19 Cliveden Place London SW1W 8HD |
Director Name | Dga Annaliese Jane Courtney Stubbs |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2002(7 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 25 January 2011) |
Role | Designer |
Correspondence Address | 19 Cliveden Place London SW1W 8HD |
Director Name | Dga Annaliese Jane Courtney Stubbs |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1994(1 week, 2 days after company formation) |
Appointment Duration | 7 months (resigned 28 March 1995) |
Role | Designer |
Correspondence Address | 17 Holland Park Gardens London W14 8DZ |
Director Name | Aaron & Aaron Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 August 1994(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Secretary Name | CV's UK Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 August 1994(same day as company formation) |
Correspondence Address | 19 Old Court Place Kensington London W8 4PL |
Registered Address | 19 Cliveden Place Belgravia London SW1W 8HD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2010 | Application to strike the company off the register (2 pages) |
4 October 2010 | Application to strike the company off the register (2 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
1 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
30 June 2009 | Accounts made up to 31 August 2008 (1 page) |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
21 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
30 June 2008 | Accounts made up to 31 August 2007 (1 page) |
30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
4 September 2007 | Return made up to 17/08/07; no change of members (7 pages) |
4 September 2007 | Return made up to 17/08/07; no change of members (7 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
9 July 2007 | Accounts made up to 31 August 2006 (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
11 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
11 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
6 July 2006 | Accounts made up to 31 August 2005 (1 page) |
20 September 2005 | Return made up to 17/08/05; full list of members (8 pages) |
20 September 2005 | Return made up to 17/08/05; full list of members (8 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: 17 holland park gardens kensington london W14 8DZ (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: 17 holland park gardens kensington london W14 8DZ (1 page) |
29 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
29 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
17 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (2 pages) |
15 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
15 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
16 June 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
14 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
14 August 2002 | Return made up to 17/08/02; full list of members (7 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
5 October 2001 | Return made up to 17/08/01; full list of members (6 pages) |
5 October 2001 | Return made up to 17/08/01; full list of members (6 pages) |
28 June 2001 | Accounts for a small company made up to 31 August 2000 (2 pages) |
28 June 2001 | Accounts for a small company made up to 31 August 2000 (2 pages) |
15 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
15 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
21 June 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
14 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
14 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
6 July 1999 | Accounts for a small company made up to 31 August 1998 (1 page) |
6 July 1999 | Accounts for a small company made up to 31 August 1998 (1 page) |
17 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
17 August 1998 | Return made up to 17/08/98; full list of members (6 pages) |
24 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
24 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
26 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
26 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
30 June 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
30 June 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
15 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
15 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
17 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
17 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
21 September 1995 | Return made up to 17/08/95; full list of members
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21 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |
31 March 1995 | Director resigned (2 pages) |
31 March 1995 | Director resigned (2 pages) |