Victoria London
SW1X 7EN
Secretary Name | Joe Souto |
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Status | Closed |
Appointed | 17 September 2009(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 July 2012) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Sheila Grace Tormey |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Role | Compliance Manager |
Correspondence Address | 16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB |
Director Name | Mr Michael Nagle |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Secretary Name | Sheila Grace Tormey |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Role | Compliance Manager |
Correspondence Address | 16 Kingston Lane Shoreham By Sea West Sussex BN43 6YB |
Director Name | Mr Christopher John Baker |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 November 2002) |
Role | Solicitor |
Correspondence Address | Fishers Swanborough Lewes East Sussex BN7 3PF |
Secretary Name | Mr Michael Nagle |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB |
Director Name | Mr Robert Ian Higson |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 September 2009) |
Role | Co Sec & Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Secretary Name | Mr Robert Ian Higson |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 September 2009) |
Role | Co Sec & Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Humphrey Alan Edward Cadoux Hudson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 April 2009) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Thomas Andreas Kusterer |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2009(13 years, 12 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2012 | Application to strike the company off the register (4 pages) |
30 March 2012 | Application to strike the company off the register (4 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
17 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
30 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
30 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
23 March 2011 | Resolutions
|
23 March 2011 | Resolutions
|
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Joe Souto on 10 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 (1 page) |
10 May 2010 | Director's details changed for Joe Souto on 10 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 (1 page) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2009 | Appointment of Joe Souto as a secretary (1 page) |
8 October 2009 | Appointment of Joe Souto as a director (2 pages) |
8 October 2009 | Appointment of Joe Souto as a director (2 pages) |
8 October 2009 | Appointment of Joe Souto as a secretary (1 page) |
30 September 2009 | Appointment terminated secretary robert higson (1 page) |
30 September 2009 | Appointment Terminated Director robert higson (1 page) |
30 September 2009 | Appointment Terminated Secretary robert higson (1 page) |
30 September 2009 | Appointment terminated director robert higson (1 page) |
28 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
7 April 2009 | Director appointed thomas andreas kusterer (1 page) |
7 April 2009 | Appointment Terminated Director humphrey cadoux hudson (1 page) |
7 April 2009 | Director appointed thomas andreas kusterer (1 page) |
7 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
13 February 2009 | Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page) |
13 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
17 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
21 September 2007 | Return made up to 15/05/07; no change of members (7 pages) |
21 September 2007 | Return made up to 15/05/07; no change of members (7 pages) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
13 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
17 March 2006 | Accounts made up to 31 December 2005 (1 page) |
17 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 June 2005 | Accounts made up to 31 December 2004 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
16 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
16 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 September 2004 | Accounts made up to 31 December 2003 (1 page) |
19 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
19 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 2003 | Accounts made up to 31 December 2002 (1 page) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
14 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
2 July 2003 | Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page) |
2 July 2003 | Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH (1 page) |
10 December 2002 | New director appointed (3 pages) |
10 December 2002 | New director appointed (3 pages) |
5 December 2002 | New secretary appointed;new director appointed (3 pages) |
5 December 2002 | New secretary appointed;new director appointed (3 pages) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
3 December 2002 | Secretary resigned;director resigned (2 pages) |
3 December 2002 | Secretary resigned;director resigned (2 pages) |
30 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
30 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
11 March 2002 | Resolutions
|
11 March 2002 | Accounts made up to 31 December 2001 (1 page) |
11 March 2002 | Resolutions
|
11 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
19 April 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
19 April 2001 | Accounts made up to 31 December 2000 (1 page) |
19 April 2001 | Resolutions
|
19 April 2001 | Resolutions
|
7 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
22 May 2000 | Secretary resigned;director resigned (1 page) |
22 May 2000 | Secretary resigned;director resigned (1 page) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
14 March 2000 | Resolutions
|
14 March 2000 | Accounts made up to 31 December 1999 (1 page) |
14 March 2000 | Resolutions
|
14 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 August 1999 | Return made up to 19/07/99; full list of members (9 pages) |
17 August 1999 | Return made up to 19/07/99; full list of members (9 pages) |
9 March 1999 | Resolutions
|
9 March 1999 | Accounts made up to 31 December 1998 (1 page) |
9 March 1999 | Resolutions
|
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
4 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
4 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 1998 | Return made up to 19/07/98; full list of members (9 pages) |
17 August 1998 | Return made up to 19/07/98; full list of members (9 pages) |
23 July 1998 | Director's particulars changed (1 page) |
23 July 1998 | Director's particulars changed (1 page) |
19 May 1998 | Accounts made up to 31 December 1997 (1 page) |
19 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 March 1998 | Resolutions
|
10 March 1998 | Resolutions
|
8 January 1998 | Resolutions
|
8 January 1998 | Resolutions
|
11 August 1997 | Return made up to 19/07/97; full list of members (5 pages) |
11 August 1997 | Return made up to 19/07/97; full list of members (5 pages) |
20 January 1997 | Resolutions
|
20 January 1997 | Accounts made up to 31 December 1996 (1 page) |
20 January 1997 | Resolutions
|
20 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
26 September 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
26 September 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
18 August 1996 | Return made up to 19/07/96; full list of members (5 pages) |
18 August 1996 | Return made up to 19/07/96; full list of members (5 pages) |
3 May 1996 | Return made up to 07/04/96; full list of members (7 pages) |
3 May 1996 | Return made up to 07/04/96; full list of members (7 pages) |
26 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 April 1996 | Resolutions
|
26 April 1996 | Accounts made up to 31 March 1996 (1 page) |
26 April 1996 | Resolutions
|
21 November 1995 | Accounting reference date notified as 31/03 (1 page) |
21 November 1995 | Accounting reference date notified as 31/03 (1 page) |
11 April 1995 | Secretary resigned (2 pages) |
11 April 1995 | Secretary resigned (1 page) |
7 April 1995 | Incorporation (22 pages) |