London
W1J 8LL
Director Name | Mr Michael David Allen |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2011(15 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Secretary Name | Ms Helen Regan |
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Status | Closed |
Appointed | 07 August 2014(19 years, 3 months after company formation) |
Appointment Duration | 9 months (closed 05 May 2015) |
Role | Company Director |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Director Name | John Bradbury Mansell |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 March 2001) |
Role | Head Of Securities Operations |
Country of Residence | United Kingdom |
Correspondence Address | 10 Balham Road London SW12 8DX |
Director Name | Ian Tomlinson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 February 1997) |
Role | Bank Official |
Correspondence Address | 59 Devonshire Avenue Dartford Kent DA1 3DN |
Secretary Name | Mr Anthony James Eady |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Evelyn Close Egley Road Woking Surrey GU22 0DG |
Director Name | John Ellis |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 19 September 1997) |
Role | Marketing Executive |
Correspondence Address | 17 Elder Road Bisley Woking Surrey GU24 9HB |
Director Name | Mr Michael Roger Chapman |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 5 months (resigned 28 January 2011) |
Role | Head Of Operations |
Country of Residence | England |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Secretary Name | Steven Charles Fitzgerald |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 March 2000) |
Role | Company Director |
Correspondence Address | 64 Friars Avenue Shenfield Brentwood Essex CM15 8HU |
Secretary Name | Thomas Edmund Rice |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 June 2003) |
Role | Company Director |
Correspondence Address | 21 Monument Green Weybridge Surrey KT13 8QT |
Director Name | Mr Rupert Peregrine Austin Tyer |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | Duart Bulstrode Lane Felden Hertfordshire HP3 0BP |
Secretary Name | Heidi Dunbar Jonson |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 78 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AF |
Secretary Name | Nazeera Ebrahim Moola |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 January 2013) |
Role | Company Director |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Secretary Name | Ms Nastaran Noktehdan |
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Status | Resigned |
Appointed | 16 January 2013(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 August 2014) |
Role | Company Director |
Correspondence Address | 50 Stratton Street London W1J 8LL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 50 Stratton Street London W1J 8LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Lazard Asset Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2015 | Application to strike the company off the register (3 pages) |
15 August 2014 | Termination of appointment of Nastaran Noktehdan as a secretary on 7 August 2014 (1 page) |
15 August 2014 | Appointment of Ms Helen Regan as a secretary on 7 August 2014 (2 pages) |
15 August 2014 | Appointment of Ms Helen Regan as a secretary on 7 August 2014 (2 pages) |
15 August 2014 | Termination of appointment of Nastaran Noktehdan as a secretary on 7 August 2014 (1 page) |
10 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
20 June 2014 | Accounts made up to 31 December 2013 (4 pages) |
9 September 2013 | Accounts made up to 31 December 2012 (4 pages) |
9 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Termination of appointment of Nazeera Ebrahim Moola as a secretary on 16 January 2013 (1 page) |
16 January 2013 | Appointment of Ms Nastaran Noktehdan as a secretary on 16 January 2013 (1 page) |
11 July 2012 | Accounts made up to 31 December 2011 (4 pages) |
27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
8 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Accounts made up to 31 December 2010 (4 pages) |
4 February 2011 | Termination of appointment of Michael Chapman as a director (1 page) |
26 January 2011 | Appointment of Mr Michael David Allen as a director (2 pages) |
20 September 2010 | Accounts made up to 31 December 2009 (4 pages) |
13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for John Matthew Garrett on 18 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Michael Roger Chapman on 18 June 2010 (2 pages) |
13 July 2010 | Secretary's details changed for Nazeera Ebrahim Moola on 18 June 2010 (1 page) |
22 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
29 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
8 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
7 December 2007 | New secretary appointed (2 pages) |
1 October 2007 | Secretary resigned (1 page) |
19 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
4 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
1 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
18 July 2006 | Return made up to 18/06/06; full list of members (5 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA (1 page) |
18 November 2005 | Location of register of members (1 page) |
12 August 2005 | Return made up to 18/06/05; full list of members (5 pages) |
11 May 2005 | Accounts made up to 31 December 2004 (4 pages) |
5 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
2 July 2004 | Return made up to 18/06/04; full list of members (5 pages) |
14 June 2004 | Location of register of members (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT (1 page) |
21 July 2003 | Return made up to 18/06/03; full list of members (5 pages) |
26 June 2003 | New secretary appointed (2 pages) |
26 June 2003 | Secretary resigned (1 page) |
15 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
19 February 2003 | Director resigned (1 page) |
5 September 2002 | Secretary's particulars changed (1 page) |
27 June 2002 | Return made up to 18/06/02; full list of members (6 pages) |
27 May 2002 | Accounts made up to 31 December 2001 (4 pages) |
29 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
16 May 2001 | New director appointed (2 pages) |
20 April 2001 | Accounts made up to 31 December 2000 (4 pages) |
26 March 2001 | Director resigned (1 page) |
28 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
31 May 2000 | Accounts made up to 31 December 1999 (4 pages) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | New secretary appointed (2 pages) |
29 June 1999 | Return made up to 18/06/99; full list of members (7 pages) |
25 March 1999 | Accounts made up to 31 December 1998 (4 pages) |
29 June 1998 | Return made up to 18/06/98; full list of members (7 pages) |
12 March 1998 | Accounts made up to 31 December 1997 (4 pages) |
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | New secretary appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
15 July 1997 | Return made up to 18/06/97; full list of members (7 pages) |
15 July 1997 | Director's particulars changed (1 page) |
18 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
20 February 1997 | Director resigned (1 page) |
29 January 1997 | New director appointed (2 pages) |
21 June 1996 | Return made up to 18/06/96; full list of members (7 pages) |
1 April 1996 | Accounts made up to 31 December 1995 (4 pages) |
14 February 1996 | Accounting reference date notified as 31/12 (1 page) |
5 January 1996 | Resolutions
|
5 January 1996 | Resolutions
|
4 January 1996 | Resolutions
|
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | New director appointed (3 pages) |
5 July 1995 | Company name changed novelproud LIMITED\certificate issued on 06/07/95 (2 pages) |
4 July 1995 | Director resigned;new director appointed (2 pages) |
4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 July 1995 | Resolutions
|
4 July 1995 | Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
4 July 1995 | New director appointed (2 pages) |
5 May 1995 | Incorporation (9 pages) |