London
W1F 9HZ
Director Name | Miss Catherine Rachel Tiffany Leigh Wood |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2013(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 03 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Golden Square London W1F 9HZ |
Director Name | Mr David Bernard Leigh Wood |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2013(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 03 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Golden Square London W1F 9HZ |
Director Name | Mr Philip Adam Leigh Wood |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2013(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 03 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Golden Square London W1F 9HZ |
Director Name | Miss Catherine Rachel Leigh Wood |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Director Name | Mr Philip Adam Leigh Wood |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Kensington Gardens Square London W2 4BQ |
Secretary Name | Miss Catherine Rachel Leigh Wood |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Kensington Gardens Square London W2 4BQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 9 Golden Square London W1F 9HZ |
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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 | 2 other UK companies use this postal address |
1000 at £1 | Kintyre LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,207 |
Cash | £1,927 |
Current Liabilities | £132 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 May 2014 | Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Particulars: F/H k/a 1 lower john street london t/no.284669. Outstanding |
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6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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10 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
1 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 November 2014 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages) |
4 November 2014 | Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages) |
4 November 2014 | Registered office address changed from C/O Dac Beachcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from C/O Dac Beachcroft 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page) |
4 November 2014 | Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages) |
4 November 2014 | Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages) |
4 November 2014 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages) |
4 November 2014 | Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages) |
4 November 2014 | Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages) |
4 November 2014 | Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages) |
8 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
14 May 2014 | Registration of charge 030551440001 (63 pages) |
12 May 2014 | Resolutions
|
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 October 2013 | Appointment of Mr David Bernard Leigh Wood as a director (2 pages) |
25 October 2013 | Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages) |
25 October 2013 | Appointment of Mr Philip Adam Leigh Wood as a director (2 pages) |
15 May 2013 | Registered office address changed from 100 Fetter Lane Dac Beachcroft London EC4A 1BN United Kingdom on 15 May 2013 (1 page) |
15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 November 2012 | Termination of appointment of Philip Wood as a director (1 page) |
8 November 2012 | Registered office address changed from 100 Fetter Lane Beachcroft Wansbroughs Solicitors London EC4A 1BN on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 100 Fetter Lane Beachcroft Wansbroughs Solicitors London EC4A 1BN on 8 November 2012 (1 page) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Termination of appointment of Catherine Wood as a director (1 page) |
8 March 2011 | Termination of appointment of Catherine Wood as a secretary (1 page) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 July 2009 | Return made up to 10/05/09; full list of members (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
2 August 2006 | Return made up to 10/05/06; full list of members (2 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 June 2005 | Return made up to 10/05/05; full list of members
|
1 March 2005 | Registered office changed on 01/03/05 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page) |
21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
12 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
31 May 2002 | Resolutions
|
31 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: fao anthony forwood beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page) |
21 May 2001 | Return made up to 10/05/01; full list of members
|
9 May 2001 | Resolutions
|
9 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
1 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 April 2000 | Resolutions
|
20 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
18 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
18 April 1999 | Resolutions
|
9 December 1998 | Resolutions
|
9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
11 August 1998 | Return made up to 10/05/98; no change of members (4 pages) |
9 September 1997 | Resolutions
|
9 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
28 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
22 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
22 January 1997 | Resolutions
|
5 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
31 October 1995 | Registered office changed on 31/10/95 from: 12 goodwins court london WC2N 4LL (1 page) |
30 May 1995 | Ad 22/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
30 May 1995 | Accounting reference date notified as 31/03 (1 page) |
10 May 1995 | Incorporation (22 pages) |