London
W1W 7BL
Director Name | Mr William Robert Hawes |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2008(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bourlet Close London W1W 7BL |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 November 2011(16 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 06 May 2014) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Patrick Radius |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Role | Legal Advisor |
Correspondence Address | 37 Rue Jean Jaures Ambilly Paris France |
Director Name | Sandro Frei |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 November 1997(1 year, 11 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 01 October 2013) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | 5 Bourlet Close London W1W 7BL |
Director Name | Sandro Frei |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 07 November 1997(1 year, 11 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 01 October 2013) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | 5 Bourlet Close London W1W 7BL |
Director Name | Andrea Maria Baroni |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 October 1999(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 October 2000) |
Role | Company Director |
Correspondence Address | Flat 6 39 Elm Park Gardens London SW10 9QF |
Director Name | Mr Bijan Akhavan Safa |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 16 January 2008) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN |
Director Name | Paolo Di Filippo |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 October 2000(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2002) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hollycroft Avenue London NW3 7QJ |
Director Name | Mr Jamie Nicholas Bradshaw |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 August 2007) |
Role | Company Administrator |
Country of Residence | England |
Correspondence Address | 1 Angus Close Chessington Surrey KT9 2BW |
Director Name | Mr Jason Anthony Tabone |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(11 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 January 2008) |
Role | Trust Officer |
Country of Residence | England |
Correspondence Address | 6a Carlton Road Northumberland Heath Erith Kent DA8 1DW |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Verduro Associated Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 1996(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 December 1997) |
Correspondence Address | PO Box 3149 Pase Estate Road Town Tortola Foreign |
Director Name | GM General Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1997(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 October 1999) |
Correspondence Address | 2 Commercial Centre Square PO Box 71 Alofi Niwe |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2011(16 years after company formation) |
Appointment Duration | Resigned same day (resigned 21 November 2011) |
Correspondence Address | Clinch's House Lord Street Douglas Isle Of Man IM99 1RZ |
Registered Address | 5 Bourlet Close London W1W 7BL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2014 | Application to strike the company off the register (5 pages) |
2 January 2014 | Application to strike the company off the register (5 pages) |
3 October 2013 | Termination of appointment of Sandro Frei as a director (1 page) |
3 October 2013 | Termination of appointment of Sandro Frei as a director (1 page) |
21 December 2012 | Full accounts made up to 30 June 2012 (13 pages) |
21 December 2012 | Full accounts made up to 30 June 2012 (13 pages) |
20 November 2012 | Director's details changed for Mr William Robert Hawes on 20 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
20 November 2012 | Director's details changed for Mr William Robert Hawes on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Sandro Frei on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Sandro Frei on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Mr Thomas Lane on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Mr Thomas Lane on 20 November 2012 (2 pages) |
30 December 2011 | Full accounts made up to 30 June 2011 (13 pages) |
30 December 2011 | Full accounts made up to 30 June 2011 (13 pages) |
23 November 2011 | Termination of appointment of Sceptre Consultants Limited as a secretary (1 page) |
23 November 2011 | Appointment of Bentinck Secretaries Limited as a secretary (2 pages) |
23 November 2011 | Termination of appointment of Sceptre Consultants Limited as a secretary (1 page) |
23 November 2011 | Termination of appointment of Bentinck Secretaries Limited as a secretary (1 page) |
23 November 2011 | Appointment of Bentinck Secretaries Limited as a secretary (2 pages) |
23 November 2011 | Termination of appointment of Bentinck Secretaries Limited as a secretary (1 page) |
23 November 2011 | Appointment of Bentinck Secretaries Limited as a secretary (2 pages) |
23 November 2011 | Appointment of Bentinck Secretaries Limited as a secretary (2 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Full accounts made up to 30 June 2010 (13 pages) |
22 March 2011 | Full accounts made up to 30 June 2010 (13 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Full accounts made up to 30 June 2009 (13 pages) |
25 February 2010 | Full accounts made up to 30 June 2009 (13 pages) |
20 November 2009 | Secretary's details changed for Sceptre Consultants Limited on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Secretary's details changed for Sceptre Consultants Limited on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Sandro Frei on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Sandro Frei on 20 November 2009 (2 pages) |
24 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
24 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (2 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (2 pages) |
29 January 2008 | New director appointed (2 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | New director appointed (2 pages) |
9 January 2008 | Full accounts made up to 30 June 2007 (12 pages) |
9 January 2008 | Full accounts made up to 30 June 2007 (12 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (12 pages) |
11 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
11 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
3 March 2006 | Full accounts made up to 30 June 2005 (11 pages) |
3 March 2006 | Full accounts made up to 30 June 2005 (11 pages) |
9 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
9 January 2006 | Return made up to 20/11/05; full list of members (6 pages) |
21 December 2005 | Director's particulars changed (1 page) |
21 December 2005 | Director's particulars changed (1 page) |
25 November 2005 | Delivery ext'd 3 mth 30/06/05 (1 page) |
25 November 2005 | Delivery ext'd 3 mth 30/06/05 (1 page) |
23 December 2004 | Full accounts made up to 30 June 2004 (11 pages) |
23 December 2004 | Full accounts made up to 30 June 2004 (11 pages) |
7 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
24 February 2004 | Full accounts made up to 30 June 2003 (11 pages) |
24 February 2004 | Full accounts made up to 30 June 2003 (11 pages) |
23 December 2003 | Director's particulars changed (1 page) |
23 December 2003 | Director's particulars changed (1 page) |
28 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
20 September 2003 | Secretary's particulars changed (1 page) |
20 September 2003 | Secretary's particulars changed (1 page) |
14 June 2003 | Resolutions
|
14 June 2003 | Resolutions
|
5 June 2003 | Director's particulars changed (1 page) |
5 June 2003 | Director's particulars changed (1 page) |
26 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
26 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | Director resigned (2 pages) |
2 February 2002 | Full accounts made up to 30 June 2001 (12 pages) |
2 February 2002 | Full accounts made up to 30 June 2001 (12 pages) |
21 January 2002 | Secretary's particulars changed (1 page) |
21 January 2002 | Secretary's particulars changed (1 page) |
27 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
27 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
5 July 2001 | Full accounts made up to 30 June 2000 (11 pages) |
5 July 2001 | Full accounts made up to 30 June 2000 (11 pages) |
20 June 2001 | Director's particulars changed (1 page) |
20 June 2001 | Director's particulars changed (1 page) |
29 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
29 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
21 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
21 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
11 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
11 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
3 March 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
3 March 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
6 December 1999 | Return made up to 20/11/99; full list of members
|
6 December 1999 | Return made up to 20/11/99; full list of members
|
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
20 September 1999 | Secretary's particulars changed (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
8 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
8 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
2 March 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
2 March 1999 | Delivery ext'd 3 mth 30/06/98 (1 page) |
30 November 1998 | Return made up to 20/11/98; no change of members
|
30 November 1998 | Return made up to 20/11/98; no change of members
|
3 August 1998 | Full accounts made up to 30 June 1997 (9 pages) |
3 August 1998 | Full accounts made up to 30 June 1997 (9 pages) |
18 June 1998 | Amended full accounts made up to 30 June 1996 (9 pages) |
18 June 1998 | Amended full accounts made up to 30 June 1996 (9 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
2 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
2 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
11 February 1998 | Full accounts made up to 30 June 1996 (9 pages) |
11 February 1998 | Full accounts made up to 30 June 1996 (9 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
3 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
3 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
6 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
6 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
3 November 1996 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
3 November 1996 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
30 April 1996 | Director resigned (2 pages) |
30 April 1996 | Director resigned (2 pages) |
30 April 1996 | Director resigned (1 page) |
30 April 1996 | New director appointed (1 page) |
30 April 1996 | New director appointed (1 page) |
30 April 1996 | Director resigned (1 page) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | Ad 20/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 November 1995 | New secretary appointed (2 pages) |
28 November 1995 | Ad 20/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
28 November 1995 | Secretary resigned (2 pages) |
28 November 1995 | Secretary resigned (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | Accounting reference date notified as 30/06 (1 page) |
28 November 1995 | New secretary appointed (2 pages) |
28 November 1995 | Director resigned (2 pages) |
28 November 1995 | Accounting reference date notified as 30/06 (1 page) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
20 November 1995 | Incorporation (30 pages) |
20 November 1995 | Incorporation (30 pages) |