Company NameEuqueria Holding Limited
Company StatusDissolved
Company Number03145061
CategoryPrivate Limited Company
Incorporation Date11 January 1996(28 years, 2 months ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJonathan David Parker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1996(same day as company formation)
RoleManager
Correspondence AddressFlat 3
18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1996(same day as company formation)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameDavid Paul Capelen
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1996(same day as company formation)
RoleCompany Executive
Correspondence Address1 Farmhill Drive
Springfield
Douglas
Isle Of Man
IM2 2EQ
Director NameAngela Jane Weir
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(5 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 20 August 1997)
RoleCompany Administrator
Correspondence Address8 Woodlands View
Douglas
Isle Of Man
IM2 2BT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(1 year, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(1 year, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 May 2000)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 May 2000)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameChristopher Paul Stewart
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(3 years after company formation)
Appointment Duration1 year, 3 months (resigned 25 May 2000)
RoleFiduciary Manager
Correspondence Address3 Orchid Close
Abbeyfields
Douglas
Isle Of Man
IM2 7EN
Director NameHurst Jean Louis
Date of BirthFebruary 1946 (Born 78 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2001(5 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 January 2008)
RoleConsultant
Country of ResidenceSwitzerland
Correspondence AddressVia Arbostra 21a
Pregassona
Lugano Ch 6963
Switzerland
Secretary NameRoberto Audino
NationalityBritish
StatusResigned
Appointed01 November 2001(5 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address42 Copperfield Street
London
SE1 0DY
Secretary NameClaudio Valnegri
NationalitySwiss
StatusResigned
Appointed31 December 2006(10 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2008)
RoleConsultant
Correspondence AddressVia Cantonale 19
Lugano
6900
Switzerland
Director NameMs Zenah Landman
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(14 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 16 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharles House 108-110 Finchley Road
London
NW3 5JJ
Director NameMr Michael Frenzel
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2018(22 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 203, Second Floor, China House 401 Edgware Ro
London
NW2 6GY
Director NameMr John Gabriel Maxwell
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2021(25 years, 2 months after company formation)
Appointment Duration1 year (resigned 21 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 203, Second Floor China House
401 Edgware Road
London
NW2 6GY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed11 January 1996(same day as company formation)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 2000(4 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 July 2000)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameMayfair Corporate Services Limited (Corporation)
StatusResigned
Appointed25 May 2000(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 October 2001)
Correspondence Address80 Brook Street
Mayfair
London
W1K 5DD
Director NameHanover Corporate Management Limited (Corporation)
StatusResigned
Appointed12 July 2000(4 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 August 2001)
Correspondence Address3rd Floor
15 Hanover Square
London
W1S 1HS
Director NameMayfair Corporate Management Limited (Corporation)
Date of BirthJuly 2001 (Born 22 years ago)
StatusResigned
Appointed28 August 2001(5 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 05 October 2001)
Correspondence Address80 Brook Street
Mayfair
London
W1K 5DD
Director NameCopperfield Corporate Management Limited (Corporation)
StatusResigned
Appointed06 September 2001(5 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 November 2001)
Correspondence Address42 Copperfield Street
London
SE1 0DY
Secretary NameBankside Corporate Services Limited (Corporation)
StatusResigned
Appointed06 September 2001(5 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 November 2001)
Correspondence Address42 Copperfield Street
London
SE1 0DY
Director NamePortland Directors Limited (Corporation)
StatusResigned
Appointed31 January 2008(12 years after company formation)
Appointment Duration14 years, 2 months (resigned 21 April 2022)
Correspondence AddressUnit 203, Second Floor, China House 401 Edgware Ro
London
NW2 6GY
Secretary NamePortland Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 2008(12 years after company formation)
Appointment Duration14 years, 2 months (resigned 21 April 2022)
Correspondence AddressUnit 203, Second Floor, China House 401 Edgware Ro
London
NW2 6GY

Location

Registered AddressUnit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

3k at £1L. Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£447,616
Current Liabilities£23,717

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

24 December 2020Micro company accounts made up to 31 December 2019 (7 pages)
9 September 2020Confirmation statement made on 25 June 2020 with updates (5 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
27 August 2019Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
16 August 2019Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
4 July 2019Director's details changed for Mr Michael Frenzel on 10 June 2019 (2 pages)
25 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
13 June 2019Director's details changed for Portland Directors Limited on 7 June 2019 (1 page)
13 June 2019Secretary's details changed for Portland Secretaries Limited on 7 June 2019 (1 page)
10 June 2019Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
16 January 2019Termination of appointment of Zenah Landman as a director on 16 January 2019 (1 page)
28 December 2018Appointment of Michael Frenzel as a director on 27 December 2018 (2 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
22 June 2018Confirmation statement made on 22 June 2018 with updates (4 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,000
(5 pages)
21 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,000
(5 pages)
13 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,000
(5 pages)
13 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,000
(5 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,000
(5 pages)
20 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,000
(5 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3,000
(5 pages)
15 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3,000
(5 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2013Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 10 July 2013 (1 page)
10 July 2013Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 10 July 2013 (1 page)
29 May 2013Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
4 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012Particulars of variation of rights attached to shares (3 pages)
1 February 2012Particulars of variation of rights attached to shares (3 pages)
19 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
19 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 December 2010Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 13 December 2010 (1 page)
13 December 2010Registered office address changed from 22 Bentinck Street London W1U 2AB United Kingdom on 13 December 2010 (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 August 2010Appointment of Ms. Zenah Landman as a director (2 pages)
16 August 2010Appointment of Ms. Zenah Landman as a director (2 pages)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
3 December 2009Particulars of variation of rights attached to shares (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 August 2009Director's change of particulars / portland directors LIMITED / 24/07/2009 (1 page)
12 August 2009Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 (1 page)
12 August 2009Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 (1 page)
12 August 2009Director's change of particulars / portland directors LIMITED / 24/07/2009 (1 page)
21 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2009Return made up to 12/01/09; full list of members (3 pages)
14 January 2009Return made up to 12/01/09; full list of members (3 pages)
13 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
13 June 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
13 June 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
12 May 2008Return made up to 12/01/08; full list of members (7 pages)
12 May 2008Return made up to 12/01/08; full list of members (7 pages)
16 April 2008Registered office changed on 16/04/2008 from 38 wigmore street london W1U 2HA united kingdom (1 page)
16 April 2008Registered office changed on 16/04/2008 from 38 wigmore street london W1U 2HA united kingdom (1 page)
14 April 2008Director appointed portland directors LIMITED (1 page)
14 April 2008Secretary appointed portland secretaries LIMITED (1 page)
14 April 2008Secretary appointed portland secretaries LIMITED (1 page)
14 April 2008Director appointed portland directors LIMITED (1 page)
3 April 2008Registered office changed on 03/04/2008 from 42 copperfield street london SE1 0DY (1 page)
3 April 2008Registered office changed on 03/04/2008 from 42 copperfield street london SE1 0DY (1 page)
21 February 2008Director resigned (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Director resigned (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 March 2007New secretary appointed (1 page)
12 March 2007New secretary appointed (1 page)
22 February 2007Return made up to 11/01/07; full list of members (2 pages)
22 February 2007Return made up to 11/01/07; full list of members (2 pages)
20 February 2007Secretary resigned (1 page)
20 February 2007Secretary resigned (1 page)
26 September 2006Full accounts made up to 31 December 2004 (14 pages)
26 September 2006Full accounts made up to 31 December 2004 (14 pages)
31 March 2006Return made up to 11/01/06; full list of members (2 pages)
31 March 2006Return made up to 11/01/06; full list of members (2 pages)
23 March 2006Director's particulars changed (1 page)
23 March 2006Director's particulars changed (1 page)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005Accounts for a small company made up to 31 December 2003 (8 pages)
26 September 2005Accounts for a small company made up to 31 December 2003 (8 pages)
19 January 2005Return made up to 11/01/05; full list of members (6 pages)
19 January 2005Return made up to 11/01/05; full list of members (6 pages)
18 February 2004Delivery ext'd 3 mth 31/12/03 (1 page)
18 February 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004Accounts for a small company made up to 31 December 2002 (7 pages)
4 February 2004Accounts for a small company made up to 31 December 2002 (7 pages)
29 January 2004Return made up to 11/01/04; full list of members (6 pages)
29 January 2004Return made up to 11/01/04; full list of members (6 pages)
12 January 2004Return made up to 11/01/02; full list of members; amend (8 pages)
12 January 2004Return made up to 11/01/02; full list of members; amend (8 pages)
6 November 2003Accounts for a small company made up to 31 December 2001 (7 pages)
6 November 2003Accounts for a small company made up to 31 December 2001 (7 pages)
23 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
23 September 2003Delivery ext'd 3 mth 31/12/02 (1 page)
26 June 2003Return made up to 11/01/02; full list of members; amend (8 pages)
26 June 2003Return made up to 11/01/02; full list of members; amend (8 pages)
18 March 2003Amended accounts made up to 31 December 2000 (6 pages)
18 March 2003Amended accounts made up to 31 December 2000 (6 pages)
7 February 2003Return made up to 11/01/03; full list of members; amend (6 pages)
7 February 2003Return made up to 11/01/03; full list of members; amend (6 pages)
4 February 2003Return made up to 11/01/02; full list of members; amend (7 pages)
4 February 2003Secretary resigned (1 page)
4 February 2003New secretary appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003Secretary resigned (1 page)
4 February 2003Director resigned (1 page)
4 February 2003Return made up to 11/01/02; full list of members; amend (7 pages)
4 February 2003Director resigned (1 page)
4 February 2003New secretary appointed (2 pages)
8 January 2003Return made up to 11/01/03; full list of members (6 pages)
8 January 2003Return made up to 11/01/03; full list of members (6 pages)
23 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 January 2002Return made up to 11/01/02; full list of members (6 pages)
3 January 2002Return made up to 11/01/02; full list of members (6 pages)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
7 November 2001Registered office changed on 07/11/01 from: 42 copperfield street london SE1 0DY (1 page)
7 November 2001Director resigned (1 page)
7 November 2001Secretary resigned (1 page)
7 November 2001Director resigned (1 page)
7 November 2001Secretary resigned (1 page)
7 November 2001New director appointed (2 pages)
7 November 2001Registered office changed on 07/11/01 from: 42 copperfield street london SE1 0DY (1 page)
7 November 2001New secretary appointed (2 pages)
7 November 2001New secretary appointed (2 pages)
7 November 2001Director resigned (1 page)
1 November 2001Total exemption small company accounts made up to 31 December 1999 (4 pages)
1 November 2001Total exemption small company accounts made up to 31 December 1999 (4 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001Secretary resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Secretary resigned (1 page)
5 October 2001New director appointed (3 pages)
5 October 2001New secretary appointed (1 page)
5 October 2001Registered office changed on 05/10/01 from: 80 brook street mayfair london W1K 5DD (1 page)
5 October 2001New director appointed (3 pages)
5 October 2001Registered office changed on 05/10/01 from: 80 brook street mayfair london W1K 5DD (1 page)
5 October 2001New secretary appointed (1 page)
6 September 2001New director appointed (3 pages)
6 September 2001New director appointed (3 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
19 July 2001Registered office changed on 19/07/01 from: 19 hanover square london W1R 9DA (1 page)
19 July 2001Registered office changed on 19/07/01 from: 19 hanover square london W1R 9DA (1 page)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
7 February 2001Return made up to 11/01/01; full list of members (5 pages)
7 February 2001Return made up to 11/01/01; full list of members (5 pages)
31 July 2000New secretary appointed (2 pages)
31 July 2000New secretary appointed (2 pages)
27 July 2000Auditor's resignation (1 page)
27 July 2000Auditor's resignation (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000Director resigned (1 page)
6 July 2000Registered office changed on 06/07/00 from: 60 welbeck street london W1M 8BH (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Director resigned (1 page)
6 July 2000Secretary resigned (1 page)
6 July 2000Registered office changed on 06/07/00 from: 60 welbeck street london W1M 8BH (1 page)
6 July 2000Secretary resigned (1 page)
4 April 2000Full accounts made up to 31 December 1998 (11 pages)
4 April 2000Full accounts made up to 31 December 1998 (11 pages)
27 January 2000Return made up to 11/01/00; full list of members (7 pages)
27 January 2000Return made up to 11/01/00; full list of members (7 pages)
8 December 1999Director's particulars changed (1 page)
8 December 1999Director's particulars changed (1 page)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999Secretary's particulars changed (1 page)
20 September 1999Secretary's particulars changed (1 page)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
18 January 1999Return made up to 11/01/99; no change of members (4 pages)
18 January 1999Return made up to 11/01/99; no change of members (4 pages)
10 September 1998Full accounts made up to 31 December 1997 (10 pages)
10 September 1998Full accounts made up to 31 December 1997 (10 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Registered office changed on 03/06/98 from: 60 welbeck street london W1M 8BH (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: 60 welbeck street london W1M 8BH (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998Director resigned (1 page)
21 January 1998Return made up to 11/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 January 1998Return made up to 11/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 December 1997Full accounts made up to 31 December 1996 (8 pages)
5 December 1997Full accounts made up to 31 December 1996 (8 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (10 pages)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (10 pages)
19 September 1997New director appointed (10 pages)
19 September 1997New director appointed (10 pages)
28 January 1997Return made up to 11/01/97; full list of members (6 pages)
28 January 1997Return made up to 11/01/97; full list of members (6 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
28 July 1996New director appointed (4 pages)
28 July 1996New director appointed (4 pages)
28 July 1996Director resigned (1 page)
28 July 1996Director resigned (1 page)
24 January 1996New director appointed (4 pages)
24 January 1996New director appointed (4 pages)
18 January 1996Ad 11/01/96--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
18 January 1996Accounting reference date notified as 31/12 (1 page)
18 January 1996Accounting reference date notified as 31/12 (1 page)
18 January 1996Ad 11/01/96--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
16 January 1996New secretary appointed (2 pages)
16 January 1996New director appointed (4 pages)
16 January 1996New director appointed (7 pages)
16 January 1996Director resigned (1 page)
16 January 1996New secretary appointed (2 pages)
16 January 1996Secretary resigned (1 page)
16 January 1996New director appointed (7 pages)
16 January 1996Director resigned (1 page)
16 January 1996Secretary resigned (1 page)
16 January 1996New director appointed (4 pages)
16 January 1996Registered office changed on 16/01/96 from: caprice house 3 new burlington street london W1X 1FE (1 page)
16 January 1996Registered office changed on 16/01/96 from: caprice house 3 new burlington street london W1X 1FE (1 page)
11 January 1996Incorporation (15 pages)
11 January 1996Incorporation (15 pages)