Kensington
London
W8 5TT
Secretary Name | Mrs Frances Louise Sallas |
---|---|
Status | Closed |
Appointed | 19 October 2010(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 June 2013) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street London W8 5TT |
Director Name | Mr Simon Maxim Dyson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 130 Barrowgate Road Chiswick London W4 4QP |
Director Name | Ian Michael Jackson |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Secretary Name | Ian Michael Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 21 Harvest Bank Road West Wickham Kent BR4 9DL |
Director Name | Mrs Pamela Wendy Alayli |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Philip Patrick John Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 19 October 2010) |
Role | Company Director |
Correspondence Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 February 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 2 October 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2013 | Application to strike the company off the register (4 pages) |
6 February 2013 | Application to strike the company off the register (4 pages) |
11 May 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
11 May 2012 | Accounts for a dormant company made up to 2 October 2011 (4 pages) |
12 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
12 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
26 October 2011 | Director's details changed for Matthew James Page on 25 October 2011 (2 pages) |
26 October 2011 | Director's details changed for Matthew James Page on 25 October 2011 (2 pages) |
2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 3 October 2010 (4 pages) |
21 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Termination of appointment of Philip Ross as a secretary (1 page) |
21 October 2010 | Appointment of Mrs Frances Louise Sallas as a secretary (1 page) |
21 October 2010 | Termination of appointment of Philip Ross as a secretary (1 page) |
21 October 2010 | Appointment of Mrs Frances Louise Sallas as a secretary (1 page) |
26 July 2010 | Appointment of Matthew James Page as a director (3 pages) |
26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
26 July 2010 | Termination of appointment of Pamela Alayli as a director (2 pages) |
26 July 2010 | Appointment of Matthew James Page as a director (3 pages) |
20 July 2010 | Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages) |
25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
25 June 2010 | Accounts for a dormant company made up to 4 October 2009 (4 pages) |
19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Pamela Wendy Alayli on 1 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
2 February 2010 | Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page) |
1 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
1 December 2009 | Termination of appointment of Simon Dyson as a director (1 page) |
20 July 2009 | Accounts for a dormant company made up to 28 September 2008 (6 pages) |
20 July 2009 | Accounts made up to 28 September 2008 (6 pages) |
18 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
29 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
4 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
22 July 2007 | Accounts made up to 1 October 2006 (6 pages) |
22 July 2007 | Accounts for a dormant company made up to 1 October 2006 (6 pages) |
1 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
1 March 2007 | Return made up to 13/02/07; full list of members (5 pages) |
29 September 2006 | New secretary appointed;new director appointed (3 pages) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | New secretary appointed (2 pages) |
29 September 2006 | Secretary resigned;director resigned (1 page) |
29 September 2006 | New secretary appointed;new director appointed (3 pages) |
29 September 2006 | Secretary resigned;director resigned (1 page) |
25 July 2006 | Accounts for a dormant company made up to 2 October 2005 (6 pages) |
25 July 2006 | Accounts made up to 2 October 2005 (6 pages) |
16 March 2006 | Return made up to 13/02/06; full list of members (5 pages) |
16 March 2006 | Return made up to 13/02/06; full list of members (5 pages) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
2 August 2005 | Accounts for a dormant company made up to 3 October 2004 (6 pages) |
2 August 2005 | Accounts made up to 3 October 2004 (6 pages) |
24 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
24 March 2005 | Return made up to 13/02/05; full list of members (5 pages) |
20 July 2004 | Accounts made up to 28 September 2003 (6 pages) |
20 July 2004 | Accounts for a dormant company made up to 28 September 2003 (6 pages) |
2 March 2004 | Return made up to 13/02/04; full list of members (5 pages) |
2 March 2004 | Return made up to 13/02/04; full list of members (5 pages) |
17 July 2003 | Accounts for a dormant company made up to 29 September 2002 (6 pages) |
17 July 2003 | Accounts made up to 29 September 2002 (6 pages) |
25 February 2003 | Return made up to 13/02/03; full list of members (5 pages) |
25 February 2003 | Return made up to 13/02/03; full list of members (5 pages) |
29 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
29 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
22 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
22 February 2002 | Return made up to 13/02/02; full list of members (5 pages) |
15 August 2001 | Auditor's resignation (7 pages) |
15 August 2001 | Auditor's resignation (7 pages) |
16 July 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
16 July 2001 | Accounts made up to 1 October 2000 (3 pages) |
21 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
21 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
17 October 2000 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
17 July 2000 | Accounts made up to 3 October 1999 (3 pages) |
17 July 2000 | Accounts for a dormant company made up to 3 October 1999 (3 pages) |
6 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
6 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
2 August 1999 | Accounts made up to 27 September 1998 (3 pages) |
2 August 1999 | Accounts for a dormant company made up to 27 September 1998 (3 pages) |
3 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
3 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
27 January 1999 | Resolutions
|
27 January 1999 | Resolutions
|
9 September 1998 | Auditor's resignation (2 pages) |
9 September 1998 | Auditor's resignation (2 pages) |
17 July 1998 | Full accounts made up to 28 September 1997 (10 pages) |
17 July 1998 | Full accounts made up to 28 September 1997 (10 pages) |
10 March 1998 | Resolutions
|
10 March 1998 | Resolutions
|
20 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
20 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
10 July 1997 | Full accounts made up to 29 September 1996 (10 pages) |
10 July 1997 | Full accounts made up to 29 September 1996 (10 pages) |
26 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
26 February 1997 | Return made up to 13/02/97; full list of members (6 pages) |
17 July 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
17 July 1996 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
29 April 1996 | Resolutions
|
29 April 1996 | Nc inc already adjusted 22/04/96 (1 page) |
29 April 1996 | Nc inc already adjusted 22/04/96 (1 page) |
29 April 1996 | Ad 22/04/96--------- £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages) |
29 April 1996 | Resolutions
|
29 April 1996 | Ad 22/04/96--------- £ si 9999998@1=9999998 £ ic 2/10000000 (2 pages) |
14 April 1996 | Accounting reference date notified as 31/12 (1 page) |
14 April 1996 | Accounting reference date notified as 31/12 (1 page) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | Secretary resigned (1 page) |
13 February 1996 | Incorporation (18 pages) |
13 February 1996 | Incorporation (18 pages) |