London
NW1 6UP
Director Name | Mr Peter Richard Klimt |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 September 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 54 Redington Road London NW3 7RS |
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 April 1996(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 7 months (resigned 03 December 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 5 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1996(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 | 19 April 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2008 | Appointment terminated director peter klimt (1 page) |
3 December 2008 | Appointment terminated director guy naggar (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
19 May 2008 | Return made up to 19/04/08; full list of members (7 pages) |
11 May 2007 | Return made up to 19/04/07; full list of members (7 pages) |
30 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
11 August 2006 | Registered office changed on 11/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
18 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 June 2005 | Return made up to 19/04/05; full list of members (7 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
12 December 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
12 August 2003 | Secretary's particulars changed (1 page) |
30 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
13 January 2003 | Secretary's particulars changed (1 page) |
3 December 2002 | Amended full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
1 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 May 2001 | Return made up to 19/04/01; full list of members (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 May 2000 | Return made up to 19/04/00; full list of members
|
27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
16 May 1999 | Return made up to 19/04/99; no change of members (11 pages) |
29 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
19 May 1998 | Return made up to 19/04/98; full list of members (10 pages) |
19 February 1998 | Resolutions
|
19 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
1 July 1997 | Particulars of mortgage/charge (14 pages) |
9 June 1997 | New director appointed (2 pages) |
4 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
14 May 1997 | Return made up to 19/04/97; full list of members (8 pages) |
24 May 1996 | Secretary resigned (2 pages) |
24 May 1996 | Registered office changed on 24/05/96 from: 1 mitchell lane bristol avon BS1 6BU. (1 page) |
24 May 1996 | New director appointed (2 pages) |
24 May 1996 | New secretary appointed (2 pages) |
24 May 1996 | New director appointed (3 pages) |
24 May 1996 | Resolutions
|
24 May 1996 | Director resigned (1 page) |
19 April 1996 | Incorporation (9 pages) |