London
W4 1BZ
Secretary Name | Corinne Valerie Smith |
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Nationality | French |
Status | Closed |
Appointed | 05 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Speldhurst Road London W4 1BZ |
Director Name | Adam Glyn Smith |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 1997(1 year after company formation) |
Appointment Duration | 15 years, 2 months (closed 18 September 2012) |
Role | Consultant |
Correspondence Address | 62 Speldhurst Road London W4 1BZ |
Director Name | Adam Glyn Smith |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Priory Road London W4 5JA |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 4-5 King Street Richmond Surrey TW9 1ND |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2012 | Application to strike the company off the register (3 pages) |
23 May 2012 | Application to strike the company off the register (3 pages) |
12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
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12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
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12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-12
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3 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
3 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
21 April 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
17 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
17 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
3 June 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
3 June 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
8 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
8 August 2008 | Return made up to 05/07/08; full list of members (4 pages) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
20 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
20 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
1 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
1 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 June 2006 | Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP (1 page) |
26 June 2006 | Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP (1 page) |
30 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
30 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
12 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
12 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
1 September 2004 | Return made up to 05/07/04; full list of members (7 pages) |
1 September 2004 | Return made up to 05/07/04; full list of members (7 pages) |
26 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
26 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
25 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
25 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
2 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
2 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
14 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
14 July 2002 | Return made up to 05/07/02; full list of members
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5 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
5 June 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
16 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
16 July 2001 | Return made up to 05/07/01; full list of members
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30 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
30 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
24 August 2000 | Return made up to 05/07/00; full list of members
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24 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
22 May 2000 | Registered office changed on 22/05/00 from: 11 maddox street london W1R 9LE (1 page) |
22 May 2000 | Registered office changed on 22/05/00 from: 11 maddox street london W1R 9LE (1 page) |
24 August 1999 | Return made up to 05/07/99; no change of members (4 pages) |
24 August 1999 | Return made up to 05/07/99; no change of members (4 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: 33 priory road london W4 5JA (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: 33 priory road london W4 5JA (1 page) |
10 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
10 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
14 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
14 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New director appointed (2 pages) |
9 January 1998 | Ad 31/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 January 1998 | Ad 31/07/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
25 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
22 July 1996 | Registered office changed on 22/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
22 July 1996 | Registered office changed on 22/07/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
22 July 1996 | New secretary appointed;new director appointed (2 pages) |
22 July 1996 | New director appointed (2 pages) |
21 July 1996 | Director resigned (1 page) |
21 July 1996 | Director resigned (1 page) |
21 July 1996 | Secretary resigned (1 page) |
21 July 1996 | Secretary resigned (1 page) |
5 July 1996 | Incorporation (13 pages) |