Wandsworth
London
SW18 2RR
Secretary Name | Paul Richard Ashworth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 December 2008(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 20 September 2011) |
Role | Company Director |
Correspondence Address | 118 St Ann's Hill Wandsworth London SW18 2RR |
Director Name | Mr Nicholas William Lowe |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 20 September 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Southville Road Thames Ditton Surrey KT7 0UL |
Director Name | Mr Jeffrey Dodd Farnath |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 November 2010(14 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (closed 20 September 2011) |
Role | Chief Financial Officer |
Country of Residence | New York |
Correspondence Address | 3rd Floor Royalty House 72-74 Dean Street London W1D 3SG |
Director Name | Mr Feroze Issa Ismail Janmohamed |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Secretary Name | Suzannah Bell |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 10 July 1997) |
Role | Company Director |
Correspondence Address | Gossard House 7-8 Saville Row London W1X 1AF |
Secretary Name | Katherine Louise Cecilia Sunley |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1997(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 November 1998) |
Role | Company Director |
Correspondence Address | 4 Holland Park London W11 3TG |
Director Name | Mr Michael Vernon Heap |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1999(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 18 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Links Ascot Berkshire SL5 7TN |
Secretary Name | Mr Irvin Fishman |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1999(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 December 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Coledale Drive Stanmore Middlesex HA7 2QF |
Director Name | Mr Irvin Fishman |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 October 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Coledale Drive Stanmore Middlesex HA7 2QF |
Director Name | Ms Elizabeth Anne Gaines |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 2002(6 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 August 2008) |
Role | Finance Director |
Correspondence Address | Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ |
Director Name | Mr Nicholas James Turner Phillips |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(11 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 05 December 2008) |
Role | Chief Executive Officer |
Correspondence Address | The Gables 13 Fife Road East Sheen London SW14 7EJ |
Director Name | Mr Edward Myles Knighton |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(12 years after company formation) |
Appointment Duration | 11 months (resigned 30 September 2009) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Southmoor Road Oxford Oxfordshire OX2 6RD |
Director Name | Travers Smith Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Willoughby Corporate Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(2 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 17 February 1999) |
Correspondence Address | Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA |
Registered Address | 3rd Floor Royalty House 72-74 Dean Street London W1D 3SG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 28 February |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2011 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2011-06-08
|
8 June 2011 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2011-06-08
|
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2011 | Application to strike the company off the register (3 pages) |
24 May 2011 | Application to strike the company off the register (3 pages) |
30 November 2010 | Full accounts made up to 28 February 2010 (15 pages) |
30 November 2010 | Full accounts made up to 28 February 2010 (15 pages) |
12 November 2010 | Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages) |
12 November 2010 | Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages) |
7 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (14 pages) |
7 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (14 pages) |
2 September 2010 | Section 519 (2 pages) |
2 September 2010 | Section 519 (2 pages) |
11 August 2010 | Auditor's resignation (2 pages) |
11 August 2010 | Auditor's resignation (2 pages) |
15 July 2010 | Termination of appointment of Edward Knighton as a director (1 page) |
15 July 2010 | Termination of appointment of Edward Knighton as a director (1 page) |
12 July 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
30 June 2010 | Full accounts made up to 28 February 2009 (16 pages) |
30 June 2010 | Full accounts made up to 28 February 2009 (16 pages) |
7 June 2010 | Appointment of Nicholas William Lowe as a director (1 page) |
7 June 2010 | Appointment of Nicholas William Lowe as a director (1 page) |
16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2009 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009 (2 pages) |
12 December 2009 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 December 2009 (2 pages) |
23 January 2009 | Secretary appointed paul richard ashworth (1 page) |
23 January 2009 | Appointment Terminated Secretary irvin fishman (1 page) |
23 January 2009 | Appointment terminated secretary irvin fishman (1 page) |
23 January 2009 | Secretary appointed paul richard ashworth (1 page) |
23 January 2009 | Appointment terminated director nicholas phillips (1 page) |
23 January 2009 | Appointment Terminated Director nicholas phillips (1 page) |
24 December 2008 | Director appointed edward myles knighton (3 pages) |
24 December 2008 | Director appointed edward myles knighton (3 pages) |
10 December 2008 | Appointment terminated director irvin fishman (1 page) |
10 December 2008 | Appointment Terminated Director irvin fishman (1 page) |
3 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
5 September 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
5 September 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
1 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 August 2008 | Director appointed paul richard ashworth (1 page) |
21 August 2008 | Appointment terminated director elizabeth gaines (1 page) |
21 August 2008 | Appointment Terminated Director elizabeth gaines (1 page) |
21 August 2008 | Director appointed paul richard ashworth (1 page) |
14 May 2008 | Director appointed mr nicholas james turner phillips (3 pages) |
14 May 2008 | Director appointed mr nicholas james turner phillips (3 pages) |
13 May 2008 | Appointment terminated director michael heap (1 page) |
13 May 2008 | Appointment Terminated Director michael heap (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
14 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
21 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 April 2006 | Resolutions
|
27 April 2006 | Resolutions
|
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
28 October 2004 | Return made up to 16/10/04; full list of members (2 pages) |
28 October 2004 | Return made up to 16/10/04; full list of members (2 pages) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
31 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
31 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
11 September 2003 | Director's particulars changed (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
4 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
29 October 2002 | Location of debenture register (1 page) |
29 October 2002 | Return made up to 16/10/02; full list of members (5 pages) |
29 October 2002 | Location of debenture register (1 page) |
29 October 2002 | Return made up to 16/10/02; full list of members (5 pages) |
20 November 2001 | Return made up to 16/10/01; full list of members (5 pages) |
20 November 2001 | Return made up to 16/10/01; full list of members (5 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 May 2001 | Particulars of mortgage/charge (7 pages) |
5 May 2001 | Particulars of mortgage/charge (7 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: 58/60 berners street london W1P 4JS (1 page) |
14 November 2000 | Return made up to 16/10/00; full list of members (5 pages) |
14 November 2000 | Return made up to 16/10/00; full list of members (5 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: 58/60 berners street london W1P 4JS (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 1999 | Return made up to 16/10/99; full list of members (8 pages) |
2 November 1999 | Return made up to 16/10/99; full list of members (8 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 September 1999 | New director appointed (3 pages) |
28 September 1999 | New director appointed (3 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
17 March 1999 | Secretary resigned (1 page) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | Registered office changed on 17/03/99 from: express buildings 27 upper parliament street nottingham NG1 2AQ (1 page) |
17 March 1999 | Registered office changed on 17/03/99 from: express buildings 27 upper parliament street nottingham NG1 2AQ (1 page) |
17 March 1999 | Secretary resigned (1 page) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Return made up to 16/10/98; full list of members (7 pages) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: matrix securities LIMITED gossard house 7-8 savile row london W1X 1AF (1 page) |
25 November 1998 | Return made up to 16/10/98; full list of members (7 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: matrix securities LIMITED gossard house 7-8 savile row london W1X 1AF (1 page) |
25 November 1998 | New secretary appointed (2 pages) |
1 October 1998 | Full group accounts made up to 31 December 1997 (11 pages) |
1 October 1998 | Full group accounts made up to 31 December 1997 (11 pages) |
25 June 1998 | Ad 30/03/98--------- £ si [email protected]=8000 £ ic 159500/167500 (2 pages) |
25 June 1998 | Ad 30/03/98--------- £ si [email protected]=8000 £ ic 159500/167500 (2 pages) |
17 June 1998 | Resolutions
|
17 June 1998 | Resolutions
|
17 June 1998 | Resolutions
|
17 June 1998 | Ad 05/12/97--------- £ si [email protected]=5500 £ ic 150000/155500 (2 pages) |
17 June 1998 | Ad 26/05/98--------- £ si [email protected]=4000 £ ic 155500/159500 (2 pages) |
17 June 1998 | Resolutions
|
17 June 1998 | Ad 05/12/97--------- £ si [email protected]=5500 £ ic 150000/155500 (2 pages) |
17 June 1998 | Ad 26/05/98--------- £ si [email protected]=4000 £ ic 155500/159500 (2 pages) |
28 November 1997 | Return made up to 16/10/97; full list of members (7 pages) |
28 November 1997 | Return made up to 16/10/97; full list of members (7 pages) |
10 March 1997 | Ad 19/02/97--------- £ si [email protected]=149998 £ ic 2/150000 (2 pages) |
7 March 1997 | Company name changed de facto 544 LIMITED\certificate issued on 10/03/97 (2 pages) |
7 March 1997 | Company name changed de facto 544 LIMITED\certificate issued on 10/03/97 (2 pages) |
27 December 1996 | Resolutions
|
27 December 1996 | Resolutions
|
27 December 1996 | Nc inc already adjusted 06/12/96 (1 page) |
27 December 1996 | Resolutions
|
27 December 1996 | Resolutions
|
27 December 1996 | Nc inc already adjusted 06/12/96 (1 page) |
27 December 1996 | Resolutions
|
27 December 1996 | Resolutions
|
18 December 1996 | New secretary appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Secretary resigned;director resigned (1 page) |
18 December 1996 | Secretary resigned;director resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | Resolutions
|
16 December 1996 | Resolutions
|
16 December 1996 | Resolutions
|
16 December 1996 | S-div 06/12/96 (1 page) |
16 December 1996 | S-div 06/12/96 (1 page) |
16 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: 102 snow hill london EC1A 2AL (1 page) |
16 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
16 December 1996 | Resolutions
|
16 December 1996 | Registered office changed on 16/12/96 from: 102 snow hill london EC1A 2AL (1 page) |
16 October 1996 | Incorporation (18 pages) |