London
SE5 8JU
Director Name | Mr Paul Charles Supple |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 06 September 2023(26 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 203d Camberwell Grove London SE5 8JU |
Director Name | Ms Sarah Boxall |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2023(26 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
Director Name | Ms Marie-Claire Vinycomb |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2023(26 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
Director Name | Maurice John Boyle |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 St Georges Road Bickley Bromley Kent BR1 2LB |
Director Name | Anthony Robert Harrison |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Role | Surveyor |
Correspondence Address | 14 The Sigers Eastcote Pinner Middlesex HA5 2QH |
Director Name | Mr Kevin Peter Dillon |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(1 year, 6 months after company formation) |
Appointment Duration | 7 months (resigned 08 January 1999) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 67 Colborne Way Worcester Park Surrey KT4 8LY |
Director Name | Maurice John Boyle |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(2 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 14 October 1999) |
Role | Company Director |
Correspondence Address | 9 St Georges Road Bickley Bromley Kent BR1 2LB |
Director Name | Sara Jane Morley |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 November 2001) |
Role | Charity Fundraiser |
Correspondence Address | 203a Camberwell Grove London SE5 8JU |
Director Name | Sean Gallagher |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 November 2001) |
Role | IT Sales |
Correspondence Address | 207e Camberwell Grove London SE5 8JU |
Secretary Name | Mr Paul Charles Supple |
---|---|
Nationality | British,Irish |
Status | Resigned |
Appointed | 14 October 1999(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 203d Camberwell Grove London SE5 8JU |
Director Name | Gabriella Le Grazie |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(5 years after company formation) |
Appointment Duration | 11 months (resigned 25 October 2002) |
Role | Art Director |
Correspondence Address | 207c Camberwell Grove London SE5 8JU |
Director Name | Conrad Jameson |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(5 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 2003) |
Role | Retired |
Correspondence Address | 205 Camberwell Grove London SE5 8JU |
Director Name | Drew Allen |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2002(6 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 September 2007) |
Role | Designer |
Correspondence Address | 209b Camberwell Grove London SE5 8JU |
Director Name | Neil Alexander Murray |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 November 2003) |
Role | Chartered Surveyor |
Correspondence Address | 201a Camberwell Square London SE5 8JU |
Secretary Name | Mr Sandeep Bolia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(6 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 October 2017) |
Role | Hospital Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 203m Camberwell Grove London SE5 8JU |
Director Name | Matthew Robert Larter |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2004(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 11 April 2008) |
Role | Consultant |
Correspondence Address | 207a Camberwell Grove London SE5 8JU |
Director Name | Neil Alexander Murray |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(8 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 November 2005) |
Role | Chartered Surveyor |
Correspondence Address | 201a Camberwell Square London SE5 8JU |
Director Name | Sergei Alexander Subotsky |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 September 2008) |
Role | Company Director |
Correspondence Address | 201c Camberwell Grove London SE5 8JU |
Director Name | Martin James Evans |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2005(9 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 October 2010) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 201e Camberwell Grove London SE5 8JU |
Director Name | Patricia Craig |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 November 2005(9 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 December 2006) |
Role | Editor Curator Artist |
Correspondence Address | 209c Camberwell Grove London SE5 8JU |
Director Name | Simon Mark Brumfitt |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2010(13 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 24 March 2014) |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | 209e Camberwell Grove London SE5 8JU |
Director Name | Robert George Beeney |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2010(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 October 2012) |
Role | Accountant |
Country of Residence | British |
Correspondence Address | 201a Camberwell Grove London SE5 8JU |
Director Name | Paul Charles Supple |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2011(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 March 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 203d Camberwell Grove London SE5 8JU |
Director Name | Matthew Sean De La Haye Brotherton |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2012(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 24 September 2019) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Flat 203 Camberwell Grove London SE5 8JU |
Director Name | Jennifer Ann Ellery |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2012(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 24 September 2019) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
Director Name | Miss Michelle Guthrie |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2016(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 July 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 211e Camberwell Grove London SE5 8JU |
Secretary Name | Ms Jennifer Ann Ellery |
---|---|
Status | Resigned |
Appointed | 31 October 2017(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 September 2019) |
Role | Company Director |
Correspondence Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
Director Name | Mr Nicholas Alexander Harding |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2019(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 September 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
Director Name | Mr Samuel William Richard Henry |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2019(22 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 January 2024) |
Role | Geologist |
Country of Residence | England |
Correspondence Address | Flat L 205 Camberwell Grove London SE5 8JU |
Secretary Name | Mr Nicholas Alexander Harding |
---|---|
Status | Resigned |
Appointed | 01 October 2019(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 September 2023) |
Role | Company Director |
Correspondence Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1999(2 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 23 August 1999) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Broadway Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 1999(2 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 14 October 1999) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Registered Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Denis Walsh 5.71% Ordinary |
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2 at £1 | Gabriella Le Grazie 5.71% Ordinary |
1 at £1 | A. Lock 2.86% Ordinary |
1 at £1 | Anne Marie De Villers 2.86% Ordinary |
1 at £1 | Anthony McDonald 2.86% Ordinary |
1 at £1 | Caroline Francis Maynes 2.86% Ordinary |
1 at £1 | David Bennett 2.86% Ordinary |
1 at £1 | Dr R. Healy 2.86% Ordinary |
1 at £1 | Dr Sandeep Bolia 2.86% Ordinary |
1 at £1 | Elizabeth Diane Parry 2.86% Ordinary |
1 at £1 | Emma Margaret Sydenham & Nicholas Alexander Harding 2.86% Ordinary |
1 at £1 | Jason Andrew Ellery & Jennifer Ann Ellery 2.86% Ordinary |
1 at £1 | Joana Afonso De Amorium Queiroz & Ricardo Dias Folgado 2.86% Ordinary |
1 at £1 | K.m. Reid & J.e. Norburn 2.86% Ordinary |
1 at £1 | Kim Peter Le Liboux 2.86% Ordinary |
1 at £1 | Lisa C. Heffernan 2.86% Ordinary |
1 at £1 | M. Guthrie & S. Guthrie 2.86% Ordinary |
1 at £1 | Maria Eagle 2.86% Ordinary |
1 at £1 | Marie-clare Vinycombe 2.86% Ordinary |
1 at £1 | Matthew Brotherton 2.86% Ordinary |
1 at £1 | Michael Fleming 2.86% Ordinary |
1 at £1 | Mr Bhatai & Mrs Bhatai 2.86% Ordinary |
1 at £1 | Mr Martin James Evans 2.86% Ordinary |
1 at £1 | Nathalie Man 2.86% Ordinary |
1 at £1 | Nicholas Robert Warmingham 2.86% Ordinary |
1 at £1 | Paul Supple 2.86% Ordinary |
1 at £1 | Paula Catherine Creedon 2.86% Ordinary |
1 at £1 | Rebecca Frances Lunn 2.86% Ordinary |
1 at £1 | Robert Danton Adams 2.86% Ordinary |
1 at £1 | Simon Brumfitt 2.86% Ordinary |
1 at £1 | Stephanie Jane Whittle 2.86% Ordinary |
1 at £1 | Victoria Eleanor Sacker 2.86% Ordinary |
1 at £1 | Yumko Yajima 2.86% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 April 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 15 November 2023 (4 months ago) |
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Next Return Due | 29 November 2024 (8 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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25 September 2023 | Appointment of Mr Paul Charles Supple as a director on 6 September 2023 (2 pages) |
12 September 2023 | Appointment of Ms Sarah Boxall as a director on 6 September 2023 (2 pages) |
12 September 2023 | Appointment of Ms Marie-Claire Vinycomb as a director on 6 September 2023 (2 pages) |
7 September 2023 | Termination of appointment of Nicholas Alexander Harding as a secretary on 6 September 2023 (1 page) |
7 September 2023 | Termination of appointment of Nicholas Alexander Harding as a director on 6 September 2023 (1 page) |
25 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
15 November 2022 | Confirmation statement made on 15 November 2022 with updates (7 pages) |
7 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
18 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
18 January 2021 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
14 November 2019 | Appointment of Mr Samuel William Richard Henry as a director on 24 September 2019 (2 pages) |
31 October 2019 | Termination of appointment of Jennifer Ann Ellery as a director on 24 September 2019 (1 page) |
31 October 2019 | Termination of appointment of Jennifer Ann Ellery as a secretary on 24 September 2019 (1 page) |
31 October 2019 | Appointment of Mr Nicholas Alexander Harding as a director on 24 September 2019 (2 pages) |
31 October 2019 | Appointment of Mr Nicholas Alexander Harding as a secretary on 1 October 2019 (2 pages) |
31 October 2019 | Termination of appointment of Matthew Sean De La Haye Brotherton as a director on 24 September 2019 (1 page) |
8 August 2019 | Termination of appointment of Michelle Guthrie as a director on 12 July 2019 (1 page) |
27 November 2018 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
1 November 2018 | Previous accounting period extended from 30 April 2018 to 31 July 2018 (1 page) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 December 2017 | Confirmation statement made on 15 November 2017 with updates (6 pages) |
19 December 2017 | Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 19 December 2017 (1 page) |
1 November 2017 | Appointment of Ms Jennifer Ann Ellery as a secretary on 31 October 2017 (2 pages) |
1 November 2017 | Termination of appointment of Sandeep Bolia as a secretary on 31 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Sandeep Bolia as a secretary on 31 October 2017 (1 page) |
1 November 2017 | Appointment of Ms Jennifer Ann Ellery as a secretary on 31 October 2017 (2 pages) |
1 December 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
1 December 2016 | Confirmation statement made on 15 November 2016 with updates (8 pages) |
17 November 2016 | Appointment of Miss Michelle Guthrie as a director on 5 October 2016 (2 pages) |
17 November 2016 | Appointment of Miss Michelle Guthrie as a director on 5 October 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
28 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
5 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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3 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
2 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
10 April 2014 | Termination of appointment of Simon Brumfitt as a director (1 page) |
10 April 2014 | Termination of appointment of Simon Brumfitt as a director (1 page) |
13 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
13 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 March 2013 | Termination of appointment of Paul Supple as a director (1 page) |
6 March 2013 | Termination of appointment of Paul Supple as a director (1 page) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
8 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (11 pages) |
8 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (11 pages) |
31 October 2012 | Appointment of Jennifer Ann Ellery as a director (2 pages) |
31 October 2012 | Termination of appointment of Robert Beeney as a director (2 pages) |
31 October 2012 | Appointment of Jennifer Ann Ellery as a director (2 pages) |
31 October 2012 | Termination of appointment of Robert Beeney as a director (2 pages) |
1 August 2012 | Appointment of Matthew Sean De La Haye Brotherton as a director (3 pages) |
1 August 2012 | Appointment of Matthew Sean De La Haye Brotherton as a director (3 pages) |
5 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (11 pages) |
5 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (11 pages) |
5 December 2011 | Director's details changed for Doctor Sandeep Bolia on 15 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Doctor Sandeep Bolia on 15 November 2011 (2 pages) |
1 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
1 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
2 March 2011 | Appointment of Paul Charles Supple as a director (3 pages) |
2 March 2011 | Appointment of Paul Charles Supple as a director (3 pages) |
24 February 2011 | Director's details changed for Doctor Sandeep Bolia on 15 November 2010 (2 pages) |
24 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (10 pages) |
24 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (10 pages) |
24 February 2011 | Director's details changed for Doctor Sandeep Bolia on 15 November 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
10 November 2010 | Termination of appointment of Martin Evans as a director (2 pages) |
10 November 2010 | Termination of appointment of Martin Evans as a director (2 pages) |
13 May 2010 | Appointment of Robert George Beeney as a director (3 pages) |
13 May 2010 | Appointment of Robert George Beeney as a director (3 pages) |
8 April 2010 | Appointment of Simon Mark Brumfitt as a director (4 pages) |
8 April 2010 | Appointment of Simon Mark Brumfitt as a director (4 pages) |
30 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2010 | Annual return made up to 15 November 2009 (12 pages) |
29 March 2010 | Annual return made up to 15 November 2009 (12 pages) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2009 | Annual return made up to 15 November 2008 with a full list of shareholders (8 pages) |
21 December 2009 | Annual return made up to 15 November 2008 with a full list of shareholders (8 pages) |
8 December 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
8 December 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
21 October 2008 | Appointment terminated director sergei subotsky (1 page) |
21 October 2008 | Appointment terminated director sergei subotsky (1 page) |
21 April 2008 | Appointment terminated director matthew larter (1 page) |
21 April 2008 | Appointment terminated director matthew larter (1 page) |
5 March 2008 | Return made up to 15/11/07; full list of members (9 pages) |
5 March 2008 | Return made up to 15/11/07; full list of members (9 pages) |
7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
28 September 2007 | Director resigned (2 pages) |
28 September 2007 | Director resigned (2 pages) |
8 May 2007 | Return made up to 15/11/06; full list of members
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8 May 2007 | Return made up to 15/11/06; full list of members
|
23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Director resigned (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: 2 tower house hoddesdon hertfordshire EN11 8UR (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: 2 tower house hoddesdon hertfordshire EN11 8UR (1 page) |
12 January 2006 | Return made up to 15/11/05; full list of members (10 pages) |
12 January 2006 | Return made up to 15/11/05; full list of members (10 pages) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | New director appointed (2 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
25 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
25 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
3 June 2005 | New director appointed (2 pages) |
3 June 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
25 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
1 February 2005 | Return made up to 15/11/04; full list of members
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1 February 2005 | Return made up to 15/11/04; full list of members
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30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
12 February 2004 | Return made up to 15/11/03; full list of members
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12 February 2004 | Return made up to 15/11/03; full list of members
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8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | New secretary appointed;new director appointed (2 pages) |
17 October 2003 | Secretary resigned;director resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Secretary resigned;director resigned (1 page) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | New secretary appointed;new director appointed (2 pages) |
17 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
17 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
21 February 2003 | Return made up to 15/11/02; full list of members (9 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Return made up to 15/11/02; full list of members (9 pages) |
12 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
12 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 December 2001 | Return made up to 15/11/01; full list of members (8 pages) |
20 December 2001 | Return made up to 15/11/01; full list of members (8 pages) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | New director appointed (2 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
6 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
6 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
1 March 2001 | Registered office changed on 01/03/01 from: 5 chancery lane cliffords inn london EC4A 1BY (1 page) |
1 March 2001 | Registered office changed on 01/03/01 from: 5 chancery lane cliffords inn london EC4A 1BY (1 page) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
4 January 2001 | Return made up to 15/11/00; change of members (7 pages) |
4 January 2001 | Return made up to 15/11/00; change of members (7 pages) |
18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
7 February 2000 | Return made up to 15/11/99; full list of members (13 pages) |
7 February 2000 | Return made up to 15/11/99; full list of members (13 pages) |
20 October 1999 | Registered office changed on 20/10/99 from: 1 dean farrar street london SW1H 0DY (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: 1 dean farrar street london SW1H 0DY (1 page) |
19 October 1999 | Secretary resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New secretary appointed;new director appointed (2 pages) |
19 October 1999 | New director appointed (3 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New secretary appointed;new director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New director appointed (3 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Secretary resigned (1 page) |
19 October 1999 | New director appointed (2 pages) |
27 August 1999 | Secretary resigned (1 page) |
27 August 1999 | Secretary resigned (1 page) |
27 August 1999 | New secretary appointed (2 pages) |
27 August 1999 | New secretary appointed (2 pages) |
27 August 1999 | Registered office changed on 27/08/99 from: 20 black friars lane london EC4V 6HD (1 page) |
27 August 1999 | Registered office changed on 27/08/99 from: 20 black friars lane london EC4V 6HD (1 page) |
9 August 1999 | New director appointed (3 pages) |
9 August 1999 | New director appointed (3 pages) |
9 August 1999 | New director appointed (3 pages) |
9 August 1999 | New director appointed (3 pages) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | New secretary appointed (2 pages) |
26 March 1999 | Secretary resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Secretary resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
15 January 1999 | Resolutions
|
15 January 1999 | Resolutions
|
15 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
15 January 1999 | Resolutions
|
15 January 1999 | Resolutions
|
15 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
26 November 1998 | Return made up to 15/11/98; full list of members (8 pages) |
26 November 1998 | Return made up to 15/11/98; full list of members (8 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
14 January 1998 | Ad 11/12/97--------- £ si 1@1=1 £ ic 35/36 (2 pages) |
14 January 1998 | Ad 13/11/97--------- £ si 1@1 (2 pages) |
14 January 1998 | Ad 11/12/97--------- £ si 1@1=1 £ ic 35/36 (2 pages) |
14 January 1998 | Ad 13/11/97--------- £ si 1@1 (2 pages) |
14 January 1998 | Ad 14/11/97--------- £ si 1@1 (2 pages) |
14 January 1998 | Ad 05/12/97--------- £ si 1@1=1 £ ic 32/33 (2 pages) |
14 January 1998 | Ad 14/11/97--------- £ si 1@1 (2 pages) |
14 January 1998 | Ad 05/12/97--------- £ si 1@1=1 £ ic 32/33 (2 pages) |
16 December 1997 | Ad 03/12/97--------- £ si 1@1=1 £ ic 31/32 (2 pages) |
16 December 1997 | Ad 03/12/97--------- £ si 1@1=1 £ ic 31/32 (2 pages) |
12 December 1997 | Ad 24/11/97--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
12 December 1997 | Ad 24/11/97--------- £ si 1@1=1 £ ic 30/31 (2 pages) |
5 December 1997 | Ad 14/11/97--------- £ si 1@1 (2 pages) |
5 December 1997 | Ad 14/11/97--------- £ si 1@1 (2 pages) |
3 December 1997 | Ad 20/11/97--------- £ si 2@1=2 £ ic 28/30 (2 pages) |
3 December 1997 | Ad 20/11/97--------- £ si 2@1=2 £ ic 28/30 (2 pages) |
25 November 1997 | Return made up to 15/11/97; full list of members (7 pages) |
25 November 1997 | Return made up to 15/11/97; full list of members (7 pages) |
17 November 1997 | Ad 07/11/97--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
17 November 1997 | Ad 07/11/97-14/11/97 £ si 2@1=2 £ ic 23/25 (2 pages) |
17 November 1997 | Ad 07/11/97--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
17 November 1997 | Ad 07/11/97-14/11/97 £ si 2@1=2 £ ic 23/25 (2 pages) |
14 November 1997 | Ad 31/10/97--------- £ si 2@1=2 £ ic 21/23 (2 pages) |
14 November 1997 | Ad 31/10/97--------- £ si 2@1=2 £ ic 21/23 (2 pages) |
10 November 1997 | Ad 31/10/97--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
10 November 1997 | Ad 31/10/97--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
20 August 1997 | Ad 08/08/97--------- £ si 1@1=1 £ ic 17/18 (2 pages) |
20 August 1997 | Ad 08/08/97--------- £ si 1@1=1 £ ic 17/18 (2 pages) |
15 July 1997 | Ad 04/07/97--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
15 July 1997 | Ad 04/07/97--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
13 June 1997 | Ad 06/06/97--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
13 June 1997 | Ad 06/06/97--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
11 June 1997 | Ad 02/06/97--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
11 June 1997 | Ad 02/06/97--------- £ si 1@1=1 £ ic 14/15 (2 pages) |
27 May 1997 | Ad 16/05/97--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
27 May 1997 | Ad 16/05/97--------- £ si 1@1=1 £ ic 13/14 (2 pages) |
14 May 1997 | Ad 25/04/97--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
14 May 1997 | Ad 25/04/97--------- £ si 1@1=1 £ ic 12/13 (2 pages) |
9 May 1997 | Ad 06/05/97--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
9 May 1997 | Ad 06/05/97--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
7 April 1997 | Ad 26/03/97--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
7 April 1997 | Ad 26/03/97--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
7 April 1997 | Ad 27/03/97--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
7 April 1997 | Ad 27/03/97--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
11 March 1997 | Ad 03/03/97--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
11 March 1997 | Ad 03/03/97--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
6 March 1997 | Ad 27/02/97--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
6 March 1997 | Ad 28/02/97--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
6 March 1997 | Ad 28/02/97--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
6 March 1997 | Ad 27/02/97--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
25 February 1997 | Ad 18/02/97--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
25 February 1997 | Ad 18/02/97--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
25 February 1997 | Ad 18/02/97--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
25 February 1997 | Ad 18/02/97--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
25 February 1997 | Ad 18/02/97--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
25 February 1997 | Ad 18/02/97--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
19 February 1997 | Ad 14/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 February 1997 | Ad 14/02/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
28 November 1996 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
28 November 1996 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
15 November 1996 | Incorporation (25 pages) |
15 November 1996 | Incorporation (25 pages) |