London
SW18 1PE
Director Name | Matthew Scott George |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(same day as company formation) |
Role | Manager |
Correspondence Address | 11 Hereward Road London SW17 7EY |
Director Name | David Rudge |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | Sabie Ballanard Road Douglas Isle Of Man IM2 5PT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 April 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 January 2004) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 January 2004) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Karen Louise Yates |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 April 2003) |
Role | Fiduciary Manager |
Correspondence Address | 13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT |
Director Name | Mr Edward Petre Mears |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(6 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 21 January 2004) |
Role | Consultant |
Country of Residence | Saint Kitts And Nevis |
Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
Director Name | Sandro Orlando |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 August 2004(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 January 2012) |
Role | Company Director |
Correspondence Address | Strada Regina 64 Ch 6982 Agno (Ti) Switzerland |
Director Name | Mr Sean Lee Hogan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2006(9 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 12 January 2006) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Director Name | Mr Sean Lee Hogan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 May 2017) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 60 28th October Street Pyrgos Limassol 4529 |
Director Name | Mr Jason Hughes |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2017(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2019) |
Role | Administrator |
Country of Residence | Cyprus |
Correspondence Address | F.504 17 Stratigou Gkiani Timagia Limassol 3101 |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2019(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 1996(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Barletta Inc (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 January 2004(7 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 19 August 2004) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola BVI |
Director Name | Buckingham Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2004(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 January 2006) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2004(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 January 2006) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Capital Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2006(9 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 August 2022) |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2006(9 years, 1 month after company formation) |
Appointment Duration | 16 years, 7 months (resigned 20 August 2022) |
Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Registered Address | 23 Helena Road London NW10 1HY |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Sdg Nominees LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,879 |
Current Liabilities | £91,300 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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21 February 2023 | Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 21 February 2023 (1 page) |
21 February 2023 | Change of details for Uniglobal Associates Limited as a person with significant control on 8 February 2023 (2 pages) |
31 January 2023 | Appointment of Mr. Gianluca Vecchi as a director on 1 January 2023 (2 pages) |
31 January 2023 | Termination of appointment of Daniel Vecchi as a director on 1 January 2023 (1 page) |
29 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
22 August 2022 | Termination of appointment of Cr Secretaries Limited as a secretary on 20 August 2022 (1 page) |
22 August 2022 | Termination of appointment of Capital Nominees Limited as a director on 1 August 2022 (1 page) |
22 August 2022 | Termination of appointment of Andrew Simon Davis as a director on 1 August 2022 (1 page) |
17 August 2022 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
17 August 2022 | Administrative restoration application (3 pages) |
17 August 2022 | Confirmation statement made on 5 December 2021 with no updates (2 pages) |
17 August 2022 | Appointment of Daniel Vecchi as a director on 1 January 2022 (3 pages) |
17 August 2022 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 15 Northfields Prospect London SW18 1PE on 17 August 2022 (2 pages) |
17 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
17 August 2022 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
16 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
16 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
2 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2019 | Termination of appointment of Jason Hughes as a director on 31 January 2019 (1 page) |
28 February 2019 | Appointment of Mr Andrew Simon Davis as a director on 31 January 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 5 December 2018 with updates (5 pages) |
26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
26 April 2018 | Notification of Uniglobal Associates Limited as a person with significant control on 6 December 2017 (2 pages) |
26 April 2018 | Withdrawal of a person with significant control statement on 26 April 2018 (2 pages) |
20 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
20 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
2 August 2017 | Director's details changed for Capital Nominees Limited on 27 February 2017 (1 page) |
2 August 2017 | Director's details changed for Capital Nominees Limited on 27 February 2017 (1 page) |
2 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
16 May 2017 | Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages) |
15 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
15 May 2017 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page) |
27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
16 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 February 2012 | Termination of appointment of Sandro Orlando as a director (1 page) |
23 February 2012 | Termination of appointment of Sandro Orlando as a director (1 page) |
23 February 2012 | Appointment of Mr Sean Lee Hogan as a director (2 pages) |
23 February 2012 | Appointment of Mr Sean Lee Hogan as a director (2 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
11 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 February 2006 | Return made up to 05/12/04; full list of members (5 pages) |
27 February 2006 | Return made up to 05/12/04; full list of members (5 pages) |
27 February 2006 | Return made up to 05/12/05; full list of members (5 pages) |
27 February 2006 | Return made up to 05/12/05; full list of members (5 pages) |
21 February 2006 | New director appointed (1 page) |
21 February 2006 | New director appointed (1 page) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
17 February 2006 | New director appointed (1 page) |
17 February 2006 | New secretary appointed (1 page) |
17 February 2006 | New secretary appointed (1 page) |
17 February 2006 | New director appointed (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 45-47 marylebone lane london W1U 2NT (1 page) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 45-47 marylebone lane london W1U 2NT (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Secretary resigned (1 page) |
27 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
27 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: 54-56 marylebone lane suite 3 london W1U 2NU (1 page) |
29 December 2005 | Registered office changed on 29/12/05 from: 54-56 marylebone lane suite 3 london W1U 2NU (1 page) |
21 December 2005 | Secretary's particulars changed (1 page) |
21 December 2005 | Secretary's particulars changed (1 page) |
29 January 2005 | New director appointed (1 page) |
29 January 2005 | New director appointed (1 page) |
20 January 2005 | Resolutions
|
20 January 2005 | New secretary appointed (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 54-56 marylebone lane suite 3 london W1U 2HQ (1 page) |
20 January 2005 | New director appointed (1 page) |
20 January 2005 | New director appointed (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 54-56 marylebone lane suite 3 london W1U 2HQ (1 page) |
20 January 2005 | New secretary appointed (1 page) |
20 January 2005 | Resolutions
|
19 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Registered office changed on 30/12/04 from: 60 welbeck street london W1G 9BH (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Secretary resigned (1 page) |
30 December 2004 | Registered office changed on 30/12/04 from: 60 welbeck street london W1G 9BH (1 page) |
30 December 2004 | Secretary resigned (1 page) |
10 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
10 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
6 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
6 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
24 May 2004 | Return made up to 05/12/03; full list of members (7 pages) |
24 May 2004 | Return made up to 05/12/03; full list of members (7 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (2 pages) |
28 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
28 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
3 December 2003 | Return made up to 05/12/02; full list of members (7 pages) |
3 December 2003 | Return made up to 05/12/02; full list of members (7 pages) |
8 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | Director resigned (1 page) |
3 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
3 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
3 May 2002 | Resolutions
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3 May 2002 | Resolutions
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30 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
30 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
21 January 2002 | Secretary's particulars changed (1 page) |
21 January 2002 | Secretary's particulars changed (1 page) |
11 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
11 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 May 2001 | Full accounts made up to 31 December 1999 (8 pages) |
1 May 2001 | Full accounts made up to 31 December 1999 (8 pages) |
13 March 2001 | Amended full accounts made up to 31 December 1998 (8 pages) |
13 March 2001 | Amended full accounts made up to 31 December 1998 (8 pages) |
30 January 2001 | Full accounts made up to 31 December 1998 (8 pages) |
30 January 2001 | Full accounts made up to 31 December 1998 (8 pages) |
14 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
14 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH (1 page) |
20 March 2000 | Return made up to 05/12/99; full list of members (7 pages) |
20 March 2000 | Return made up to 05/12/99; full list of members (7 pages) |
14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
5 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | New director appointed (2 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
26 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
14 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
3 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
19 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
19 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
29 August 1997 | Director's particulars changed (1 page) |
29 August 1997 | Director's particulars changed (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | New director appointed (3 pages) |
16 June 1997 | New director appointed (3 pages) |
16 June 1997 | New director appointed (3 pages) |
16 June 1997 | New director appointed (3 pages) |
16 December 1996 | Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 December 1996 | Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
10 December 1996 | New director appointed (4 pages) |
10 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | New director appointed (4 pages) |
10 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | New director appointed (4 pages) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | New director appointed (4 pages) |
5 December 1996 | Incorporation (16 pages) |
5 December 1996 | Incorporation (16 pages) |