188-192 Sutton Court Road
London
W4 3HR
Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 December 1996(same day as company formation) |
Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Director Name | Keystone Investments Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2001(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 28 August 2018) |
Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Director Name | Mr Alastair Matthew Cunningham |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2009(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 June 2013) |
Role | Businessman |
Country of Residence | Cyprus |
Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Director Name | Farrel Investments Limited (Corporation) |
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Date of Birth | July 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 12 December 1996(same day as company formation) |
Correspondence Address | El Greco House 20 Queen Frederica Street Nicosia Cyprus |
Registered Address | Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 July 2017 | Notification of Mikhail Khabibulin as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Pavel Simbirtsev as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Notification of Pavel Simbirtsev as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
18 July 2017 | Notification of Mikhail Khabibulin as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
18 July 2017 | Notification of Pavel Simbirtsev as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Notification of Mikhail Khabibulin as a person with significant control on 18 July 2017 (2 pages) |
15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
30 March 2016 | Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
30 March 2016 | Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
30 March 2016 | Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
30 March 2016 | Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR (1 page) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 March 2015 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 25 March 2015 (1 page) |
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on 25 March 2015 (1 page) |
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
25 March 2014 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2014 (1 page) |
25 March 2014 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 25 March 2014 (1 page) |
25 March 2014 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 25 March 2014 (1 page) |
25 March 2014 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2014 (1 page) |
25 March 2014 | Director's details changed for Keystone Investments Limited on 25 March 2014 (1 page) |
25 March 2014 | Director's details changed for Keystone Investments Limited on 25 March 2014 (1 page) |
21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
21 June 2013 | Appointment of Mr Georgios Amerikanos as a director (2 pages) |
21 June 2013 | Appointment of Mr Georgios Amerikanos as a director (2 pages) |
21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 5 April 2012 (1 page) |
5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 April 2012 | Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 5 April 2012 (1 page) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 March 2011 | Registered office address changed from Unit 90 Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2011 (1 page) |
25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Director's details changed for Keystone Investments Limited on 25 March 2011 (2 pages) |
25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Registered office address changed from Unit 90 Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 25 March 2011 (1 page) |
25 March 2011 | Director's details changed for Keystone Investments Limited on 25 March 2011 (2 pages) |
1 September 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Keystone Investments Limited on 31 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Keystone Investments Limited on 31 August 2010 (2 pages) |
31 March 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 March 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 March 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 26 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
26 March 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 26 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (6 pages) |
26 March 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Keystone Investments Limited on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Keystone Investments Limited on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 26 March 2010 (2 pages) |
10 March 2010 | Register inspection address has been changed (1 page) |
10 March 2010 | Register inspection address has been changed (1 page) |
8 June 2009 | Return made up to 12/12/01; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/01; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/97; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/03; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/00; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/04; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/98; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/98; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/03; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/07; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/02; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/05; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/97; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/04; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/99; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/99; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/00; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/06; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/06; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/05; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/07; full list of members; amend (5 pages) |
8 June 2009 | Return made up to 12/12/02; full list of members; amend (5 pages) |
17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 April 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
16 April 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
9 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
9 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
26 March 2009 | Director appointed mr alastair matthew cunningham (1 page) |
26 March 2009 | Director appointed mr alastair matthew cunningham (1 page) |
18 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
18 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
24 April 2008 | Return made up to 12/12/07; full list of members (3 pages) |
24 April 2008 | Return made up to 12/12/07; full list of members (3 pages) |
11 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 September 2007 | Registered office changed on 04/09/07 from: 186 hammersmith road london W6 7DJ (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: 186 hammersmith road london W6 7DJ (1 page) |
24 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
18 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
12 April 2006 | Resolutions
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12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 April 2006 | Resolutions
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12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 March 2006 | Return made up to 12/12/05; full list of members (2 pages) |
24 March 2006 | Return made up to 12/12/05; full list of members (2 pages) |
9 April 2005 | Resolutions
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9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 April 2005 | Return made up to 12/12/04; full list of members (6 pages) |
9 April 2005 | Resolutions
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9 April 2005 | Return made up to 12/12/04; full list of members (6 pages) |
7 April 2004 | Resolutions
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7 April 2004 | Resolutions
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7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 April 2004 | Return made up to 12/12/03; full list of members (6 pages) |
7 April 2004 | Return made up to 12/12/03; full list of members (6 pages) |
7 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 January 2003 | Resolutions
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28 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
28 January 2003 | Resolutions
|
15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 March 2002 | Resolutions
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15 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
15 March 2002 | Resolutions
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9 March 2002 | New director appointed (2 pages) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | Director resigned (1 page) |
13 February 2001 | Resolutions
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13 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 February 2001 | Resolutions
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13 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
13 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
13 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
9 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
9 February 2000 | Resolutions
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9 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
9 February 2000 | Resolutions
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9 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 February 1999 | Resolutions
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16 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
16 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 February 1999 | Resolutions
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16 February 1999 | Return made up to 12/12/98; full list of members (6 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
15 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
15 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
15 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
15 January 1998 | Resolutions
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12 December 1996 | Incorporation (15 pages) |
12 December 1996 | Incorporation (15 pages) |