London
NW6 6SP
Director Name | Mr Anthony Richard Whiting |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 223 Regent Street London W1B 2EB |
Secretary Name | Mr Gareth Wyn Jones |
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Nationality | British |
Status | Closed |
Appointed | 23 July 1997(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 21 Kempe Road London NW6 6SP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Old England Properties Limited C/O Jones Granville 223 Regent Street London W1B 2EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2012 | Application to strike the company off the register (3 pages) |
8 February 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
3 January 2012 | Director's details changed for Mr Anthony Richard Whiting on 24 December 2011 (3 pages) |
3 January 2012 | Director's details changed for Mr Anthony Richard Whiting on 24 December 2011 (3 pages) |
11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
11 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Director's details changed for Anthony Richard Whiting on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Anthony Richard Whiting on 23 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
27 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
10 October 2008 | Return made up to 23/07/08; full list of members (4 pages) |
10 October 2008 | Return made up to 23/07/08; full list of members (4 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from, 223 regent street, london, W1B 2EB (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from, 223 regent street, london, W1B 2EB (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 178 piccadilly, london, W1J 9ER (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 178 piccadilly, london, W1J 9ER (1 page) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
28 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
28 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
14 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
14 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
9 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
9 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
27 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 23/07/04; full list of members
|
23 July 2004 | Registered office changed on 23/07/04 from: 104 new bond street, london, W1S 1SU (1 page) |
23 July 2004 | Registered office changed on 23/07/04 from: 104 new bond street, london, W1S 1SU (1 page) |
24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
29 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 September 2002 | Return made up to 23/07/02; full list of members (7 pages) |
5 September 2002 | Return made up to 23/07/02; full list of members (7 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
20 July 2001 | Return made up to 23/07/01; full list of members
|
3 November 2000 | Return made up to 23/07/00; no change of members (6 pages) |
3 November 2000 | Return made up to 23/07/00; no change of members (6 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
31 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
9 September 1999 | Return made up to 23/07/99; no change of members
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9 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
26 January 1999 | Registered office changed on 26/01/99 from: c/o g w jones, jones granville, 197 knightsbridge, london SW7 1RB (1 page) |
26 January 1999 | Registered office changed on 26/01/99 from: c/o g w jones, jones granville, 197 knightsbridge, london SW7 1RB (1 page) |
18 August 1998 | Return made up to 23/07/98; full list of members (6 pages) |
18 August 1998 | Return made up to 23/07/98; full list of members
|
20 January 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
20 January 1998 | Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 January 1998 | Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 January 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Secretary resigned (1 page) |
25 July 1997 | New secretary appointed;new director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Secretary resigned (1 page) |
25 July 1997 | New secretary appointed;new director appointed (2 pages) |
23 July 1997 | Incorporation (21 pages) |