London
EC2R 6AY
Director Name | Martin Escher |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 October 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 16 December 1997) |
Role | Attorney-At-Law |
Correspondence Address | Kurfirstenstrasse 5 Ch-8002 Zurich Switzerland Foreign |
Director Name | Ryan Robert Rudolph |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 October 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 16 December 1997) |
Role | Attorney-At-Law |
Correspondence Address | Max Daetwyler Strasse 8126 Zumikon Zurich Foreign |
Director Name | James Sullivan |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 December 1997(3 months after company formation) |
Appointment Duration | 1 year (resigned 16 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 21 Heatherfield Carrigaline Cork Irish |
Secretary Name | Joan Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(3 months after company formation) |
Appointment Duration | 2 years (resigned 29 December 1999) |
Role | Company Director |
Correspondence Address | The Millhouse Kinslea Grange Douglas Cork Irish |
Director Name | Mr Martin Peters |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(1 year, 3 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 06 March 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Millennium House Victoria Road Douglas Isle Of Man IM2 4RW |
Secretary Name | Emma Jane Marriott |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1999(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 October 2005) |
Role | Company Director |
Correspondence Address | 121 Leigh Hunt Drive London N14 6DJ |
Secretary Name | Mr Paul Derek Couchman |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2005(8 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 May 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1a Premier Avenue Grays Essex RM16 2SB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1997(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 | 15 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01509 232200 |
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Telephone region | Loughborough |
Registered Address | 25 Moorgate London EC2R 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
11.2k at £10 | Arnet Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36,109 |
Current Liabilities | £56,151 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
13 March 2019 | Final Gazette dissolved following liquidation (1 page) |
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13 December 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
5 January 2018 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 25 Moorgate London EC2R 6AY on 5 January 2018 (2 pages) |
5 January 2018 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 25 Moorgate London EC2R 6AY on 5 January 2018 (2 pages) |
30 December 2017 | Resolutions
|
30 December 2017 | Appointment of a voluntary liquidator (4 pages) |
30 December 2017 | Declaration of solvency (5 pages) |
30 December 2017 | Appointment of a voluntary liquidator (4 pages) |
30 December 2017 | Declaration of solvency (5 pages) |
30 December 2017 | Resolutions
|
30 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
7 December 2016 | Confirmation statement made on 15 September 2016 with updates (9 pages) |
7 December 2016 | Confirmation statement made on 15 September 2016 with updates (9 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
31 August 2016 | Full accounts made up to 31 December 2015 (13 pages) |
1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
6 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
12 March 2015 | Appointment of Mr Richard George Norris as a director on 6 March 2015 (2 pages) |
12 March 2015 | Termination of appointment of Martin Peters as a director on 6 March 2015 (1 page) |
12 March 2015 | Termination of appointment of Martin Peters as a director on 6 March 2015 (1 page) |
12 March 2015 | Termination of appointment of Martin Peters as a director on 6 March 2015 (1 page) |
12 March 2015 | Appointment of Mr Richard George Norris as a director on 6 March 2015 (2 pages) |
12 March 2015 | Appointment of Mr Richard George Norris as a director on 6 March 2015 (2 pages) |
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
30 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (10 pages) |
8 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Director's details changed for Mr Martin Peters on 14 September 2013 (2 pages) |
8 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Director's details changed for Mr Martin Peters on 14 September 2013 (2 pages) |
10 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
10 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
11 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (10 pages) |
14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
14 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
14 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
20 August 2010 | Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 20 August 2010 (1 page) |
20 August 2010 | Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 20 August 2010 (1 page) |
19 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
19 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
7 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
26 June 2008 | Director's change of particulars / martin peters / 29/05/2008 (1 page) |
26 June 2008 | Director's change of particulars / martin peters / 29/05/2008 (1 page) |
10 June 2008 | Appointment terminated secretary paul couchman (1 page) |
10 June 2008 | Appointment terminated secretary paul couchman (1 page) |
27 March 2008 | Return made up to 15/09/07; no change of members (6 pages) |
27 March 2008 | Return made up to 15/09/07; no change of members (6 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
18 June 2007 | Full accounts made up to 31 December 2006 (8 pages) |
29 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
22 June 2006 | Full accounts made up to 31 December 2005 (8 pages) |
22 June 2006 | Full accounts made up to 31 December 2005 (8 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
13 October 2005 | Registered office changed on 13/10/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page) |
13 October 2005 | New secretary appointed (1 page) |
13 October 2005 | Registered office changed on 13/10/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page) |
13 October 2005 | New secretary appointed (1 page) |
13 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
13 October 2005 | Secretary resigned (1 page) |
9 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
9 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
21 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
19 December 2003 | Return made up to 15/09/03; full list of members; amend (6 pages) |
19 December 2003 | Return made up to 15/09/03; full list of members; amend (6 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
29 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
29 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
1 August 2003 | Registered office changed on 01/08/03 from: no 1 riding house street london W1A 3AS (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: no 1 riding house street london W1A 3AS (1 page) |
21 January 2003 | Resolutions
|
21 January 2003 | Ad 23/12/02--------- £ si 5500@10=55000 £ ic 56750/111750 (2 pages) |
21 January 2003 | Ad 23/12/02--------- £ si 5500@10=55000 £ ic 56750/111750 (2 pages) |
21 January 2003 | £ nc 100000/200000 20/12/02 (1 page) |
21 January 2003 | Resolutions
|
21 January 2003 | £ nc 100000/200000 20/12/02 (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
11 October 2002 | Return made up to 15/09/02; full list of members
|
11 October 2002 | Return made up to 15/09/02; full list of members
|
2 February 2002 | Return made up to 15/09/01; full list of members; amend (6 pages) |
2 February 2002 | Return made up to 15/09/01; full list of members; amend (6 pages) |
12 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
12 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
7 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
7 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
20 June 2000 | Return made up to 15/09/99; no change of members
|
20 June 2000 | Return made up to 15/09/99; no change of members
|
19 January 2000 | Ad 22/12/99--------- £ si 5625@10=56250 £ ic 50/56300 (2 pages) |
19 January 2000 | Ad 22/12/99--------- £ si 5625@10=56250 £ ic 50/56300 (2 pages) |
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | New secretary appointed (2 pages) |
6 January 2000 | New secretary appointed (2 pages) |
6 January 2000 | Secretary resigned (1 page) |
4 January 2000 | Nc inc already adjusted 14/12/99 (1 page) |
4 January 2000 | Resolutions
|
4 January 2000 | Nc inc already adjusted 14/12/99 (1 page) |
4 January 2000 | Resolutions
|
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New director appointed (3 pages) |
6 January 1999 | New director appointed (3 pages) |
24 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
24 September 1998 | Return made up to 15/09/98; full list of members (6 pages) |
31 January 1998 | Director resigned (1 page) |
31 January 1998 | New director appointed (2 pages) |
31 January 1998 | New secretary appointed (2 pages) |
31 January 1998 | New director appointed (2 pages) |
31 January 1998 | Director resigned (1 page) |
31 January 1998 | Director resigned (1 page) |
31 January 1998 | Registered office changed on 31/01/98 from: 3RD floor 110 germyn street london SW1Y 6RH (1 page) |
31 January 1998 | New secretary appointed (2 pages) |
31 January 1998 | Director resigned (1 page) |
31 January 1998 | Registered office changed on 31/01/98 from: 3RD floor 110 germyn street london SW1Y 6RH (1 page) |
22 December 1997 | Ad 10/12/97--------- £ si 48@10=480 £ ic 20/500 (2 pages) |
22 December 1997 | Ad 10/12/97--------- £ si 48@10=480 £ ic 20/500 (2 pages) |
7 November 1997 | Secretary resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Secretary resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
30 October 1997 | Resolutions
|
30 October 1997 | Ad 24/10/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
30 October 1997 | Memorandum and Articles of Association (11 pages) |
30 October 1997 | Memorandum and Articles of Association (11 pages) |
30 October 1997 | Registered office changed on 30/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
30 October 1997 | £ nc 1000/500 24/10/97 (1 page) |
30 October 1997 | Resolutions
|
30 October 1997 | Ad 24/10/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
30 October 1997 | Resolutions
|
30 October 1997 | Registered office changed on 30/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
30 October 1997 | Resolutions
|
30 October 1997 | £ nc 1000/500 24/10/97 (1 page) |
15 September 1997 | Incorporation (17 pages) |
15 September 1997 | Incorporation (17 pages) |