London
W1S 3PB
Director Name | Mr Harley James Rowland |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 25 February 2014) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 5 Savile Row London W1S 3PB |
Secretary Name | Mrs Yvonne Kelsey |
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Status | Closed |
Appointed | 07 February 2014(16 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 4 days (closed 25 February 2014) |
Role | Company Director |
Correspondence Address | 5 Savile Row London W1S 3PB |
Secretary Name | Kevin Woolrich |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 December 2000) |
Role | Company Director |
Correspondence Address | 7 Turner Close Wymondham Norfolk NR18 0NP |
Secretary Name | David Miller |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(3 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 07 December 2001) |
Role | Company Director |
Correspondence Address | 1 Chiltern Road Hitchin Hertfordshire SG4 9PL |
Secretary Name | Kate Bayley |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(4 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 April 2004) |
Role | Company Director |
Correspondence Address | 143 Erskine Crescent London N17 9PS |
Secretary Name | Richard Ian Causton |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(4 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 May 2007) |
Role | Company Director |
Correspondence Address | Shelton Rohais, St. Peter Port Guernsey GY1 1YW |
Secretary Name | Mr Michael David Langford Smith |
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Nationality | South African |
Status | Resigned |
Appointed | 09 May 2007(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 77 Clapham Common Southside London SW4 9DG |
Secretary Name | Mr Andrew Yuill |
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Status | Resigned |
Appointed | 27 February 2009(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 February 2014) |
Role | Company Director |
Correspondence Address | 5 Savile Row London W1S 3PB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 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 | 12 November 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5 Savile Row London W1S 3PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | European Union Properties LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 February 2014 | Appointment of Mrs Yvonne Kelsey as a secretary on 7 February 2014 (2 pages) |
13 February 2014 | Appointment of Mrs Yvonne Kelsey as a secretary (2 pages) |
13 February 2014 | Termination of appointment of Andrew Yuill as a secretary on 7 February 2014 (1 page) |
13 February 2014 | Termination of appointment of Andrew Yuill as a secretary (1 page) |
13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2013 | Application to strike the company off the register (3 pages) |
4 November 2013 | Application to strike the company off the register (3 pages) |
14 October 2013 | Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page) |
14 October 2013 | Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 14 October 2013 (1 page) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 November 2011 | Secretary's details changed for Mr Andrew James Yuill on 10 November 2011 (1 page) |
18 November 2011 | Director's details changed for Mr Harley James Rowland on 10 November 2011 (2 pages) |
18 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Secretary's details changed for Mr Andrew James Yuill on 10 November 2011 (1 page) |
18 November 2011 | Director's details changed for Mr Harley James Rowland on 10 November 2011 (2 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 May 2010 | Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Mr Graham John Robeson on 18 May 2010 (2 pages) |
18 May 2010 | Change of name notice (2 pages) |
18 May 2010 | Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages) |
18 May 2010 | Company name changed ingham LIMITED\certificate issued on 18/05/10
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18 May 2010 | Company name changed ingham LIMITED\certificate issued on 18/05/10
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18 May 2010 | Change of name notice (2 pages) |
18 May 2010 | Director's details changed for Mr Harley James Rowland on 18 May 2010 (2 pages) |
10 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 April 2009 | Registered office changed on 24/04/2009 from, 5 savile row, london, W1S 3PD (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from, 5 savile row, london, W1S 3PD (1 page) |
2 March 2009 | Secretary appointed mr andrew james yuill (1 page) |
2 March 2009 | Secretary appointed mr andrew james yuill (1 page) |
27 February 2009 | Appointment Terminated Secretary michael smith (1 page) |
27 February 2009 | Appointment terminated secretary michael smith (1 page) |
12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
20 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
26 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
26 November 2007 | Return made up to 12/11/07; no change of members (7 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: the old vicarage, east ruston, norwich, norfolk NR12 9HN (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: the old vicarage, east ruston, norwich, norfolk NR12 9HN (1 page) |
1 June 2007 | New secretary appointed (2 pages) |
1 June 2007 | New secretary appointed (2 pages) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | Secretary resigned (1 page) |
27 January 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
27 January 2007 | Accounts made up to 31 December 2006 (5 pages) |
6 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 May 2006 | Accounts made up to 31 December 2005 (5 pages) |
24 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
24 November 2005 | Return made up to 12/11/05; full list of members
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20 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
26 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
19 April 2004 | Secretary resigned (1 page) |
19 April 2004 | Secretary resigned (1 page) |
1 April 2004 | Accounts made up to 31 December 2003 (5 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 January 2004 | Registered office changed on 23/01/04 from: c/o rowland capital LIMITED, 7 the sanctury london, SW1P 3JS (1 page) |
23 January 2004 | Registered office changed on 23/01/04 from: c/o rowland capital LIMITED, 7 the sanctury london, SW1P 3JS (1 page) |
12 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
12 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
20 March 2003 | Registered office changed on 20/03/03 from: 7 the sanctuary, london, SW1P 3JS (1 page) |
20 March 2003 | Registered office changed on 20/03/03 from: 7 the sanctuary, london, SW1P 3JS (1 page) |
6 March 2003 | Resolutions
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6 March 2003 | Accounts made up to 31 December 2002 (5 pages) |
6 March 2003 | Resolutions
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6 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
28 February 2003 | Return made up to 12/11/02; no change of members (5 pages) |
28 February 2003 | Return made up to 12/11/02; no change of members (5 pages) |
14 July 2002 | Resolutions
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14 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 July 2002 | Resolutions
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14 July 2002 | Accounts made up to 31 December 2001 (5 pages) |
19 April 2002 | New director appointed (3 pages) |
19 April 2002 | New director appointed (3 pages) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
14 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
14 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 December 2001 | Secretary resigned (1 page) |
11 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
6 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
25 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
3 August 2001 | Registered office changed on 03/08/01 from: 34 old queen street, st jamess park, london SW1H 9HP (1 page) |
3 August 2001 | Location of register of members (1 page) |
3 August 2001 | Registered office changed on 03/08/01 from: 34 old queen street, st jamess park, london SW1H 9HP (1 page) |
3 August 2001 | Location of register of members (1 page) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | Secretary resigned (1 page) |
22 December 2000 | New secretary appointed (2 pages) |
22 December 2000 | New secretary appointed (2 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: st clements house, 2-16 colegate, norwich, NR3 1BQ (1 page) |
23 November 2000 | Registered office changed on 23/11/00 from: st clements house, 2-16 colegate, norwich, NR3 1BQ (1 page) |
20 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
11 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 March 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
21 March 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
8 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
8 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
7 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
23 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
14 September 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
14 September 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
10 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
10 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
17 December 1998 | Resolutions
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4 December 1998 | Return made up to 12/11/98; full list of members
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4 December 1998 | Return made up to 12/11/98; full list of members (7 pages) |
13 November 1998 | Particulars of mortgage/charge (3 pages) |
13 November 1998 | Particulars of mortgage/charge (3 pages) |
6 November 1998 | Particulars of mortgage/charge (3 pages) |
6 November 1998 | Particulars of mortgage/charge (3 pages) |
27 January 1998 | Resolutions
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27 January 1998 | New director appointed (3 pages) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | New director appointed (3 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | Memorandum and Articles of Association (15 pages) |
27 January 1998 | Memorandum and Articles of Association (15 pages) |
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | Director resigned (1 page) |
21 January 1998 | Company name changed speed 6639 LIMITED\certificate issued on 22/01/98 (2 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 6-8 underwood street, london, N1 7JQ (1 page) |
21 January 1998 | Company name changed speed 6639 LIMITED\certificate issued on 22/01/98 (2 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 6-8 underwood street, london, N1 7JQ (1 page) |
12 November 1997 | Incorporation (20 pages) |