Covent Garden
London
WC2B 5AH
Secretary Name | Martin Sheldon Donn |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2000(2 years, 4 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 23 January 2018) |
Role | Tax Accountant |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Ms Louisa Prodromou |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2011(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 23 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Mr Alexander Edwin Wolff |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2012(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 23 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Coopers Yard London N1 1RX |
Director Name | Dennis Julian Selinger |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Theatrical Agent |
Correspondence Address | 9 Montagu Mews West London W1H 1TF |
Director Name | Mr Peter Maxwell Wolff |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 22 7 Princes Gate London SW7 1QL |
Secretary Name | Bernard William Freedman |
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Nationality | British,Canadian |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Crown Reach 145 Grosvenor Road London SW1V 3JU |
Director Name | Mr Peter Leslie Salsbury |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(1 year, 4 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 17 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 St Johns Avenue Putney London SW15 6AL |
Website | www.peterwolffpa.com |
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Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Turnover | £350,000 |
Net Worth | £302,043 |
Cash | £297,405 |
Current Liabilities | £480 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | Application to strike the company off the register (3 pages) |
2 October 2017 | Termination of appointment of Peter Leslie Salsbury as a director on 17 June 2017 (1 page) |
30 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
14 September 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
15 December 2015 | Annual return made up to 18 November 2015 no member list (5 pages) |
15 December 2015 | Annual return made up to 18 November 2015 no member list (5 pages) |
1 September 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
1 September 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
27 November 2014 | Annual return made up to 18 November 2014 no member list (5 pages) |
27 November 2014 | Annual return made up to 18 November 2014 no member list (5 pages) |
27 October 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
27 October 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
29 November 2013 | Annual return made up to 18 November 2013 no member list (5 pages) |
29 November 2013 | Annual return made up to 18 November 2013 no member list (5 pages) |
4 September 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
4 September 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page) |
5 December 2012 | Annual return made up to 18 November 2012 no member list (5 pages) |
5 December 2012 | Annual return made up to 18 November 2012 no member list (5 pages) |
7 November 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
7 November 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
29 October 2012 | Director's details changed for Mrs. Louisa Prodromou on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Mrs. Louisa Prodromou on 1 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Mrs. Louisa Prodromou on 1 October 2012 (2 pages) |
26 October 2012 | Secretary's details changed for Martin Sheldon Donn on 1 October 2012 (1 page) |
26 October 2012 | Director's details changed for Martin Sheldon Donn on 1 October 2012 (2 pages) |
26 October 2012 | Secretary's details changed for Martin Sheldon Donn on 1 October 2012 (1 page) |
26 October 2012 | Director's details changed for Martin Sheldon Donn on 1 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Martin Sheldon Donn on 1 October 2012 (2 pages) |
26 October 2012 | Secretary's details changed for Martin Sheldon Donn on 1 October 2012 (1 page) |
1 May 2012 | Termination of appointment of Peter Wolff as a director (1 page) |
1 May 2012 | Termination of appointment of Peter Wolff as a director (1 page) |
2 March 2012 | Appointment of Mr Alexander Edwin Wolff as a director (2 pages) |
2 March 2012 | Appointment of Mr Alexander Edwin Wolff as a director (2 pages) |
12 December 2011 | Annual return made up to 18 November 2011 no member list (6 pages) |
12 December 2011 | Annual return made up to 18 November 2011 no member list (6 pages) |
5 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
5 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
24 November 2011 | Appointment of Mrs. Louisa Prodromou as a director (2 pages) |
24 November 2011 | Appointment of Mrs. Louisa Prodromou as a director (2 pages) |
23 December 2010 | Annual return made up to 18 November 2010 no member list (5 pages) |
23 December 2010 | Annual return made up to 18 November 2010 no member list (5 pages) |
5 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
5 August 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
21 January 2010 | Annual return made up to 18 November 2009 no member list (4 pages) |
21 January 2010 | Annual return made up to 18 November 2009 no member list (4 pages) |
14 January 2010 | Secretary's details changed for Martin Sheldon Donn on 1 November 2009 (1 page) |
14 January 2010 | Director's details changed for Martin Sheldon Donn on 1 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Martin Sheldon Donn on 1 November 2009 (1 page) |
14 January 2010 | Director's details changed for Martin Sheldon Donn on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Martin Sheldon Donn on 1 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Martin Sheldon Donn on 1 November 2009 (1 page) |
23 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
23 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
19 December 2008 | Annual return made up to 18/11/08 (3 pages) |
19 December 2008 | Annual return made up to 18/11/08 (3 pages) |
15 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
15 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
29 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
29 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
14 December 2007 | Annual return made up to 18/11/07 (2 pages) |
14 December 2007 | Annual return made up to 18/11/07 (2 pages) |
27 April 2007 | Annual return made up to 18/11/06 (2 pages) |
27 April 2007 | Annual return made up to 18/11/06 (2 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (16 pages) |
22 December 2005 | Annual return made up to 18/11/05 (2 pages) |
22 December 2005 | Annual return made up to 18/11/05 (2 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
2 December 2004 | Annual return made up to 18/11/04 (5 pages) |
2 December 2004 | Annual return made up to 18/11/04 (5 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (16 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 December 2003 | Annual return made up to 18/11/03 (5 pages) |
24 December 2003 | Annual return made up to 18/11/03 (5 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (17 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (17 pages) |
10 December 2002 | Annual return made up to 18/11/02 (5 pages) |
10 December 2002 | Annual return made up to 18/11/02 (5 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
22 November 2001 | Annual return made up to 18/11/01 (5 pages) |
22 November 2001 | Annual return made up to 18/11/01 (5 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
14 December 2000 | Annual return made up to 18/11/00 (6 pages) |
14 December 2000 | Annual return made up to 18/11/00 (6 pages) |
6 December 2000 | Director's particulars changed (1 page) |
6 December 2000 | Director's particulars changed (1 page) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | New secretary appointed (2 pages) |
2 December 1999 | Annual return made up to 18/11/99 (6 pages) |
2 December 1999 | Annual return made up to 18/11/99 (6 pages) |
17 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
17 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Director resigned (1 page) |
20 January 1999 | Annual return made up to 18/11/98 (5 pages) |
20 January 1999 | Annual return made up to 18/11/98 (5 pages) |
7 January 1999 | Director's particulars changed (1 page) |
7 January 1999 | Director's particulars changed (1 page) |
27 April 1998 | Accounting reference date extended from 30/11/98 to 05/04/99 (1 page) |
27 April 1998 | Accounting reference date extended from 30/11/98 to 05/04/99 (1 page) |
18 November 1997 | Incorporation (30 pages) |
18 November 1997 | Incorporation (30 pages) |