London
W1G 8HW
Director Name | Gerald Abraham Davidson |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2002(4 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 04 April 2017) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 58 Queen Anne Street London W1G 8HW |
Secretary Name | Gerald Abraham Davidson |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2002(4 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 04 April 2017) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 58 Queen Anne Street London W1G 8HW |
Director Name | Mr Appudurai Ragudasan |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2014(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 04 April 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 58 Queen Anne Street London W1G 8HW |
Secretary Name | Mr Ernest Nissim Twena |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 151 Wentworth Road London NW11 0RJ |
Director Name | Mr Gerard Philip Cohen |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 39 Norrice Lea London N2 0RD |
Secretary Name | Mr Richard Leonard Godden |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(1 year, 11 months after company formation) |
Appointment Duration | 12 months (resigned 14 December 2000) |
Role | Company Director |
Correspondence Address | 23 Osborne Villas Hove East Sussex BN3 2RD |
Secretary Name | Joseph Bauernfrend |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(2 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 58 Queen Anne Street London W1G 8HW |
Secretary Name | Mr Gerard Philip Cohen |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Norrice Lea London N2 0RD |
Director Name | Mrs Eve Winer |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2003(4 years, 12 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 31 December 2014) |
Role | Assistant Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 58 Queen Anne Street London W1G 8HW |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 020 72241030 |
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Telephone region | London |
Registered Address | 58 Queen Anne Street London W1G 8HW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
1 at £1 | Mddt Nominees Sa 50.00% Ordinary |
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1 at £1 | Wolfe Nominees LTD 50.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | Application to strike the company off the register (3 pages) |
19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
12 January 2015 | Termination of appointment of Eve Winer as a director on 31 December 2014 (1 page) |
12 January 2015 | Appointment of Mr Appudurai Ragudasan as a director on 31 December 2014 (2 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 October 2009 | Director's details changed for Gerald Abraham Davidson on 12 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Gerald Abraham Davidson on 12 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mrs Eve Winer on 12 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Ian Frederick Ledger on 12 October 2009 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
25 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
25 January 2006 | Location of debenture register (1 page) |
25 January 2006 | Registered office changed on 25/01/06 from: 58 queen anne street london W1M 9LA (1 page) |
25 January 2006 | Location of register of members (1 page) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
20 January 2003 | Secretary resigned;director resigned (1 page) |
20 January 2003 | New secretary appointed;new director appointed (4 pages) |
20 January 2003 | Return made up to 14/01/03; full list of members
|
20 January 2003 | New director appointed (3 pages) |
25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | New secretary appointed (2 pages) |
26 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
11 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | Return made up to 14/01/00; full list of members
|
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
3 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 July 1999 | Return made up to 14/01/99; full list of members (8 pages) |
21 June 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | New director appointed (4 pages) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | Registered office changed on 11/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 January 1998 | Incorporation (13 pages) |