Remuera
Auckland
New Zealand
Director Name | Mrs Verena Colleen Lobb |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 1998(6 days after company formation) |
Appointment Duration | 18 years (closed 29 March 2016) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Lothbury 23 Orakei Road Remuera Auckland New Zealand |
Secretary Name | Mr Stuart James Lobb |
---|---|
Nationality | New Zealander |
Status | Closed |
Appointed | 01 October 2007(9 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 29 March 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lothbury 23 Orakei Road Remuera Auckland New Zealand |
Secretary Name | Blair Marston Lobb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(2 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 September 2007) |
Role | Accountant |
Correspondence Address | Flat 5 Sheridan House 11 Westbourne Gardens London W2 4NR |
Director Name | Mr Gareth Warwick Lobb |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 September 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Sheridan House 11 Westbourne Gardens London W2 5NR |
Director Name | Kent Andrew Durbin |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 2001(3 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 01 May 2002) |
Role | Cons |
Correspondence Address | 31a Yukon Road Clapham London SW12 9PY |
Director Name | Alexander Maccallum |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(3 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 November 2002) |
Role | Chartered Accountant |
Correspondence Address | Flat 2 4 Thornton Hill Wimbledon London SW19 4HP |
Director Name | Mathew Paul White |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 March 2002(4 years after company formation) |
Appointment Duration | 11 months (resigned 29 January 2003) |
Role | Chartered Accountant |
Correspondence Address | Flat 4 Frognal Court Finchley Road Hampstead London NW3 5HL |
Director Name | Sean Patrick Temple |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(4 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 01 August 2003) |
Role | Banker |
Correspondence Address | 484 Upper Richmond Road London SW15 5JG |
Director Name | Brian William Lawson |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 October 2002(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 2007) |
Role | Consultant |
Correspondence Address | Flat 5 Sheridan House 11 Westbourne Gardens London W2 5NR |
Director Name | Craig Douglas Croft |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 December 2003(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2007) |
Role | Accountant |
Correspondence Address | Flat 5 Sheridan House 11 Westbourne Gardens London W2 5NR |
Director Name | John Robert Watson |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 05 February 2004(5 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 01 February 2005) |
Role | Solicitor |
Correspondence Address | 45 Tudor Court North Wembley London HA9 6SF |
Director Name | Scott Powell |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 April 2004(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 2007) |
Role | Consultant |
Correspondence Address | Flat 5 Sheridan House 11 Westbourne Gardens London W2 5NR |
Director Name | Craig Anthony Cross |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 May 2004(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2007) |
Role | Chartered Accountant |
Correspondence Address | Flat 5 Sheridan House 11 Westbourne Gardens London W2 5NR |
Director Name | Grant Fleetwood |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 06 May 2004(6 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 28 February 2005) |
Role | Accountant |
Correspondence Address | 242e Gloucester Terrace Bayswater London W2 6HU |
Director Name | Sean Patrick Temple |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2008(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2009) |
Role | Consultant |
Correspondence Address | Flat F 4 Clapham Common Northside London SW4 0QW |
Director Name | Claudia Enslin |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 June 2008(10 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2009) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Flat F 4 Clapham Common Northside Clapham SW4 0QW |
Director Name | Ms Elena Heinz |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2009(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2010) |
Role | Collateral Officer |
Country of Residence | United Kingdom |
Correspondence Address | 88-90 Hatton Gardens Holborn London EC1N 8PN |
Director Name | Mr Craig Douglas Croft |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 2009(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 June 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge, 45 Inner Park Road Wimbledon London SW19 6DF |
Director Name | Mr Arshad Mahmood Abbas |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(10 years, 10 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 29 June 2009) |
Role | Chartered Accountant |
Correspondence Address | 6 Eversley Avenue Wembley London HA9 9JY |
Director Name | Mr Anthony Phillip Jenkins |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(12 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Lodge, 45 Inner Park Road Wimbledon London SW19 6DF |
Director Name | Mr Simon Fullalove |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 February 2012) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge, 45 Inner Park Road Wimbledon London SW19 6DF |
Director Name | Mr Michael Douglas Foster |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2012) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge, 45 Inner Park Road Wimbledon London SW19 6DF |
Director Name | Mr Nicholas Bernard Davis |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 109 Westbourne Grove London W2 4UW |
Director Name | Ms Helen Bljaic |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(13 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Lodge, 45 Inner Park Road Wimbledon London SW19 6DF |
Director Name | 1st Contact Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Registered Address | Flat 2 109 Westbourne Grove London W2 4UW |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
100 at £1 | Stuart James Lobb & Verena Lobb 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£62,661 |
Cash | £15 |
Current Liabilities | £67,000 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2014 | Termination of appointment of Nicholas Bernard Davis as a director on 31 March 2014 (1 page) |
12 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
12 October 2014 | Termination of appointment of Nicholas Bernard Davis as a director on 31 March 2014 (1 page) |
12 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
28 May 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
4 December 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
4 December 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages) |
2 October 2013 | Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages) |
2 October 2013 | Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (7 pages) |
16 July 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (7 pages) |
15 July 2013 | Secretary's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages) |
15 July 2013 | Register inspection address has been changed from The Lodge 45 Inner Park Road Wimbledon London England SW19 6DF England (1 page) |
15 July 2013 | Director's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages) |
15 July 2013 | Secretary's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages) |
15 July 2013 | Director's details changed for Mrs Verena Colleen Lobb on 1 March 2013 (2 pages) |
15 July 2013 | Director's details changed for Mrs Verena Colleen Lobb on 1 March 2013 (2 pages) |
15 July 2013 | Register inspection address has been changed from The Lodge 45 Inner Park Road Wimbledon London England SW19 6DF England (1 page) |
15 July 2013 | Secretary's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages) |
15 July 2013 | Director's details changed for Mrs Verena Colleen Lobb on 1 March 2013 (2 pages) |
15 July 2013 | Director's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages) |
15 July 2013 | Director's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2012 | Registered office address changed from the Lodge, 45 Inner Park Road Wimbledon London SW19 6DF on 14 November 2012 (1 page) |
14 November 2012 | Registered office address changed from the Lodge, 45 Inner Park Road Wimbledon London SW19 6DF on 14 November 2012 (1 page) |
16 October 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
16 October 2012 | Total exemption full accounts made up to 28 February 2012 (7 pages) |
11 October 2012 | Termination of appointment of Michael Foster as a director (1 page) |
11 October 2012 | Termination of appointment of Michael Foster as a director (1 page) |
11 October 2012 | Termination of appointment of Anthony Jenkins as a director (1 page) |
11 October 2012 | Termination of appointment of Anthony Jenkins as a director (1 page) |
27 February 2012 | Termination of appointment of Simon Fullalove as a director (1 page) |
27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (8 pages) |
27 February 2012 | Termination of appointment of Simon Fullalove as a director (1 page) |
27 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (8 pages) |
12 January 2012 | Termination of appointment of Helen Bljaic as a director (1 page) |
12 January 2012 | Termination of appointment of Helen Bljaic as a director (1 page) |
24 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
24 November 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
27 April 2011 | Appointment of Ms Helen Bljaic as a director (2 pages) |
27 April 2011 | Appointment of Ms Helen Bljaic as a director (2 pages) |
25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (9 pages) |
25 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (9 pages) |
24 March 2011 | Termination of appointment of Elena Heinz as a director (1 page) |
24 March 2011 | Termination of appointment of Elena Heinz as a director (1 page) |
13 January 2011 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
13 January 2011 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
20 July 2010 | Appointment of Mr Michael Douglas Foster as a director (2 pages) |
20 July 2010 | Appointment of Mr Michael Douglas Foster as a director (2 pages) |
13 July 2010 | Appointment of Mr Nicholas Bernard Davis as a director (2 pages) |
13 July 2010 | Appointment of Mr Nicholas Bernard Davis as a director (2 pages) |
24 June 2010 | Termination of appointment of Craig Croft as a director (3 pages) |
24 June 2010 | Termination of appointment of Craig Croft as a director (3 pages) |
27 May 2010 | Appointment of Mr Simon Fullalove as a director (2 pages) |
27 May 2010 | Appointment of Mr Simon Fullalove as a director (2 pages) |
31 March 2010 | Director's details changed for Mr Craig Douglas Croft on 1 March 2010 (2 pages) |
31 March 2010 | Register inspection address has been changed (1 page) |
31 March 2010 | Director's details changed for Stuart James Lobb on 1 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Craig Douglas Croft on 1 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Verena Colleen Lobb on 1 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (7 pages) |
31 March 2010 | Director's details changed for Verena Colleen Lobb on 1 March 2010 (2 pages) |
31 March 2010 | Register inspection address has been changed (1 page) |
31 March 2010 | Appointment of Mr Anthony Phillip Jenkins as a director (2 pages) |
31 March 2010 | Director's details changed for Verena Colleen Lobb on 1 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (7 pages) |
31 March 2010 | Director's details changed for Stuart James Lobb on 1 March 2010 (2 pages) |
31 March 2010 | Register(s) moved to registered inspection location (1 page) |
31 March 2010 | Director's details changed for Stuart James Lobb on 1 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Craig Douglas Croft on 1 March 2010 (2 pages) |
31 March 2010 | Appointment of Mr Anthony Phillip Jenkins as a director (2 pages) |
31 March 2010 | Register(s) moved to registered inspection location (1 page) |
26 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
26 November 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
27 October 2009 | Director's details changed for Ms Elena Heinz on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Ms Elena Heinz on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Ms Elena Heinz on 1 October 2009 (2 pages) |
28 September 2009 | Appointment terminated director claudia enslin (1 page) |
28 September 2009 | Appointment terminated director sean temple (1 page) |
28 September 2009 | Appointment terminated director sean temple (1 page) |
28 September 2009 | Appointment terminated director claudia enslin (1 page) |
30 June 2009 | Appointment terminated director arshad abbas (1 page) |
30 June 2009 | Appointment terminated director arshad abbas (1 page) |
4 March 2009 | Return made up to 26/02/09; full list of members (7 pages) |
4 March 2009 | Return made up to 26/02/09; full list of members (7 pages) |
21 January 2009 | Director appointed mr craig douglas croft (1 page) |
21 January 2009 | Director appointed mr craig douglas croft (1 page) |
5 January 2009 | Director appointed mr arshad mahmood abbas (1 page) |
5 January 2009 | Director appointed ms elena heinz (1 page) |
5 January 2009 | Director appointed ms elena heinz (1 page) |
5 January 2009 | Director appointed mr arshad mahmood abbas (1 page) |
17 June 2008 | Director appointed miss claudia enslin (1 page) |
17 June 2008 | Director appointed miss claudia enslin (1 page) |
19 May 2008 | Director appointed sean patrick temple (2 pages) |
19 May 2008 | Director appointed sean patrick temple (2 pages) |
23 April 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
23 April 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
5 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
5 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
27 February 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
27 February 2008 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
12 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 14 aynhoe road brook green london W14 0QD (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 14 aynhoe road brook green london W14 0QD (1 page) |
1 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2007 | Return made up to 26/02/07; full list of members (4 pages) |
30 October 2007 | New secretary appointed (1 page) |
30 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Return made up to 26/02/07; full list of members (4 pages) |
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2007 | New secretary appointed (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Secretary resigned (1 page) |
18 August 2007 | Registered office changed on 18/08/07 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (1 page) |
18 August 2007 | Registered office changed on 18/08/07 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (1 page) |
18 August 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
18 August 2007 | Director's particulars changed (1 page) |
18 August 2007 | Director's particulars changed (1 page) |
18 August 2007 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2006 | Return made up to 26/02/06; full list of members
|
21 August 2006 | Return made up to 26/02/06; full list of members
|
30 June 2006 | Registered office changed on 30/06/06 from: 23 orakei road remuera auckland new zealand 1005 (1 page) |
30 June 2006 | Registered office changed on 30/06/06 from: 23 orakei road remuera auckland new zealand 1005 (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (2 pages) |
9 May 2006 | Registered office changed on 09/05/06 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (2 pages) |
12 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
12 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
9 July 2005 | Director resigned (1 page) |
9 July 2005 | Director resigned (1 page) |
4 April 2005 | Return made up to 26/02/05; full list of members
|
4 April 2005 | Return made up to 26/02/05; full list of members
|
1 March 2005 | Director resigned (1 page) |
1 March 2005 | Director resigned (1 page) |
25 February 2005 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
25 February 2005 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
4 August 2004 | New director appointed (2 pages) |
4 August 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (2 pages) |
28 May 2004 | New director appointed (2 pages) |
7 May 2004 | New director appointed (4 pages) |
7 May 2004 | New director appointed (4 pages) |
26 March 2004 | Return made up to 26/02/04; full list of members
|
26 March 2004 | Return made up to 26/02/04; full list of members
|
25 March 2004 | New director appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
6 January 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
6 January 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
27 March 2003 | Return made up to 26/02/03; full list of members
|
27 March 2003 | Return made up to 26/02/03; full list of members
|
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
2 January 2003 | Registered office changed on 02/01/03 from: 47 wolseley avenue wimbledon london SW19 8BG (1 page) |
2 January 2003 | Registered office changed on 02/01/03 from: 47 wolseley avenue wimbledon london SW19 8BG (1 page) |
13 November 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
13 November 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | New director appointed (2 pages) |
1 October 2002 | New director appointed (3 pages) |
1 October 2002 | New director appointed (3 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | Return made up to 26/02/02; full list of members
|
13 March 2002 | Return made up to 26/02/02; full list of members
|
13 March 2002 | New director appointed (2 pages) |
13 December 2001 | Registered office changed on 13/12/01 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (1 page) |
13 December 2001 | Registered office changed on 13/12/01 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (1 page) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
30 August 2001 | Ad 28/02/01--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
30 August 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
30 August 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
30 August 2001 | Ad 28/02/01--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
12 July 2001 | New director appointed (2 pages) |
12 July 2001 | New director appointed (2 pages) |
20 February 2001 | Return made up to 26/02/01; full list of members
|
20 February 2001 | Return made up to 26/02/01; full list of members
|
12 May 2000 | Accounts made up to 29 February 2000 (8 pages) |
12 May 2000 | Ad 26/02/00--------- £ si 7@1 (2 pages) |
12 May 2000 | Accounts made up to 29 February 2000 (8 pages) |
12 May 2000 | Ad 26/02/00--------- £ si 7@1 (2 pages) |
7 April 2000 | Return made up to 26/02/00; full list of members
|
7 April 2000 | Return made up to 26/02/00; full list of members
|
6 April 2000 | New secretary appointed (2 pages) |
6 April 2000 | New secretary appointed (2 pages) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | Secretary resigned (1 page) |
2 December 1999 | Accounts made up to 28 February 1999 (6 pages) |
2 December 1999 | Accounts made up to 28 February 1999 (6 pages) |
29 April 1999 | Return made up to 26/02/99; full list of members
|
29 April 1999 | Return made up to 26/02/99; full list of members
|
27 April 1999 | Ad 26/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
27 April 1999 | Ad 26/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
7 January 1999 | Director's particulars changed (1 page) |
7 January 1999 | Registered office changed on 07/01/99 from: flat 3 7 garden house 86-92 kensington gardens square bayswater london W2 4BB (1 page) |
7 January 1999 | Director's particulars changed (1 page) |
7 January 1999 | Registered office changed on 07/01/99 from: flat 3 7 garden house 86-92 kensington gardens square bayswater london W2 4BB (1 page) |
16 March 1998 | Ad 11/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 March 1998 | Ad 11/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
6 March 1998 | Registered office changed on 06/03/98 from: 1ST contact unit 3, the arches villiers street embankment place london, WC2N 6NG (1 page) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | Registered office changed on 06/03/98 from: 1ST contact unit 3, the arches villiers street embankment place london, WC2N 6NG (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | New director appointed (2 pages) |
26 February 1998 | Incorporation (10 pages) |
26 February 1998 | Incorporation (10 pages) |