Company NameEurotemp Management Limited
Company StatusDissolved
Company Number03517594
CategoryPrivate Limited Company
Incorporation Date26 February 1998(26 years, 1 month ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stuart James Lobb
Date of BirthDecember 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 March 1998(6 days after company formation)
Appointment Duration18 years (closed 29 March 2016)
RoleChartered Accountant
Country of ResidenceNew Zealand
Correspondence AddressLothbury 23 Orakei Road
Remuera
Auckland
New Zealand
Director NameMrs Verena Colleen Lobb
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1998(6 days after company formation)
Appointment Duration18 years (closed 29 March 2016)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLothbury 23 Orakei Road
Remuera
Auckland
New Zealand
Secretary NameMr Stuart James Lobb
NationalityNew Zealander
StatusClosed
Appointed01 October 2007(9 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 29 March 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLothbury 23 Orakei Road
Remuera
Auckland
New Zealand
Secretary NameBlair Marston Lobb
NationalityBritish
StatusResigned
Appointed01 March 2000(2 years after company formation)
Appointment Duration7 years, 6 months (resigned 01 September 2007)
RoleAccountant
Correspondence AddressFlat 5 Sheridan House
11 Westbourne Gardens
London
W2 4NR
Director NameMr Gareth Warwick Lobb
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(3 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Sheridan House
11 Westbourne Gardens
London
W2 5NR
Director NameKent Andrew Durbin
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed01 September 2001(3 years, 6 months after company formation)
Appointment Duration8 months (resigned 01 May 2002)
RoleCons
Correspondence Address31a Yukon Road
Clapham
London
SW12 9PY
Director NameAlexander Maccallum
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(3 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 November 2002)
RoleChartered Accountant
Correspondence AddressFlat 2
4 Thornton Hill Wimbledon
London
SW19 4HP
Director NameMathew Paul White
Date of BirthNovember 1972 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 March 2002(4 years after company formation)
Appointment Duration11 months (resigned 29 January 2003)
RoleChartered Accountant
Correspondence AddressFlat 4 Frognal Court
Finchley Road Hampstead
London
NW3 5HL
Director NameSean Patrick Temple
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(4 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 August 2003)
RoleBanker
Correspondence Address484 Upper Richmond Road
London
SW15 5JG
Director NameBrian William Lawson
Date of BirthJune 1972 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 October 2002(4 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 September 2007)
RoleConsultant
Correspondence AddressFlat 5 Sheridan House
11 Westbourne Gardens
London
W2 5NR
Director NameCraig Douglas Croft
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed04 December 2003(5 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 September 2007)
RoleAccountant
Correspondence AddressFlat 5 Sheridan House
11 Westbourne Gardens
London
W2 5NR
Director NameJohn Robert Watson
Date of BirthMarch 1975 (Born 49 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 February 2004(5 years, 11 months after company formation)
Appointment Duration12 months (resigned 01 February 2005)
RoleSolicitor
Correspondence Address45 Tudor Court North
Wembley
London
HA9 6SF
Director NameScott Powell
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed04 April 2004(6 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 2007)
RoleConsultant
Correspondence AddressFlat 5 Sheridan House
11 Westbourne Gardens
London
W2 5NR
Director NameCraig Anthony Cross
Date of BirthDecember 1975 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 May 2004(6 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 September 2007)
RoleChartered Accountant
Correspondence AddressFlat 5 Sheridan House
11 Westbourne Gardens
London
W2 5NR
Director NameGrant Fleetwood
Date of BirthJune 1974 (Born 49 years ago)
NationalityNew Zealander
StatusResigned
Appointed06 May 2004(6 years, 2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 28 February 2005)
RoleAccountant
Correspondence Address242e Gloucester Terrace
Bayswater
London
W2 6HU
Director NameSean Patrick Temple
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2008(10 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2009)
RoleConsultant
Correspondence AddressFlat F 4 Clapham Common Northside
London
SW4 0QW
Director NameClaudia Enslin
Date of BirthOctober 1971 (Born 52 years ago)
NationalitySouth African
StatusResigned
Appointed01 June 2008(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 June 2009)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressFlat F
4 Clapham Common Northside
Clapham
SW4 0QW
Director NameMs Elena Heinz
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2009(10 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2010)
RoleCollateral Officer
Country of ResidenceUnited Kingdom
Correspondence Address88-90 Hatton Gardens
Holborn
London
EC1N 8PN
Director NameMr Craig Douglas Croft
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2009(10 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge, 45 Inner Park Road
Wimbledon
London
SW19 6DF
Director NameMr Arshad Mahmood Abbas
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(10 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 29 June 2009)
RoleChartered Accountant
Correspondence Address6 Eversley Avenue
Wembley
London
HA9 9JY
Director NameMr Anthony Phillip Jenkins
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(12 years after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2012)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Lodge, 45 Inner Park Road
Wimbledon
London
SW19 6DF
Director NameMr Simon Fullalove
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 26 February 2012)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge, 45 Inner Park Road
Wimbledon
London
SW19 6DF
Director NameMr Michael Douglas Foster
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(12 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2012)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge, 45 Inner Park Road
Wimbledon
London
SW19 6DF
Director NameMr Nicholas Bernard Davis
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(12 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 109 Westbourne Grove
London
W2 4UW
Director NameMs Helen Bljaic
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2011(13 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Lodge, 45 Inner Park Road
Wimbledon
London
SW19 6DF
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed26 February 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 2 109 Westbourne Grove
London
W2 4UW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Shareholders

100 at £1Stuart James Lobb & Verena Lobb
100.00%
Ordinary

Financials

Year2014
Net Worth-£62,661
Cash£15
Current Liabilities£67,000

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 October 2014Termination of appointment of Nicholas Bernard Davis as a director on 31 March 2014 (1 page)
12 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(6 pages)
12 October 2014Termination of appointment of Nicholas Bernard Davis as a director on 31 March 2014 (1 page)
12 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(6 pages)
28 May 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 May 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
4 December 2013Total exemption full accounts made up to 28 February 2013 (7 pages)
4 December 2013Total exemption full accounts made up to 28 February 2013 (7 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(6 pages)
2 October 2013Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages)
2 October 2013Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages)
2 October 2013Director's details changed for Mr Stuart James Lobb on 1 December 2012 (2 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(6 pages)
17 July 2013Compulsory strike-off action has been discontinued (1 page)
17 July 2013Compulsory strike-off action has been discontinued (1 page)
16 July 2013Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
16 July 2013Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
15 July 2013Secretary's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages)
15 July 2013Register inspection address has been changed from The Lodge 45 Inner Park Road Wimbledon London England SW19 6DF England (1 page)
15 July 2013Director's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages)
15 July 2013Secretary's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages)
15 July 2013Director's details changed for Mrs Verena Colleen Lobb on 1 March 2013 (2 pages)
15 July 2013Director's details changed for Mrs Verena Colleen Lobb on 1 March 2013 (2 pages)
15 July 2013Register inspection address has been changed from The Lodge 45 Inner Park Road Wimbledon London England SW19 6DF England (1 page)
15 July 2013Secretary's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages)
15 July 2013Director's details changed for Mrs Verena Colleen Lobb on 1 March 2013 (2 pages)
15 July 2013Director's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages)
15 July 2013Director's details changed for Mr Stuart James Lobb on 1 March 2013 (2 pages)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
14 November 2012Registered office address changed from the Lodge, 45 Inner Park Road Wimbledon London SW19 6DF on 14 November 2012 (1 page)
14 November 2012Registered office address changed from the Lodge, 45 Inner Park Road Wimbledon London SW19 6DF on 14 November 2012 (1 page)
16 October 2012Total exemption full accounts made up to 28 February 2012 (7 pages)
16 October 2012Total exemption full accounts made up to 28 February 2012 (7 pages)
11 October 2012Termination of appointment of Michael Foster as a director (1 page)
11 October 2012Termination of appointment of Michael Foster as a director (1 page)
11 October 2012Termination of appointment of Anthony Jenkins as a director (1 page)
11 October 2012Termination of appointment of Anthony Jenkins as a director (1 page)
27 February 2012Termination of appointment of Simon Fullalove as a director (1 page)
27 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
27 February 2012Termination of appointment of Simon Fullalove as a director (1 page)
27 February 2012Annual return made up to 26 February 2012 with a full list of shareholders (8 pages)
12 January 2012Termination of appointment of Helen Bljaic as a director (1 page)
12 January 2012Termination of appointment of Helen Bljaic as a director (1 page)
24 November 2011Total exemption full accounts made up to 28 February 2011 (7 pages)
24 November 2011Total exemption full accounts made up to 28 February 2011 (7 pages)
27 April 2011Appointment of Ms Helen Bljaic as a director (2 pages)
27 April 2011Appointment of Ms Helen Bljaic as a director (2 pages)
25 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (9 pages)
25 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (9 pages)
24 March 2011Termination of appointment of Elena Heinz as a director (1 page)
24 March 2011Termination of appointment of Elena Heinz as a director (1 page)
13 January 2011Total exemption full accounts made up to 28 February 2010 (8 pages)
13 January 2011Total exemption full accounts made up to 28 February 2010 (8 pages)
20 July 2010Appointment of Mr Michael Douglas Foster as a director (2 pages)
20 July 2010Appointment of Mr Michael Douglas Foster as a director (2 pages)
13 July 2010Appointment of Mr Nicholas Bernard Davis as a director (2 pages)
13 July 2010Appointment of Mr Nicholas Bernard Davis as a director (2 pages)
24 June 2010Termination of appointment of Craig Croft as a director (3 pages)
24 June 2010Termination of appointment of Craig Croft as a director (3 pages)
27 May 2010Appointment of Mr Simon Fullalove as a director (2 pages)
27 May 2010Appointment of Mr Simon Fullalove as a director (2 pages)
31 March 2010Director's details changed for Mr Craig Douglas Croft on 1 March 2010 (2 pages)
31 March 2010Register inspection address has been changed (1 page)
31 March 2010Director's details changed for Stuart James Lobb on 1 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Craig Douglas Croft on 1 March 2010 (2 pages)
31 March 2010Director's details changed for Verena Colleen Lobb on 1 March 2010 (2 pages)
31 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
31 March 2010Director's details changed for Verena Colleen Lobb on 1 March 2010 (2 pages)
31 March 2010Register inspection address has been changed (1 page)
31 March 2010Appointment of Mr Anthony Phillip Jenkins as a director (2 pages)
31 March 2010Director's details changed for Verena Colleen Lobb on 1 March 2010 (2 pages)
31 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
31 March 2010Director's details changed for Stuart James Lobb on 1 March 2010 (2 pages)
31 March 2010Register(s) moved to registered inspection location (1 page)
31 March 2010Director's details changed for Stuart James Lobb on 1 March 2010 (2 pages)
31 March 2010Director's details changed for Mr Craig Douglas Croft on 1 March 2010 (2 pages)
31 March 2010Appointment of Mr Anthony Phillip Jenkins as a director (2 pages)
31 March 2010Register(s) moved to registered inspection location (1 page)
26 November 2009Total exemption full accounts made up to 28 February 2009 (7 pages)
26 November 2009Total exemption full accounts made up to 28 February 2009 (7 pages)
27 October 2009Director's details changed for Ms Elena Heinz on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Ms Elena Heinz on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Ms Elena Heinz on 1 October 2009 (2 pages)
28 September 2009Appointment terminated director claudia enslin (1 page)
28 September 2009Appointment terminated director sean temple (1 page)
28 September 2009Appointment terminated director sean temple (1 page)
28 September 2009Appointment terminated director claudia enslin (1 page)
30 June 2009Appointment terminated director arshad abbas (1 page)
30 June 2009Appointment terminated director arshad abbas (1 page)
4 March 2009Return made up to 26/02/09; full list of members (7 pages)
4 March 2009Return made up to 26/02/09; full list of members (7 pages)
21 January 2009Director appointed mr craig douglas croft (1 page)
21 January 2009Director appointed mr craig douglas croft (1 page)
5 January 2009Director appointed mr arshad mahmood abbas (1 page)
5 January 2009Director appointed ms elena heinz (1 page)
5 January 2009Director appointed ms elena heinz (1 page)
5 January 2009Director appointed mr arshad mahmood abbas (1 page)
17 June 2008Director appointed miss claudia enslin (1 page)
17 June 2008Director appointed miss claudia enslin (1 page)
19 May 2008Director appointed sean patrick temple (2 pages)
19 May 2008Director appointed sean patrick temple (2 pages)
23 April 2008Total exemption full accounts made up to 29 February 2008 (6 pages)
23 April 2008Total exemption full accounts made up to 29 February 2008 (6 pages)
5 March 2008Return made up to 26/02/08; full list of members (4 pages)
5 March 2008Return made up to 26/02/08; full list of members (4 pages)
27 February 2008Total exemption full accounts made up to 28 February 2007 (7 pages)
27 February 2008Total exemption full accounts made up to 28 February 2007 (7 pages)
12 December 2007Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007Registered office changed on 12/12/07 from: 14 aynhoe road brook green london W14 0QD (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Registered office changed on 12/12/07 from: 14 aynhoe road brook green london W14 0QD (1 page)
1 November 2007Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007Return made up to 26/02/07; full list of members (4 pages)
30 October 2007New secretary appointed (1 page)
30 October 2007Compulsory strike-off action has been discontinued (1 page)
30 October 2007Director's particulars changed (1 page)
30 October 2007Return made up to 26/02/07; full list of members (4 pages)
30 October 2007Director's particulars changed (1 page)
30 October 2007Compulsory strike-off action has been discontinued (1 page)
30 October 2007New secretary appointed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Secretary resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Secretary resigned (1 page)
18 August 2007Registered office changed on 18/08/07 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (1 page)
18 August 2007Registered office changed on 18/08/07 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (1 page)
18 August 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
18 August 2007Director's particulars changed (1 page)
18 August 2007Director's particulars changed (1 page)
18 August 2007Total exemption full accounts made up to 28 February 2006 (7 pages)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
21 August 2006Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 August 2006Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 June 2006Registered office changed on 30/06/06 from: 23 orakei road remuera auckland new zealand 1005 (1 page)
30 June 2006Registered office changed on 30/06/06 from: 23 orakei road remuera auckland new zealand 1005 (1 page)
9 May 2006Registered office changed on 09/05/06 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (2 pages)
9 May 2006Registered office changed on 09/05/06 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (2 pages)
12 October 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
12 October 2005Total exemption full accounts made up to 28 February 2005 (7 pages)
9 July 2005Director resigned (1 page)
9 July 2005Director resigned (1 page)
4 April 2005Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
4 April 2005Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
25 February 2005Total exemption full accounts made up to 28 February 2004 (7 pages)
25 February 2005Total exemption full accounts made up to 28 February 2004 (7 pages)
4 August 2004New director appointed (2 pages)
4 August 2004New director appointed (2 pages)
28 May 2004New director appointed (2 pages)
28 May 2004New director appointed (2 pages)
7 May 2004New director appointed (4 pages)
7 May 2004New director appointed (4 pages)
26 March 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 March 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 March 2004New director appointed (2 pages)
25 March 2004New director appointed (2 pages)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (2 pages)
6 January 2004Total exemption full accounts made up to 28 February 2003 (6 pages)
6 January 2004Total exemption full accounts made up to 28 February 2003 (6 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
27 March 2003Return made up to 26/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 March 2003Return made up to 26/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
2 January 2003Registered office changed on 02/01/03 from: 47 wolseley avenue wimbledon london SW19 8BG (1 page)
2 January 2003Registered office changed on 02/01/03 from: 47 wolseley avenue wimbledon london SW19 8BG (1 page)
13 November 2002Total exemption full accounts made up to 28 February 2002 (6 pages)
13 November 2002Total exemption full accounts made up to 28 February 2002 (6 pages)
8 November 2002Director resigned (1 page)
8 November 2002Director resigned (1 page)
23 October 2002New director appointed (2 pages)
23 October 2002New director appointed (2 pages)
1 October 2002New director appointed (3 pages)
1 October 2002New director appointed (3 pages)
16 September 2002Director resigned (1 page)
16 September 2002Director resigned (1 page)
22 April 2002New director appointed (2 pages)
22 April 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002Return made up to 26/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 March 2002Return made up to 26/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 March 2002New director appointed (2 pages)
13 December 2001Registered office changed on 13/12/01 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (1 page)
13 December 2001Registered office changed on 13/12/01 from: flat 5 sheridan house 11 westbourne gardens london W2 5NR (1 page)
21 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
30 August 2001Ad 28/02/01--------- £ si 90@1=90 £ ic 10/100 (2 pages)
30 August 2001Total exemption full accounts made up to 28 February 2001 (6 pages)
30 August 2001Total exemption full accounts made up to 28 February 2001 (6 pages)
30 August 2001Ad 28/02/01--------- £ si 90@1=90 £ ic 10/100 (2 pages)
12 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
20 February 2001Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 2001Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 2000Accounts made up to 29 February 2000 (8 pages)
12 May 2000Ad 26/02/00--------- £ si 7@1 (2 pages)
12 May 2000Accounts made up to 29 February 2000 (8 pages)
12 May 2000Ad 26/02/00--------- £ si 7@1 (2 pages)
7 April 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 April 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 2000New secretary appointed (2 pages)
6 April 2000New secretary appointed (2 pages)
20 March 2000Secretary resigned (1 page)
20 March 2000Secretary resigned (1 page)
2 December 1999Accounts made up to 28 February 1999 (6 pages)
2 December 1999Accounts made up to 28 February 1999 (6 pages)
29 April 1999Return made up to 26/02/99; full list of members
  • 363(287) ‐ Registered office changed on 29/04/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 April 1999Return made up to 26/02/99; full list of members
  • 363(287) ‐ Registered office changed on 29/04/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1999Ad 26/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
27 April 1999Ad 26/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
7 January 1999Director's particulars changed (1 page)
7 January 1999Registered 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 1999Director's particulars changed (1 page)
7 January 1999Registered 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 1998Ad 11/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 March 1998Ad 11/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
6 March 1998Registered office changed on 06/03/98 from: 1ST contact unit 3, the arches villiers street embankment place london, WC2N 6NG (1 page)
6 March 1998New director appointed (2 pages)
6 March 1998Registered office changed on 06/03/98 from: 1ST contact unit 3, the arches villiers street embankment place london, WC2N 6NG (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
6 March 1998New director appointed (2 pages)
26 February 1998Incorporation (10 pages)
26 February 1998Incorporation (10 pages)