London
SW12 8LY
Secretary Name | Gary Harold Stephen Montgomery |
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Nationality | British |
Status | Closed |
Appointed | 28 April 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | Flat 3 12 Kew Gardens Road Richmond Surrey TW9 3HG |
Director Name | Mr Mark Arn |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 December 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 49 St Julians Farm Road London SE27 0RJ |
Director Name | Simon James Collins |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Wolfington Road London SE27 0JF |
Director Name | James Richard Verity |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Arena House 15 Lefevre Walk Bow London E3 2RL |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Hamilton House London WC1H 9BB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £87,070 |
Cash | £32,334 |
Current Liabilities | £36,362 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 31 March |
2 July 2012 | Final Gazette dissolved following liquidation (1 page) |
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2 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2012 | Final Gazette dissolved following liquidation (1 page) |
2 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 January 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (7 pages) |
31 January 2012 | Liquidators' statement of receipts and payments to 20 January 2012 (7 pages) |
31 January 2012 | Liquidators statement of receipts and payments to 20 January 2012 (7 pages) |
30 January 2012 | Court order INSOLVENCY:removal of liquidator (7 pages) |
30 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
30 January 2012 | Court order insolvency:removal of liquidator (7 pages) |
30 January 2012 | Appointment of a voluntary liquidator (1 page) |
30 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
30 January 2012 | Appointment of a voluntary liquidator (1 page) |
5 August 2011 | Liquidators statement of receipts and payments to 20 July 2011 (5 pages) |
5 August 2011 | Liquidators' statement of receipts and payments to 20 July 2011 (5 pages) |
5 August 2011 | Liquidators' statement of receipts and payments to 20 July 2011 (5 pages) |
2 February 2011 | Liquidators statement of receipts and payments to 20 January 2011 (5 pages) |
2 February 2011 | Liquidators' statement of receipts and payments to 20 January 2011 (5 pages) |
2 February 2011 | Liquidators' statement of receipts and payments to 20 January 2011 (5 pages) |
26 January 2010 | Resolutions
|
26 January 2010 | Appointment of a voluntary liquidator (1 page) |
26 January 2010 | Resolutions
|
26 January 2010 | Statement of affairs with form 4.19 (6 pages) |
26 January 2010 | Appointment of a voluntary liquidator (1 page) |
26 January 2010 | Statement of affairs with form 4.19 (6 pages) |
8 January 2010 | Registered office address changed from Wilberforce Mews 189 Stonhouse Street London SW4 6BB on 8 January 2010 (2 pages) |
8 January 2010 | Registered office address changed from Wilberforce Mews 189 Stonhouse Street London SW4 6BB on 8 January 2010 (2 pages) |
8 January 2010 | Registered office address changed from Wilberforce Mews 189 Stonhouse Street London SW4 6BB on 8 January 2010 (2 pages) |
8 December 2009 | Termination of appointment of Mark Arn as a director (2 pages) |
8 December 2009 | Termination of appointment of Simon Collins as a director (2 pages) |
8 December 2009 | Termination of appointment of James Verity as a director (2 pages) |
8 December 2009 | Termination of appointment of James Verity as a director (2 pages) |
8 December 2009 | Termination of appointment of Simon Collins as a director (2 pages) |
8 December 2009 | Termination of appointment of Mark Arn as a director (2 pages) |
5 September 2009 | Partial exemption accounts made up to 31 March 2009 (5 pages) |
5 September 2009 | Partial exemption accounts made up to 31 March 2009 (5 pages) |
28 May 2009 | Secretary's Change of Particulars / gary montgomery / 09/04/2009 / HouseName/Number was: , now: flat 3 12; Street was: 101 gainsborough road, now: kew gardens road; Post Code was: TW9 2ET, now: TW9 3HG (1 page) |
28 May 2009 | Return made up to 28/04/09; full list of members (10 pages) |
28 May 2009 | Return made up to 28/04/09; full list of members (10 pages) |
28 May 2009 | Secretary's change of particulars / gary montgomery / 09/04/2009 (1 page) |
19 May 2009 | Capitals not rolled up (2 pages) |
19 May 2009 | Resolutions
|
19 May 2009 | Capitals not rolled up (2 pages) |
19 May 2009 | Resolutions
|
19 May 2009 | Nc inc already adjusted 05/04/03 (1 page) |
19 May 2009 | Nc inc already adjusted 05/04/03 (1 page) |
28 October 2008 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
28 October 2008 | Partial exemption accounts made up to 31 March 2008 (5 pages) |
8 July 2008 | Return made up to 28/04/08; no change of members (8 pages) |
8 July 2008 | Return made up to 28/04/08; no change of members (8 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from 4 underwood row london N1 7LQ (2 pages) |
3 April 2008 | Registered office changed on 03/04/2008 from 4 underwood row london N1 7LQ (2 pages) |
20 September 2007 | Partial exemption accounts made up to 31 March 2007 (5 pages) |
20 September 2007 | Partial exemption accounts made up to 31 March 2007 (5 pages) |
24 May 2007 | Return made up to 28/04/07; no change of members (8 pages) |
24 May 2007 | Return made up to 28/04/07; no change of members
|
3 October 2006 | Partial exemption accounts made up to 31 March 2006 (5 pages) |
3 October 2006 | Partial exemption accounts made up to 31 March 2006 (5 pages) |
19 May 2006 | Return made up to 28/04/06; full list of members
|
19 May 2006 | Return made up to 28/04/06; full list of members (9 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
2 December 2005 | Partial exemption accounts made up to 31 March 2005 (4 pages) |
2 December 2005 | Partial exemption accounts made up to 31 March 2005 (4 pages) |
8 July 2005 | Return made up to 28/04/05; full list of members (7 pages) |
8 July 2005 | Return made up to 28/04/05; full list of members (7 pages) |
10 May 2005 | Amended accounts made up to 31 March 2004 (4 pages) |
10 May 2005 | Amended accounts made up to 31 March 2004 (4 pages) |
2 September 2004 | Accounts for a small company made up to 31 March 2004 (4 pages) |
2 September 2004 | Accounts for a small company made up to 31 March 2004 (4 pages) |
4 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
4 May 2004 | Return made up to 28/04/04; full list of members
|
20 September 2003 | Ad 05/04/03--------- £ si 10@1 (2 pages) |
20 September 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
20 September 2003 | Ad 05/04/03--------- £ si 10@1 (2 pages) |
20 September 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
20 July 2003 | New director appointed (2 pages) |
20 July 2003 | New director appointed (2 pages) |
13 July 2003 | Resolutions
|
13 July 2003 | Resolutions
|
24 April 2003 | Return made up to 28/04/03; full list of members (6 pages) |
24 April 2003 | Return made up to 28/04/03; full list of members
|
9 April 2003 | Full accounts made up to 31 March 2002 (9 pages) |
9 April 2003 | Full accounts made up to 31 March 2002 (9 pages) |
26 April 2002 | Return made up to 28/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 28/04/02; full list of members
|
12 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
12 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
7 September 2001 | Registered office changed on 07/09/01 from: 78 margaret street london W1N 7HB (1 page) |
7 September 2001 | Registered office changed on 07/09/01 from: 78 margaret street london W1N 7HB (1 page) |
23 April 2001 | Return made up to 28/04/01; full list of members
|
23 April 2001 | Return made up to 28/04/01; full list of members (6 pages) |
20 February 2001 | Particulars of mortgage/charge (3 pages) |
20 February 2001 | Particulars of mortgage/charge (3 pages) |
11 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
11 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
28 April 2000 | Return made up to 28/04/00; full list of members (6 pages) |
28 April 2000 | Return made up to 28/04/00; full list of members (6 pages) |
30 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
30 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
6 August 1999 | Return made up to 28/04/99; full list of members
|
6 August 1999 | Return made up to 28/04/99; full list of members (6 pages) |
6 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
6 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
19 May 1998 | Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 May 1998 | Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 May 1998 | New secretary appointed (2 pages) |
7 May 1998 | New secretary appointed (2 pages) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Secretary resigned (1 page) |
28 April 1998 | Incorporation (16 pages) |