Walton On Thames
Surrey
KT12 1NB
Director Name | Anne Jevne |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 16 July 2003(5 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Chartered Surveyor |
Correspondence Address | Flat 8 70 Ironmonger Row London EC1V 3QR |
Director Name | Ms Ilaria Jane Del Beato |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2003(5 years, 4 months after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
Director Name | Christoffer Abramson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 16 February 2004(5 years, 9 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Chief Financial Officer |
Correspondence Address | 37-39 Abingdon Road Flat 2 London W8 6AH |
Secretary Name | Grace Brown |
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Nationality | British |
Status | Current |
Appointed | 15 December 2004(6 years, 7 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Correspondence Address | 35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX |
Director Name | Mark Collins |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 April 2002) |
Role | Chartered Surveyor |
Correspondence Address | 28 Cleveland Road Barnes London SW13 0AB |
Director Name | Mr Edward Donat Williams |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 September 2001) |
Role | Commercial Property Financier |
Country of Residence | United Kingdom |
Correspondence Address | 16 Sherwood Avenue Ruislip Middlesex HA4 7XL |
Secretary Name | Miss Vanessa Avril Beattie-Jones |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 October 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR |
Director Name | Mr David Victor Marshall Thurgar |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 June 2003) |
Role | Chartered Surveyor |
Correspondence Address | 7 Morris Close Orpington Kent BR6 9TE |
Director Name | Anthony Ifeanychukwu Obi-Ezekpazu |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 January 2001) |
Role | Chartered Accountant |
Correspondence Address | Flat 3 122 Aldermans Hill London N13 4PT |
Director Name | Miss Vanessa Avril Beattie-Jones |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1999(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wyndham Road Kingston Upon Thames Surrey KT2 5JR |
Director Name | Kevin Frederick Dyson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(2 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 August 2001) |
Role | Chartered Accountant |
Correspondence Address | Rose Cottage New Pond Hill Cross In Hand East Sussex TN21 0LY |
Director Name | Jonas Fredrick Widlund |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 August 2001(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 February 2004) |
Role | Financial Director |
Correspondence Address | 18 Arterberry Road London SW20 8AJ |
Director Name | Janet De Bie |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(3 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 17 October 2002) |
Role | Accountant |
Correspondence Address | 70 Franche Court Road London SW17 0JU |
Secretary Name | Beatrix Anna Margarita Parsons Weiss |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 December 2004) |
Role | Secretary |
Correspondence Address | Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 1998(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | 30 Berkeley Square London W1J 6EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,158 |
Gross Profit | £2,158 |
Net Worth | £6,822 |
Cash | £13,831 |
Current Liabilities | £7,009 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 October 2007 | Dissolved (1 page) |
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4 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 August 2006 | Declaration of solvency (3 pages) |
9 August 2006 | Resolutions
|
9 August 2006 | Appointment of a voluntary liquidator (1 page) |
26 May 2006 | Return made up to 12/05/06; full list of members (3 pages) |
19 April 2006 | Director's particulars changed (1 page) |
14 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 September 2005 | Director's particulars changed (1 page) |
20 July 2005 | Director's particulars changed (1 page) |
20 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 2004 | New secretary appointed (2 pages) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: clarges house 6-12 clarges street london W1J 8DH (1 page) |
1 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
30 June 2004 | Director's particulars changed (1 page) |
7 June 2004 | Location of debenture register (1 page) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | New director appointed (3 pages) |
25 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | New director appointed (3 pages) |
29 July 2003 | New director appointed (2 pages) |
5 July 2003 | Director resigned (1 page) |
22 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
11 November 2002 | New secretary appointed (2 pages) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 August 2002 | Director's particulars changed (1 page) |
3 July 2002 | New director appointed (3 pages) |
24 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
3 May 2002 | Director resigned (1 page) |
16 April 2002 | New director appointed (3 pages) |
4 April 2002 | Full accounts made up to 31 December 2000 (11 pages) |
24 January 2002 | Director's particulars changed (1 page) |
7 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
15 October 2001 | Registered office changed on 15/10/01 from: leconfield house curzon street london W1J 5JA (1 page) |
26 September 2001 | Director resigned (1 page) |
4 September 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
15 June 2001 | Return made up to 12/05/01; full list of members (7 pages) |
30 April 2001 | Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Director resigned (1 page) |
27 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
16 May 2000 | Return made up to 12/05/00; full list of members (15 pages) |
27 April 2000 | Director's particulars changed (1 page) |
1 March 2000 | Particulars of mortgage/charge (9 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
4 August 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
26 May 1999 | Location of debenture register (1 page) |
26 May 1999 | Location of register of members (1 page) |
26 May 1999 | Return made up to 12/05/99; full list of members (9 pages) |
21 October 1998 | Resolutions
|
21 October 1998 | Particulars of mortgage/charge (9 pages) |
23 September 1998 | New director appointed (2 pages) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Registered office changed on 25/08/98 from: 50 stratton street london W1X 6NX (1 page) |
25 August 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
4 August 1998 | Company name changed shelfco (no.1499) LIMITED\certificate issued on 04/08/98 (2 pages) |
12 May 1998 | Incorporation (23 pages) |