Taxbriefs Holdings Limited

Company Name	Taxbriefs Holdings Limited
Company Status	Dissolved
Company Number	03572069
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Name	Streatco 283 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(18 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 04 April 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Floor M 10 York Road London SE1 7ND

Secretary Name	Helen Frances Silver
Status	Closed
Appointed	04 September 2017(19 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Simon Longfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2019(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 April 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Zach Reynolds
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	31 Stirling Grove Hounslow TW3 1QG

Director Name	Mr Andrew Charles Danby Bloch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Vernon George Talbot Stainton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 19 March 2005)
Role	Chartered Accountant
Correspondence Address	24 Sloane Court East London SW3 4TG

Secretary Name	Vernon George Talbot Stainton
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	24 Sloane Court East London SW3 4TG

Secretary Name	Helen Rachel MacDonald
Nationality	British
Status	Resigned
Appointed	10 August 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	146a Tachbrook Street London SW1V 2NE

Director Name	Sandra Bloch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	17 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Michael John Lally
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(12 years after company formation)
Appointment Duration	2 years, 12 months (resigned 24 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Secretary Name	Ian Paul Martin Roberts
Nationality	British
Status	Resigned
Appointed	28 May 2010(12 years after company formation)
Appointment Duration	4 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Secretary Name	Claire Vanessa Baty
Nationality	British
Status	Resigned
Appointed	30 September 2010(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	01 October 2011(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Claire Vanessa Baty
Status	Resigned
Appointed	01 October 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(15 years, 1 month after company formation)
Appointment Duration	4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Andria Louise Vidler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Matthew David Alexander Jones
Status	Resigned
Appointed	29 January 2014(15 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Grainne Brankin
Status	Resigned
Appointed	30 July 2014(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Firm Company Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	128 Wigmore Street London W1U 3SA

Contact

Website	centaur.co.uk
Telephone	020 79704000
Telephone region	London

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.2k at £0.1	Centaur Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,773
Gross Profit	£5,773
Net Worth	£480,649
Current Liabilities	£1,212

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

31 March 2011	Delivered on: 20 April 2011 Satisfied on: 22 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

31 March 2011

Delivered on: 20 April 2011
Satisfied on: 22 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
9 January 2023	Application to strike the company off the register (1 page)
4 January 2023	Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to 10 York Road London SE1 7nd on 4 January 2023 (1 page)
4 January 2023	Change of details for Centaur Communications Limited as a person with significant control on 3 January 2023 (2 pages)
24 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (120 pages)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (124 pages)
13 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (127 pages)
19 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr Swagatam Mukerji on 5 February 2020 (2 pages)
13 February 2020	Secretary's details changed for Helen Frances Silver on 5 February 2020 (1 page)
2 December 2019	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019 (1 page)
2 December 2019	Change of details for Centaur Communications Limited as a person with significant control on 2 December 2019 (2 pages)
12 November 2019	Appointment of Simon Longfield as a director on 6 November 2019 (2 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (117 pages)
9 October 2019	Director's details changed for Mr Swagatam Mukerji on 4 September 2019 (2 pages)
2 October 2019	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019 (1 page)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018 (1 page)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (118 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
14 March 2018	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018 (2 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (141 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (141 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 515.2 (7 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 515.2 (7 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 515.2 (7 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 515.2 (7 pages)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 515.2 (6 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 515.2 (6 pages)
4 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
11 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
11 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (12 pages)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (12 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (107 pages)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (107 pages)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
14 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
7 May 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
17 April 2013	Register inspection address has been changed (1 page)
17 April 2013	Register inspection address has been changed (1 page)
5 January 2013	Full accounts made up to 30 June 2012 (15 pages)
5 January 2013	Full accounts made up to 30 June 2012 (15 pages)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (14 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (14 pages)
14 March 2012	Termination of appointment of Ian Roberts as a secretary (1 page)
14 March 2012	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
14 March 2012	Termination of appointment of Ian Roberts as a secretary (1 page)
14 March 2012	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2012	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 3 January 2012 (1 page)
18 October 2011	Termination of appointment of Michael Lally as a director (1 page)
18 October 2011	Termination of appointment of Michael Lally as a director (1 page)
3 October 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a secretary (1 page)
3 October 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a secretary (1 page)
8 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Auditor's resignation (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
2 October 2010	Termination of appointment of a secretary (1 page)
1 October 2010	Appointment of Claire Vanessa Baty as a secretary (1 page)
1 October 2010	Appointment of Claire Vanessa Baty as a secretary (1 page)
20 September 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
20 September 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
13 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Michael John Lally on 28 May 2010 (2 pages)
12 August 2010	Director's details changed for Michael John Lally on 28 May 2010 (2 pages)
12 August 2010	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 28 May 2010 (2 pages)
12 August 2010	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 28 May 2010 (2 pages)
7 July 2010	Termination of appointment of Helen Macdonald as a secretary (1 page)
7 July 2010	Termination of appointment of Sandra Bloch as a director (1 page)
7 July 2010	Termination of appointment of Helen Macdonald as a secretary (1 page)
7 July 2010	Termination of appointment of Andrew Bloch as a director (1 page)
7 July 2010	Termination of appointment of Andrew Bloch as a director (1 page)
7 July 2010	Appointment of Michael John Lally as a director (3 pages)
7 July 2010	Appointment of Michael John Lally as a director (3 pages)
7 July 2010	Termination of appointment of Sandra Bloch as a director (1 page)
29 June 2010	Appointment of Ian Paul Martin Roberts as a secretary (3 pages)
29 June 2010	Appointment of Ian Paul Martin Roberts as a secretary (3 pages)
22 June 2010	Registered office address changed from 131 Edgware Road London W2 2AP on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from 131 Edgware Road London W2 2AP on 22 June 2010 (2 pages)
22 June 2010	Appointment of Geoffrey Tristan Descarriers Wilmot as a director (3 pages)
22 June 2010	Appointment of Geoffrey Tristan Descarriers Wilmot as a director (3 pages)
9 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 515.20 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 515.20 (4 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 July 2009	Return made up to 28/05/09; full list of members (4 pages)
2 July 2009	Return made up to 28/05/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 28/05/08; full list of members (4 pages)
11 August 2008	Return made up to 28/05/08; full list of members (4 pages)
11 August 2008	Location of register of members (1 page)
11 March 2008	Notice of assignment of name or new name to shares (1 page)
11 March 2008	Notice of assignment of name or new name to shares (1 page)
21 February 2008	Memorandum and Articles of Association (17 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 February 2008	Memorandum and Articles of Association (17 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 July 2007	Return made up to 28/05/07; full list of members (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Return made up to 28/05/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 December 2004 (13 pages)
6 February 2007	Full accounts made up to 31 December 2005 (13 pages)
6 February 2007	Full accounts made up to 31 December 2005 (13 pages)
6 February 2007	Full accounts made up to 31 December 2004 (13 pages)
22 January 2007	Â£ ic 1000/500 21/12/06 Â£ sr [email protected]=500 (1 page)
22 January 2007	Â£ ic 1000/500 21/12/06 Â£ sr [email protected]=500 (1 page)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2007	Resolutions RES13 ‐ Director appointed 21/12/06 (1 page)
7 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Resolutions RES13 ‐ Director appointed 21/12/06 (1 page)
27 June 2006	Return made up to 28/05/06; full list of members (2 pages)
27 June 2006	Return made up to 28/05/06; full list of members (2 pages)
13 September 2005	Return made up to 28/05/05; full list of members (3 pages)
13 September 2005	Return made up to 28/05/05; full list of members (3 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
5 July 2004	Return made up to 28/05/04; full list of members (7 pages)
5 July 2004	Return made up to 28/05/04; full list of members (7 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
11 June 2003	Return made up to 28/05/03; full list of members (7 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 June 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
18 June 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Return made up to 28/05/01; full list of members; amend (6 pages)
29 August 2001	Return made up to 28/05/01; full list of members; amend (6 pages)
20 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2001	Nc inc already adjusted 26/07/01 (1 page)
20 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2001	Nc inc already adjusted 26/07/01 (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2001	S-div 11/09/00 (1 page)
15 August 2001	S-div 11/09/00 (1 page)
3 July 2001	Return made up to 28/05/01; full list of members (6 pages)
3 July 2001	Return made up to 28/05/01; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Company name changed streatco 283 LIMITED\certificate issued on 26/07/00 (2 pages)
25 July 2000	Company name changed streatco 283 LIMITED\certificate issued on 26/07/00 (2 pages)
9 June 2000	Return made up to 28/05/00; full list of members (6 pages)
9 June 2000	Return made up to 28/05/00; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 June 1999	Return made up to 28/05/99; full list of members (7 pages)
28 June 1999	Registered office changed on 28/06/99 from: 2-5 benjamin street london EC1M 5QL (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 2-5 benjamin street london EC1M 5QL (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Return made up to 28/05/99; full list of members (7 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 October 1998	Registered office changed on 16/10/98 from: sackville house 40 piccadilly london W1V 9PA (1 page)
16 October 1998	Registered office changed on 16/10/98 from: sackville house 40 piccadilly london W1V 9PA (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Ad 02/10/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 October 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Ad 02/10/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 October 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
28 May 1998	Incorporation (14 pages)
28 May 1998	Incorporation (14 pages)