London
W6 0UR
Secretary Name | Karen Deborah Liverpool |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2007(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 08 June 2010) |
Role | Accountant |
Correspondence Address | 45 Nantes Close London SW18 1JL |
Secretary Name | Harriet Sophie Kate Vidal-Hall |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Benbow Road London W6 0AG |
Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 May 2006) |
Role | Company Director |
Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | AP Partnership Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2006(7 years, 12 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 25 April 2007) |
Correspondence Address | 44a Floral Street London WC2E 9DA |
Registered Address | 6 Beauchamp Place London SW3 1NG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2010 | Application to strike the company off the register (3 pages) |
12 February 2010 | Application to strike the company off the register (3 pages) |
5 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
5 February 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
24 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
24 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
21 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
21 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
10 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
10 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
6 June 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
6 June 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
3 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
3 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | New secretary appointed (2 pages) |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | New secretary appointed (1 page) |
4 July 2006 | New secretary appointed (1 page) |
4 July 2006 | Secretary resigned (1 page) |
14 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
14 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
5 June 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
5 June 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
8 August 2005 | Return made up to 05/06/05; full list of members
|
8 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
6 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
6 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
8 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
8 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
15 March 2004 | Accounts made up to 30 June 2003 (6 pages) |
15 March 2004 | Accounts made up to 30 June 2003 (6 pages) |
13 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
9 August 2002 | Return made up to 05/06/02; full list of members (6 pages) |
9 August 2002 | Return made up to 05/06/02; full list of members (6 pages) |
1 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
1 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
19 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
19 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
5 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
5 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
28 June 2000 | Secretary resigned (1 page) |
28 June 2000 | Secretary resigned (1 page) |
27 June 2000 | New secretary appointed (2 pages) |
27 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
21 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
8 June 2000 | Registered office changed on 08/06/00 from: 6 beauchamp place london SW3 1NG (1 page) |
8 June 2000 | Registered office changed on 08/06/00 from: 6 beauchamp place london SW3 1NG (1 page) |
17 May 2000 | Registered office changed on 17/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
17 May 2000 | Registered office changed on 17/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
27 July 1999 | Return made up to 05/06/99; full list of members (7 pages) |
27 July 1999 | Return made up to 05/06/99; full list of members (7 pages) |
17 June 1998 | Registered office changed on 17/06/98 from: 25 wingate road london W6 0UR (1 page) |
17 June 1998 | Registered office changed on 17/06/98 from: 25 wingate road london W6 0UR (1 page) |
12 June 1998 | Registered office changed on 12/06/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | New director appointed (2 pages) |
12 June 1998 | Secretary resigned (1 page) |
12 June 1998 | Secretary resigned (1 page) |
12 June 1998 | Registered office changed on 12/06/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
12 June 1998 | New secretary appointed (2 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Incorporation (17 pages) |