London
SW11 3TS
Director Name | Christopher John Roupell |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2007(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 10 April 2012) |
Role | Property |
Country of Residence | United Kingdom |
Correspondence Address | 123a Gloucester Road London SW7 4TE |
Director Name | Arabella Scarlet Roupell |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2008(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 10 April 2012) |
Role | Property Investment |
Country of Residence | United Kingdom |
Correspondence Address | 25 Albany Mansions London SW11 4PG |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Lieut Col Peter George Francis Mowbray Roupell |
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Date of Birth | June 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(2 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 May 2006) |
Role | Company Director |
Correspondence Address | The Curatage Hoarwithy Hereford HR2 6QE Wales |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 123a Gloucester Road London SW7 4TE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £179,741 |
Cash | £2,235 |
Current Liabilities | £100,869 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
29 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
29 October 2010 | Director's details changed for Christopher John Roupell on 26 August 2010 (2 pages) |
29 October 2010 | Director's details changed for Christopher John Roupell on 26 August 2010 (2 pages) |
29 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
29 October 2010 | Director's details changed for Arabella Scarlet Roupell on 26 August 2010 (2 pages) |
29 October 2010 | Director's details changed for Arabella Scarlet Roupell on 26 August 2010 (2 pages) |
28 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
28 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
15 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
16 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
16 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
27 November 2008 | Director appointed arabella scarlet roupell (2 pages) |
27 November 2008 | Director appointed arabella scarlet roupell (2 pages) |
26 November 2008 | Return made up to 26/08/08; full list of members (3 pages) |
26 November 2008 | Return made up to 26/08/08; full list of members (3 pages) |
1 July 2008 | Amended accounts made up to 31 August 2006 (7 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
1 July 2008 | Amended accounts made up to 31 August 2006 (7 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
6 December 2007 | Return made up to 26/08/07; full list of members (2 pages) |
6 December 2007 | Return made up to 26/08/07; full list of members (2 pages) |
14 November 2007 | New director appointed (2 pages) |
14 November 2007 | New director appointed (2 pages) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Return made up to 26/08/06; full list of members (2 pages) |
2 May 2007 | Return made up to 26/08/06; full list of members (2 pages) |
19 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
19 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
7 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
7 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
10 October 2005 | Return made up to 26/08/05; full list of members (2 pages) |
10 October 2005 | Return made up to 26/08/05; full list of members (2 pages) |
9 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
9 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
5 July 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
19 March 2003 | Return made up to 07/12/02; full list of members (6 pages) |
19 March 2003 | Return made up to 07/12/02; full list of members (6 pages) |
2 January 2003 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
2 January 2003 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
28 August 2002 | Return made up to 26/08/02; full list of members (6 pages) |
28 August 2002 | Return made up to 26/08/02; full list of members (6 pages) |
2 February 2002 | Particulars of mortgage/charge (3 pages) |
2 February 2002 | Particulars of mortgage/charge (3 pages) |
21 January 2002 | Return made up to 26/08/01; full list of members (6 pages) |
21 January 2002 | Return made up to 26/08/01; full list of members (6 pages) |
4 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
4 July 2001 | Total exemption full accounts made up to 31 August 2000 (7 pages) |
3 November 2000 | Return made up to 26/08/00; full list of members (6 pages) |
3 November 2000 | Return made up to 26/08/00; full list of members (6 pages) |
4 August 2000 | Full accounts made up to 31 August 1999 (9 pages) |
4 August 2000 | Full accounts made up to 31 August 1999 (9 pages) |
25 October 1999 | Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 October 1999 | Ad 31/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 October 1999 | Return made up to 26/08/99; full list of members (6 pages) |
22 October 1999 | Return made up to 26/08/99; full list of members
|
20 October 1998 | New director appointed (2 pages) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
20 October 1998 | Registered office changed on 20/10/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
20 October 1998 | New director appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
18 September 1998 | Director resigned (1 page) |
26 August 1998 | Incorporation (17 pages) |