London
SW7 4AG
Director Name | Mr Jonathan Asbert Russi Boyenne |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Trinidadian |
Status | Closed |
Appointed | 10 May 2021(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 September 2023) |
Role | Archbishop/Developer/Investor |
Country of Residence | United States |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | David Alfred Tattum |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 October 2004) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 277 Grays Inn Road London WC1X 8TB |
Director Name | Joanna Urszula Pielat |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 February 2001(2 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 May 2018) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Station Road Crayford Dartford DA1 3QR |
Secretary Name | Mr Arthur Keith Barber |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 20 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 223 Worlds End Lane Orpington Kent BR6 6AT |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1999(7 months, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 1999) |
Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 2000) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Chambers Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(2 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 01 March 2001) |
Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Brian Thomas Wadlow 50.00% Ordinary |
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1 at £1 | Joanna Urszula Pielat 50.00% Ordinary |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2021 | Cessation of Aston Augustus Du Haney as a person with significant control on 10 May 2021 (1 page) |
9 June 2021 | Notification of Jonathan Asbert Russi Boyenne as a person with significant control on 10 May 2021 (2 pages) |
9 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
1 June 2021 | Statement of capital following an allotment of shares on 10 May 2021
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1 June 2021 | Resolutions
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27 May 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
18 May 2021 | Appointment of Mr Jonathan Asbert Russi Boyenne as a director on 10 May 2021 (2 pages) |
9 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
1 June 2020 | Change of details for Mr Aston Augustus Du Haney as a person with significant control on 1 June 2020 (2 pages) |
1 June 2020 | Director's details changed for Mr Aston Augustus Du Haney on 1 June 2020 (2 pages) |
17 February 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
13 August 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
12 August 2019 | Registered office address changed from C/O Newhaven Group 35 Soho Square London W1D 3QX United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 August 2019 (1 page) |
13 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
1 June 2018 | Appointment of Mr Aston Augustus Du Haney as a director on 31 May 2018 (2 pages) |
1 June 2018 | Notification of Aston Augustus Du Haney as a person with significant control on 31 May 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
1 June 2018 | Termination of appointment of Joanna Urszula Pielat as a director on 31 May 2018 (1 page) |
1 June 2018 | Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to C/O Newhaven Group 35 Soho Square London W1D 3QX on 1 June 2018 (1 page) |
1 June 2018 | Cessation of Premier Formations Limited as a person with significant control on 31 May 2018 (1 page) |
22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
15 December 2017 | Termination of appointment of Arthur Keith Barber as a secretary on 20 November 2017 (1 page) |
15 December 2017 | Termination of appointment of Arthur Keith Barber as a secretary on 20 November 2017 (1 page) |
25 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 September 2016 | Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 22 September 2016 (1 page) |
22 September 2016 | Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 22 September 2016 (1 page) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
16 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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2 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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10 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
25 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Director's details changed for Joanna Urszula Pielat on 14 September 2010 (2 pages) |
16 September 2011 | Director's details changed for Joanna Urszula Pielat on 14 September 2010 (2 pages) |
16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
14 April 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
25 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
15 September 2008 | Director's change of particulars / joanna pielat / 01/09/2008 (1 page) |
15 September 2008 | Director's change of particulars / joanna pielat / 01/09/2008 (1 page) |
3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 277 grays inn road london WC1X 8QF (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: 277 grays inn road london WC1X 8QF (1 page) |
26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
10 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
10 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
10 October 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
10 October 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
10 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
10 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
22 September 2005 | Director's particulars changed (1 page) |
22 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
24 November 2004 | Return made up to 14/09/04; full list of members (8 pages) |
24 November 2004 | Return made up to 14/09/04; full list of members (8 pages) |
17 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
17 April 2004 | Resolutions
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17 April 2004 | Resolutions
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17 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
22 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
26 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
26 March 2003 | Resolutions
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26 March 2003 | Resolutions
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26 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
26 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
26 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
24 May 2002 | Resolutions
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24 May 2002 | Resolutions
|
24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
19 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
19 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
25 April 2001 | New secretary appointed (2 pages) |
25 April 2001 | Secretary resigned (1 page) |
25 April 2001 | New secretary appointed (2 pages) |
25 April 2001 | Secretary resigned (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | Secretary resigned (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
29 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
19 December 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
19 December 2000 | Resolutions
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19 December 2000 | Resolutions
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19 December 2000 | Company name changed cripplegate consulting LIMITED\certificate issued on 20/12/00 (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
19 December 2000 | Company name changed cripplegate consulting LIMITED\certificate issued on 20/12/00 (2 pages) |
19 December 2000 | New director appointed (2 pages) |
26 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
26 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
12 May 2000 | Resolutions
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12 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
12 May 2000 | Resolutions
|
12 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
5 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New secretary appointed (2 pages) |
1 October 1999 | New secretary appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Secretary resigned (1 page) |
1 October 1999 | Secretary resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | New secretary appointed (2 pages) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | New secretary appointed (2 pages) |
28 June 1999 | Secretary resigned (1 page) |
28 June 1999 | Secretary resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
14 September 1998 | Incorporation (10 pages) |
14 September 1998 | Incorporation (10 pages) |