Flat 5
London
W2 6DG
Director Name | James Rogan |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1998(2 months, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Colinette Road Putney London SW15 6QG |
Director Name | Mr Staffan Tollgard |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 18 September 1999(1 year after company formation) |
Appointment Duration | 11 years, 7 months (closed 26 April 2011) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 12 Cleveland Square London W2 6DH |
Secretary Name | Mr Staffan Tollgard |
---|---|
Nationality | Swedish |
Status | Closed |
Appointed | 18 September 1999(1 year after company formation) |
Appointment Duration | 11 years, 7 months (closed 26 April 2011) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 12 Cleveland Square London W2 6DH |
Director Name | Mrs Anita Monique Tollgard |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2000(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 26 April 2011) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cleveland Square W2 6dh London W2 6DH |
Director Name | David Anthony Saint John Coupe |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD |
Director Name | Nicholas Simon Barry Gould |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
Secretary Name | Nicholas Simon Barry Gould |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Knollys House 11 Byward Street London EC3R 5EN |
Secretary Name | James Rogan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Colinette Road Putney London SW15 6QG |
Registered Address | Studio 100, Westbourne Studios 242 Acklam Road London W10 5JJ |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2010 | Director's details changed for Anita Monique Tollgard on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from Studio 22 Westbourne Studios 242 Acklam Road London W10 5JJ on 19 January 2010 (1 page) |
19 January 2010 | Director's details changed for Anita Monique Tollgard on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Paul De Villiers on 19 January 2010 (2 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | Director's details changed for Paul De Villiers on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from Studio 22 Westbourne Studios 242 Acklam Road London W10 5JJ on 19 January 2010 (1 page) |
19 January 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 18 September 2009 with a full list of shareholders (5 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
28 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
28 January 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
28 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
16 December 2008 | Return made up to 18/09/08; full list of members (5 pages) |
16 December 2008 | Return made up to 18/09/08; full list of members (5 pages) |
12 December 2007 | Return made up to 18/09/07; full list of members (3 pages) |
12 December 2007 | Return made up to 18/09/07; full list of members (3 pages) |
11 December 2007 | Return made up to 18/09/06; full list of members (3 pages) |
11 December 2007 | Return made up to 18/09/06; full list of members (3 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: 242 studio 22, westbourne studios,, 242 acklam road london W10 5JJ W10 5JJ (1 page) |
11 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: 242 studio 22, westbourne studios,, 242 acklam road london W10 5JJ W10 5JJ (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: michelin house 81 fulham road london SW3 6RD (1 page) |
10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: michelin house 81 fulham road london SW3 6RD (1 page) |
10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
16 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
16 January 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
22 September 2005 | Return made up to 18/09/05; full list of members (9 pages) |
22 September 2005 | Return made up to 18/09/05; full list of members (9 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
20 October 2004 | Return made up to 18/09/04; full list of members (9 pages) |
20 October 2004 | Return made up to 18/09/04; full list of members (9 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
13 October 2003 | Return made up to 18/09/03; full list of members (9 pages) |
13 October 2003 | Return made up to 18/09/03; full list of members (9 pages) |
4 November 2002 | Return made up to 18/09/02; full list of members (10 pages) |
4 November 2002 | Return made up to 18/09/02; full list of members
|
1 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
1 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
29 October 2001 | Return made up to 18/09/01; full list of members
|
29 October 2001 | Return made up to 18/09/01; full list of members (8 pages) |
18 September 2000 | Return made up to 18/09/00; full list of members (8 pages) |
18 September 2000 | Return made up to 18/09/00; full list of members (8 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 March 2000 | Ad 17/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 March 2000 | Ad 17/02/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | New director appointed (2 pages) |
30 September 1999 | Return made up to 18/09/99; full list of members
|
30 September 1999 | New secretary appointed;new director appointed (2 pages) |
30 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
30 September 1999 | New secretary appointed;new director appointed (2 pages) |
18 December 1998 | New secretary appointed;new director appointed (2 pages) |
18 December 1998 | New secretary appointed;new director appointed (2 pages) |
11 December 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
11 December 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
9 December 1998 | Secretary resigned;director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | Registered office changed on 09/12/98 from: knollys house 11 byward street london EC3R 7QQ (1 page) |
9 December 1998 | Secretary resigned;director resigned (1 page) |
9 December 1998 | Director resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Registered office changed on 09/12/98 from: knollys house 11 byward street london EC3R 7QQ (1 page) |
17 November 1998 | Company name changed inlaw one hundred and fifty limi ted\certificate issued on 18/11/98 (2 pages) |
17 November 1998 | Company name changed inlaw one hundred and fifty limi ted\certificate issued on 18/11/98 (2 pages) |
18 September 1998 | Incorporation (23 pages) |