London
W1J 9HF
Director Name | Ms Lindsey Handley |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 5 months (closed 25 June 2013) |
Role | Researcher |
Country of Residence | Australia |
Correspondence Address | 2a Thomas Street McMahons Point Sydney New South Wales 2060 |
Secretary Name | Mr Allard Eddo Marx |
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Nationality | Dutch |
Status | Closed |
Appointed | 01 January 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 5 months (closed 25 June 2013) |
Role | Corporate Consultant |
Country of Residence | England |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Secretary Name | Mr Andrew Peter Aiken |
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Nationality | English |
Status | Resigned |
Appointed | 16 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG |
Director Name | Toby Richards |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 December 2004) |
Role | Marketing |
Correspondence Address | 76 Sissinghurst Close Worth Crawley West Sussex RH10 7FY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 12 Stuart Road East Barnet Barnet Hertfordshire EN4 8XG |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
100 at £1 | Allard Marx 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£32,121 |
Cash | £26 |
Current Liabilities | £29,122 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
4 October 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
20 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
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20 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
22 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
22 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
21 June 2011 | Company name changed shout visibly LIMITED\certificate issued on 21/06/11
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21 June 2011 | Company name changed shout visibly LIMITED\certificate issued on 21/06/11
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20 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
24 March 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
3 February 2010 | Director's details changed for Allard Eddo Marx on 30 November 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Allard Eddo Marx on 30 November 2009 (1 page) |
3 February 2010 | Director's details changed for Allard Eddo Marx on 30 November 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Allard Eddo Marx on 30 November 2009 (1 page) |
3 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
10 September 2009 | Return made up to 16/11/08; full list of members (3 pages) |
10 September 2009 | Return made up to 16/11/08; full list of members (3 pages) |
12 January 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
12 January 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
18 March 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
18 March 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
6 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
6 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
22 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
22 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
3 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
3 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
17 February 2006 | Return made up to 16/11/05; full list of members (2 pages) |
17 February 2006 | Return made up to 16/11/05; full list of members (2 pages) |
11 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
11 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
23 November 2004 | Return made up to 16/11/04; full list of members
|
23 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
6 March 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
6 March 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
9 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 16/11/03; full list of members
|
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
5 February 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
5 February 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
31 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
31 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
9 September 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
9 September 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
17 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
17 December 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
17 December 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
17 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
5 February 2001 | Return made up to 16/11/00; full list of members (6 pages) |
5 February 2001 | Return made up to 16/11/00; full list of members (6 pages) |
18 September 2000 | Full accounts made up to 30 November 1999 (7 pages) |
18 September 2000 | Full accounts made up to 30 November 1999 (7 pages) |
16 November 1999 | Return made up to 16/11/99; full list of members
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16 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
1 February 1999 | New secretary appointed (2 pages) |
1 February 1999 | New secretary appointed (2 pages) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | New director appointed (2 pages) |
4 January 1999 | Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 January 1999 | Ad 27/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 November 1998 | Secretary resigned (1 page) |
16 November 1998 | Secretary resigned (1 page) |
16 November 1998 | Incorporation (15 pages) |