Barton On Sea
Hampshire
BH25 7BQ
Director Name | Mr Peter Richard Ensor |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2006(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 17 January 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Yeomans Row London SW3 2AL |
Director Name | Amanda Felix |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 29 July 2011) |
Role | Sales Director |
Correspondence Address | 19 Bonny Wood Road Hassocks West Sussex BN6 8HP |
Director Name | Paul Robert Mitton |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 June 2000) |
Role | Corporate Finance |
Correspondence Address | 5 Leconfield Road Highbury London N5 2RX |
Director Name | Galeazzo Montella |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 February 1999(2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 September 2011) |
Role | Direcor |
Correspondence Address | Lougo Toscanini 1-210122 Milano Italy |
Director Name | Mr Stanley Martin Middleton Moodie |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 October 2002) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 9 Brunswick Road Ealing London W5 1BB |
Director Name | Florio Terenzi |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 February 1999(2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 September 2011) |
Role | Company Director |
Correspondence Address | Largo Toscanini 1-20122 Milano Italy Foreign |
Director Name | Laura Zaccagnini |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 February 1999(2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 September 2011) |
Role | Company Director |
Correspondence Address | Largo Toscanini 1-20122 Milano Italy |
Director Name | Edoardo Bounous |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 October 2002(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 April 2006) |
Role | Company Director |
Correspondence Address | 94 Chelsea Park Gardens London SW3 6AE |
Director Name | Aileen Oldham |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 April 2005) |
Role | Accountant |
Correspondence Address | 13 Alston Close Surbiton Surrey KT6 5QS |
Director Name | Westlex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Secretary Name | Westlex Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Correspondence Address | 21 Southampton Row London WC1B 5HS |
Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2011 | Application to strike the company off the register (3 pages) |
19 September 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Termination of appointment of Galeazzo Montella as a director on 1 September 2011 (1 page) |
7 September 2011 | Termination of appointment of Florio Terenzi as a director (1 page) |
7 September 2011 | Termination of appointment of Laura Zaccagnini as a director on 1 September 2011 (1 page) |
7 September 2011 | Termination of appointment of Galeazzo Montella as a director (1 page) |
7 September 2011 | Termination of appointment of Florio Terenzi as a director on 1 September 2011 (1 page) |
7 September 2011 | Termination of appointment of Laura Zaccagnini as a director (1 page) |
1 August 2011 | Termination of appointment of Amanda Felix as a director (1 page) |
1 August 2011 | Termination of appointment of Amanda Felix as a director (1 page) |
24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
24 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
24 January 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
1 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
9 May 2009 | Accounts made up to 30 September 2008 (7 pages) |
9 May 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
19 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
19 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
23 January 2009 | Director's change of particulars / peter ensor / 22/01/2009 (1 page) |
23 January 2009 | Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page) |
20 May 2008 | Accounts made up to 30 September 2007 (5 pages) |
20 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
27 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
27 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
13 March 2007 | Accounts made up to 30 September 2006 (5 pages) |
13 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
6 February 2007 | Return made up to 03/12/06; full list of members (3 pages) |
6 February 2007 | Return made up to 03/12/06; full list of members (3 pages) |
20 July 2006 | Accounts made up to 30 September 2005 (5 pages) |
20 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
13 April 2006 | New director appointed (3 pages) |
13 April 2006 | New director appointed (3 pages) |
2 February 2006 | Return made up to 03/12/05; full list of members (3 pages) |
2 February 2006 | Return made up to 03/12/05; full list of members (3 pages) |
13 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
13 July 2005 | Accounts made up to 30 September 2004 (5 pages) |
29 April 2005 | Director resigned (1 page) |
29 April 2005 | Director resigned (1 page) |
11 February 2005 | Return made up to 03/12/04; full list of members (9 pages) |
11 February 2005 | Return made up to 03/12/04; full list of members (9 pages) |
11 August 2004 | Accounts made up to 30 September 2003 (5 pages) |
11 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
16 December 2003 | Return made up to 03/12/03; full list of members (9 pages) |
16 December 2003 | Return made up to 03/12/03; full list of members (9 pages) |
3 June 2003 | Accounts made up to 30 September 2002 (5 pages) |
3 June 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
25 March 2003 | Return made up to 03/12/02; full list of members (9 pages) |
25 March 2003 | Return made up to 03/12/02; full list of members (9 pages) |
1 November 2002 | Accounts made up to 30 September 2001 (5 pages) |
1 November 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
31 October 2002 | New director appointed (2 pages) |
31 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | New director appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
2 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
2 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
7 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
7 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
7 September 2001 | Resolutions
|
7 September 2001 | Resolutions
|
2 March 2001 | Full accounts made up to 30 September 2000 (16 pages) |
2 March 2001 | Full accounts made up to 30 September 2000 (16 pages) |
11 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
11 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
6 April 2000 | Full accounts made up to 30 September 1999 (14 pages) |
6 April 2000 | Full accounts made up to 30 September 1999 (14 pages) |
21 December 1999 | Return made up to 03/12/99; full list of members (8 pages) |
21 December 1999 | Return made up to 03/12/99; full list of members (8 pages) |
8 March 1999 | New director appointed (2 pages) |
8 March 1999 | New director appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
22 February 1999 | Company name changed mislex (212) LIMITED\certificate issued on 23/02/99 (2 pages) |
22 February 1999 | Company name changed mislex (212) LIMITED\certificate issued on 23/02/99 (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: 21 southampton row london WC1B 5HS (1 page) |
16 February 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
16 February 1999 | Registered office changed on 16/02/99 from: 21 southampton row london WC1B 5HS (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Ad 04/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
16 February 1999 | Ad 04/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
3 December 1998 | Incorporation (17 pages) |
3 December 1998 | Incorporation (17 pages) |