London
SW6 4LH
Secretary Name | Mr John Blake Stuart Saunders |
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Nationality | British |
Status | Current |
Appointed | 05 January 1999(1 day after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 11 Fulham Park Road London SW6 4LH |
Director Name | Mr Bobby Daniel Devins |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 May 2006(7 years, 4 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 11a Fulham Park London SW6 4LH |
Director Name | Jennifer Clair Fullerton |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(1 day after company formation) |
Appointment Duration | 3 years, 12 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | 11a Fulham Park Road London SW6 4LH |
Director Name | Davidene St Clair Harrington |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2003(3 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 April 2006) |
Role | Business Owner |
Correspondence Address | 11a Fulham Park Road London SW6 4LH |
Director Name | Gower Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Secretary Name | Gower Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Registered Address | 11 Fulham Park Road London SW6 4LH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
1 at £1 | Bobby Devins 50.00% Ordinary |
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1 at £1 | John Saunders 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
22 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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6 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
20 December 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
10 June 2022 | Administrative restoration application (3 pages) |
10 June 2022 | Confirmation statement made on 4 January 2022 with no updates (2 pages) |
10 June 2022 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
22 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
9 April 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
15 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
15 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
11 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
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30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Bobby Daniel Devins on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Bobby Daniel Devins on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for John Blake Stuart Saunders on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Bobby Daniel Devins on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for John Blake Stuart Saunders on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for John Blake Stuart Saunders on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
4 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
4 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
9 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
26 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
27 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
27 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
1 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
1 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
6 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
6 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
25 July 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
25 July 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
8 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
15 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
15 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
4 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
4 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
28 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
28 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
22 February 2001 | Resolutions
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22 February 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
22 February 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
22 February 2001 | Resolutions
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22 September 2000 | Resolutions
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22 September 2000 | Resolutions
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1 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
1 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | Secretary resigned (1 page) |
7 January 1999 | Registered office changed on 07/01/99 from: 55 gower street london WC1E 6HQ (1 page) |
7 January 1999 | New secretary appointed;new director appointed (2 pages) |
7 January 1999 | Registered office changed on 07/01/99 from: 55 gower street london WC1E 6HQ (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New secretary appointed;new director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
4 January 1999 | Incorporation (14 pages) |
4 January 1999 | Incorporation (14 pages) |