London
W1U 1QY
Director Name | Mr Alan Gary Edward Klesch |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1999(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 8 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Chemin De La Perriere Cologny Geneva 1223 |
Director Name | Ronald Jeffrey Summers |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1999(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 8 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Secretary Name | Mr Edwin Charles Horne |
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Nationality | British |
Status | Closed |
Appointed | 22 February 1999(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 8 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 January 1999(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | 105 Wigmore Street London W1U 1QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at 1 | Klesch Capital Partners, L P 100.00% Ordinary |
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Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | Application to strike the company off the register (3 pages) |
20 July 2010 | Application to strike the company off the register (3 pages) |
2 February 2010 | Director's details changed for Ronald Jeffrey Summers on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
2 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
2 February 2010 | Director's details changed for Edwin Charles Horne on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Ronald Jeffrey Summers on 2 February 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Edwin Charles Horne on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Alan Gary Edward Klesch on 15 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Edwin Charles Horne on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Ronald Jeffrey Summers on 2 February 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Edwin Charles Horne on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Edwin Charles Horne on 2 February 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Edwin Charles Horne on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Alan Gary Edward Klesch on 15 October 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
21 December 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
3 June 2009 | Director's change of particulars / alan klesch / 03/04/2009 (1 page) |
3 June 2009 | Director's Change of Particulars / alan klesch / 03/04/2009 / HouseName/Number was: , now: le richemond; Street was: penthouse one, now: jardin brunswick; Area was: harley house marylebone road, now: ; Post Town was: london, now: geneva; Post Code was: NW1 5HE, now: 1201; Country was: , now: switzerland (1 page) |
31 March 2009 | Return made up to 11/01/09; full list of members (4 pages) |
31 March 2009 | Return made up to 11/01/09; full list of members (4 pages) |
1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
1 December 2008 | Accounts made up to 31 January 2008 (3 pages) |
26 June 2008 | Return made up to 11/01/08; full list of members (4 pages) |
26 June 2008 | Return made up to 11/01/08; full list of members (4 pages) |
21 November 2007 | Accounts made up to 31 January 2007 (3 pages) |
21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
30 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
30 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
11 November 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
11 November 2006 | Accounts made up to 31 January 2006 (3 pages) |
13 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
13 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
13 February 2006 | Accounts made up to 31 January 2005 (3 pages) |
13 February 2006 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
26 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
26 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
19 November 2004 | Accounts made up to 31 January 2004 (3 pages) |
19 November 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
10 March 2004 | Return made up to 11/01/04; full list of members
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10 March 2004 | Return made up to 11/01/04; full list of members (7 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page) |
3 December 2003 | Accounts made up to 31 January 2003 (3 pages) |
3 December 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
26 June 2003 | Accounts made up to 31 January 2002 (3 pages) |
26 June 2003 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
14 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
14 February 2003 | Return made up to 11/01/03; full list of members (7 pages) |
14 November 2002 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
14 November 2002 | Accounts made up to 31 January 2001 (6 pages) |
21 March 2002 | Return made up to 11/01/02; full list of members (7 pages) |
21 March 2002 | Return made up to 11/01/02; full list of members (7 pages) |
9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page) |
18 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
18 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
14 November 2000 | Full accounts made up to 31 January 2000 (12 pages) |
14 November 2000 | Full accounts made up to 31 January 2000 (12 pages) |
12 January 2000 | Return made up to 11/01/00; full list of members (7 pages) |
12 January 2000 | Return made up to 11/01/00; full list of members (7 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street london W1X 7PH (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 6 queen street london W1X 7PH (1 page) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | New director appointed (3 pages) |
3 March 1999 | Secretary resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Registered office changed on 03/03/99 from: 50 stratton street london W1X 6NX (1 page) |
3 March 1999 | Registered office changed on 03/03/99 from: 50 stratton street london W1X 6NX (1 page) |
3 March 1999 | New secretary appointed;new director appointed (3 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Secretary resigned (1 page) |
3 March 1999 | New secretary appointed;new director appointed (3 pages) |
11 January 1999 | Incorporation (23 pages) |