London
SE1 8BF
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 1999(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 1999(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 1999(same day as company formation) |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Lynn Elizabeth Windell |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 July 2015) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Director Name | Elaine Klonarides |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(16 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 240 Blackfriars Road London SE1 8BF |
Website | ubm.com |
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Telephone | 020 79215000 |
Telephone region | London |
Registered Address | 240 Blackfriars Road London SE1 8BF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | Application to strike the company off the register (3 pages) |
27 September 2016 | Application to strike the company off the register (3 pages) |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
23 August 2016 | Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages) |
24 March 2016 | Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages) |
24 March 2016 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page) |
24 March 2016 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page) |
24 March 2016 | Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
12 August 2015 | Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page) |
12 August 2015 | Appointment of Elaine Christina Klonarides as a director on 31 July 2015 (2 pages) |
12 August 2015 | Appointment of Elaine Christina Klonarides as a director on 31 July 2015 (2 pages) |
12 August 2015 | Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015 (1 page) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Lynn Elizabeth Windell on 16 February 2015 (2 pages) |
17 April 2015 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
11 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
31 May 2011 | Resolutions
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31 May 2011 | Statement of company's objects (2 pages) |
31 May 2011 | Resolutions
|
31 May 2011 | Statement of company's objects (2 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 July 2010 | Appointment of Lynn Elizabeth Windell as a director (3 pages) |
5 July 2010 | Appointment of Lynn Elizabeth Windell as a director (3 pages) |
17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (6 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
21 May 2009 | Resolutions
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21 May 2009 | Resolutions
|
8 May 2009 | Statement by directors (1 page) |
8 May 2009 | Solvency statement dated 22/04/09 (1 page) |
8 May 2009 | Solvency statement dated 22/04/09 (1 page) |
8 May 2009 | Resolutions
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8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 May 2009 | Memorandum of capital 08/05/09 (1 page) |
8 May 2009 | Resolutions
|
8 May 2009 | Statement by directors (1 page) |
23 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
23 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
11 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
11 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
12 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
12 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
7 March 2006 | Return made up to 09/02/06; full list of members (8 pages) |
7 March 2006 | Return made up to 09/02/06; full list of members (8 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
21 March 2005 | Return made up to 09/02/05; full list of members (8 pages) |
21 March 2005 | Return made up to 09/02/05; full list of members (8 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
9 March 2004 | Return made up to 09/02/04; full list of members (8 pages) |
9 March 2004 | Return made up to 09/02/04; full list of members (8 pages) |
8 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
26 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 March 2003 | Return made up to 09/02/03; full list of members (8 pages) |
28 March 2003 | Return made up to 09/02/03; full list of members (8 pages) |
18 March 2003 | Resolutions
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18 March 2003 | Resolutions
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6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
1 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
2 August 2001 | Ad 15/03/01--------- £ si 118@1=118 £ ic 883/1001 (2 pages) |
2 August 2001 | Statement of affairs (6 pages) |
2 August 2001 | Statement of affairs (3 pages) |
2 August 2001 | Ad 14/03/01--------- £ si 882@1=882 £ ic 1/883 (2 pages) |
2 August 2001 | Statement of affairs (6 pages) |
2 August 2001 | Ad 15/03/01--------- £ si 118@1=118 £ ic 883/1001 (2 pages) |
2 August 2001 | Statement of affairs (3 pages) |
2 August 2001 | Ad 14/03/01--------- £ si 882@1=882 £ ic 1/883 (2 pages) |
26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
22 March 2001 | Resolutions
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22 March 2001 | Resolutions
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22 March 2001 | Nc inc already adjusted 13/03/01 (1 page) |
22 March 2001 | Nc inc already adjusted 13/03/01 (1 page) |
20 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
12 February 2001 | Company name changed ppv express LIMITED\certificate issued on 12/02/01 (2 pages) |
12 February 2001 | Company name changed ppv express LIMITED\certificate issued on 12/02/01 (2 pages) |
9 February 2001 | Resolutions
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9 February 2001 | Nc inc already adjusted 05/02/01 (1 page) |
9 February 2001 | Nc inc already adjusted 05/02/01 (1 page) |
9 February 2001 | Resolutions
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9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
9 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
2 March 2000 | Return made up to 09/02/00; full list of members (5 pages) |
2 March 2000 | Return made up to 09/02/00; full list of members (5 pages) |
9 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
9 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
23 February 1999 | Resolutions
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23 February 1999 | Resolutions
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9 February 1999 | Incorporation (20 pages) |
9 February 1999 | Incorporation (20 pages) |