Leisure Ii (O2 Lp) Shareholder Limited

Company Name	Leisure Ii (O2 Lp) Shareholder Limited
Company Status	Dissolved
Company Number	03713410
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2019(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 10 March 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	16 January 2013(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	16 January 2013(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2013(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Simon John Napier Leadbetter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifton Cottages Smallshill Road Norwood Hill Horley Surrey RH6 0HR

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	24 January 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 March 2005)
Role	Company Director
Correspondence Address	10 Christchurch Hill London NW3 1LB

Director Name	Douglas Allister McAndrew
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2008)
Role	Chartered Accountnat
Correspondence Address	44a Duntshill Road Earlsfield London SW18 4QL

Director Name	Ms Falguni Rameshchandra Desai
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2008(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2010)
Role	Director-Corporate Property Finance
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Norwich Road Fakenham Norfolk NR21 8AU

Director Name	John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	capreg.com
Email address	[email protected]
Telephone	0121 4157047
Telephone region	Birmingham

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Leisure Parks (General Partner Ii) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 July 2009	Delivered on: 7 August 2009 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (The Facility Agent) Classification: A confirmatory property trustee security agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Site bounded by broad street bishopgate street tennant street and st martin's street k/a phases 1 and 2 fiveways birmingham t/nos WM770518 & WM680112, parrs wood high school wilmslow road and parrs wood leisure park kingsway road didsbury manchester t/no GM809828, finchley leisure complex high road finchley t/no NGL719397. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 1999	Delivered on: 24 December 1999 Satisfied on: 26 April 2005 Persons entitled: Societe Generale, London Branch as Agent and Trustee for the Banks and the Hedging Bank Classification: Deed of amendment amending a share charge dated 8TH march 1999 Secured details: All present and future obligations and liabilities due or to become due by the borrowers (as defined) to the chargee to all or any of the banks (as defined) or the hedging bank (as defined) under the facility letter (as defined) or the hedging arrangements (as defined). Particulars: All the shares in 02 (general partner) limited legally and or beneficially owned by the company. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
13 December 2019	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019 (1 page)
13 December 2019	Application to strike the company off the register (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with updates (5 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
29 July 2019	Notification of Land Securities Spv's Limited as a person with significant control on 25 July 2019 (2 pages)
29 July 2019	Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 25 July 2019 (1 page)
22 July 2019	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019 (1 page)
22 July 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019 (2 pages)
4 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Change of details for The X-Leisure (General Partner) Limited as a person with significant control on 10 January 2017 (2 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Change of details for The X-Leisure (General Partner) Limited as a person with significant control on 10 January 2017 (2 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (9 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (9 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
24 December 2013	Satisfaction of charge 4 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
15 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
15 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013 (1 page)
15 October 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 October 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
24 January 2013	Termination of appointment of John Robertson as a director (1 page)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Termination of appointment of John Robertson as a director (1 page)
24 January 2013	Appointment of Ls Director Limited as a director (2 pages)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
24 January 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
24 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
24 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
24 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
22 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Termination of appointment of Russell Black as a director (1 page)
4 November 2009	Termination of appointment of Russell Black as a director (1 page)
4 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
4 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
20 May 2008	Appointment terminated director william sunnucks (1 page)
20 May 2008	Appointment terminated director douglas mcandrew (1 page)
20 May 2008	Appointment terminated director falguni desai (1 page)
20 May 2008	Appointment terminated director falguni desai (1 page)
20 May 2008	Director appointed mr xavier pullen (3 pages)
20 May 2008	Appointment terminated director william sunnucks (1 page)
20 May 2008	Appointment terminated director douglas mcandrew (1 page)
20 May 2008	Director appointed mr xavier pullen (3 pages)
19 May 2008	Director's change of particulars / pierrve gerbeau / 13/05/2008 (1 page)
19 May 2008	Director appointed mr pierrve yves gerbeau (4 pages)
19 May 2008	Director appointed mr pierrve yves gerbeau (4 pages)
19 May 2008	Director's change of particulars / pierrve gerbeau / 13/05/2008 (1 page)
16 May 2008	Director appointed mr russell norman black (3 pages)
16 May 2008	Director appointed mr alasdair david evans (4 pages)
16 May 2008	Director appointed mr alasdair david evans (4 pages)
16 May 2008	Director appointed mr russell norman black (3 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
30 April 2008	Full accounts made up to 31 December 2007 (8 pages)
27 December 2007	Return made up to 30/11/07; full list of members (2 pages)
27 December 2007	Return made up to 30/11/07; full list of members (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (8 pages)
10 September 2007	Full accounts made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
12 December 2006	Return made up to 30/11/06; full list of members (3 pages)
9 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (14 pages)
15 April 2005	Particulars of mortgage/charge (14 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
14 January 2005	Full accounts made up to 31 December 2003 (8 pages)
14 January 2005	Full accounts made up to 31 December 2003 (8 pages)
11 December 2004	Return made up to 30/11/04; full list of members (7 pages)
11 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (7 pages)
1 June 2004	New director appointed (7 pages)
5 February 2004	Return made up to 30/11/03; full list of members (6 pages)
5 February 2004	Secretary's particulars changed (1 page)
5 February 2004	Return made up to 30/11/03; full list of members (6 pages)
5 February 2004	Secretary's particulars changed (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
6 June 2003	Full accounts made up to 31 December 2002 (8 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
11 April 2003	New director appointed (6 pages)
11 April 2003	New director appointed (6 pages)
11 April 2003	New director appointed (4 pages)
11 April 2003	New director appointed (4 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members (9 pages)
19 June 2002	Auditor's resignation (2 pages)
19 June 2002	Auditor's resignation (2 pages)
29 May 2002	Full accounts made up to 31 December 2001 (8 pages)
29 May 2002	Full accounts made up to 31 December 2001 (8 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
14 December 2000	Return made up to 30/11/00; full list of members (7 pages)
14 December 2000	Return made up to 30/11/00; full list of members (7 pages)
13 December 2000	Full accounts made up to 31 December 1999 (8 pages)
13 December 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
13 December 2000	Full accounts made up to 31 December 1999 (8 pages)
13 December 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
29 February 2000	Return made up to 09/02/00; full list of members (33 pages)
29 February 2000	Return made up to 09/02/00; full list of members (33 pages)
6 February 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
6 February 2000	Accounting reference date extended from 29/02/00 to 30/06/00 (1 page)
24 December 1999	Particulars of mortgage/charge (9 pages)
24 December 1999	Particulars of mortgage/charge (9 pages)
18 April 1999	New director appointed (6 pages)
18 April 1999	New director appointed (6 pages)
15 April 1999	New director appointed (5 pages)
15 April 1999	New director appointed (5 pages)
15 April 1999	New director appointed (4 pages)
15 April 1999	New director appointed (4 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 222 grays inn road london WC1X 8HB (1 page)
5 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
5 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
5 March 1999	Registered office changed on 05/03/99 from: 222 grays inn road london WC1X 8HB (1 page)
21 February 1999	New director appointed (4 pages)
21 February 1999	New director appointed (4 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (4 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (4 pages)
9 February 1999	Incorporation (17 pages)
9 February 1999	Incorporation (17 pages)

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