The Commonwealth Institute

Company Name	The Commonwealth Institute
Company Status	Dissolved
Company Number	03736792
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	23 December 2015 (8 years, 4 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Secretary Name	Mrs Judith Penelope Curry
Nationality	British
Status	Closed
Appointed	01 January 2003(3 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 23 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rose Cottage Stickling Green Clavering Essex CB11 4QX

Director Name	Mr John Gordon Cluff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 December 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	57a Tufton Street London SW1 3QL

Director Name	Lord Robert Fellowes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 December 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Miss Judith Christine Hanratty
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 December 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 10 36 Sloane Court West London SW3 4TB

Director Name	Helen Robinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 December 2015)
Role	Company Director
Correspondence Address	18 Doria Road London SW6 4UG

Director Name	High Commissioner Joan Rwabyomere
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Ugandan
Status	Closed
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 December 2015)
Role	High Commissioner
Correspondence Address	30 Ingram Avenue Hampstead London NW1 0PB

Director Name	Kamalesh Sharma
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Indian
Status	Closed
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 December 2015)
Role	Commonwealth Secretary General
Correspondence Address	40b Hill Street London W1J 5NT

Director Name	Garvin Edward Timothy Nicholas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Trinidad And Tobago
Status	Closed
Appointed	05 December 2010(11 years, 8 months after company formation)
Appointment Duration	5 years (closed 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mary Elizabeth Marsh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Headteacher
Correspondence Address	67 Blackheath Road Greenwich London SE10 8PD

Director Name	Mr John Gordon Cluff
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	57a Tufton Street London SW1 3QL

Director Name	David Thompson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Chairman
Correspondence Address	Chancing Rye 26 Water Lane Cobham Surrey KT11 2PB

Secretary Name	Mr David French
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Prospect Road St Albans Hertfordshire AL1 2AT

Director Name	Helen Robinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2007)
Role	Business Consultant
Correspondence Address	18 Doria Road London SW6 4UG

Director Name	Filimone Jitoko
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Fijian
Status	Resigned
Appointed	18 March 1999(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2001)
Role	Diplomat
Correspondence Address	97 Platts Lane Hampstead London NW3 7NH

Director Name	Lord Robert Fellowes
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 December 2007)
Role	Chairman
Correspondence Address	64 Cottesmore Court Stanford Road London W8 5QW

Director Name	The Rt Hon Paul Clayton East
Date of Birth	August 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 2002)
Role	High Commissioner
Correspondence Address	43 Chelsea Square London Sw3

Director Name	Prof Eng Fong Pang
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 December 1999(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2001)
Role	High Commissioner
Correspondence Address	2 Wilton Crescent London SW1X 8RN

Director Name	The Rt Hon Donald Charles McKinnon
Date of Birth	February 1939 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 June 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2008)
Role	Commonwealth Secretary General
Correspondence Address	The Garden House 40b Hill Street London W1J 5NT

Director Name	He Peter Patrick Simmons
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	14 November 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2003)
Role	High Commissioner
Correspondence Address	Pembroke House 9 Roehampton Gate London SW15 5JR

Director Name	Doctor Of Laws George Bonello Dupuis
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Maltese
Status	Resigned
Appointed	14 November 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2005)
Role	High Commissioner
Correspondence Address	16 Kensington Square London W8 5HH

Director Name	Miss Judith Christine Hanratty
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2007)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 10 36 Sloane Court West London SW3 4TB

Director Name	Hassan Omargumbo Kibelloh
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	22 October 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 2006)
Role	Ambassador
Correspondence Address	3 View Road Highgate London N6 2ln N6 4DJ

Director Name	He Dr Christopher Kolade
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 October 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Diplomat
Correspondence Address	2-3 Campden Hill London W8 7AD

Director Name	He Hon Cedric Russell Marshall
Date of Birth	February 1936 (Born 88 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 October 2002(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2005)
Role	High Commissioner For New Zeal
Correspondence Address	8 Kensington Church Walk London W8 4NB

Director Name	He Melvin Samuel Cappe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2005(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2006)
Role	High Commissioner For Canada
Correspondence Address	3 Grosvenor Square London W1K 4AB

Director Name	He Glenda Patricia Morean Phillip
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Repuplic Of Trinidad
Status	Resigned
Appointed	01 April 2005(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	High Commissioner For Trinidad
Correspondence Address	82 Eaton Place London SW1X 8AU

Director Name	Dr Of Laws Michael Angelo Refalo
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 November 2005(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	High Commissioner
Correspondence Address	16 Kensington Square London W8 5HH

Director Name	Dr Maleeha Lodhi
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 December 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	High Commissioner
Correspondence Address	93 Winnington Road Hampstead London N2 0TT

Director Name	High Commissioner Joan Rwabyomere
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	01 December 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2007)
Role	High Commissioner
Correspondence Address	30 Ingram Avenue Hampstead London NW1 0PB

Director Name	High Commissioner John Securus Jeremie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Trinidad & Tobago
Status	Resigned
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 May 2009)
Role	High Commissioner
Correspondence Address	12a Greenaway Gardens London NW3 7DH

Director Name	Dr Of Laws Michael Angelo Refalo
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Maltese
Status	Resigned
Appointed	01 September 2008(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 June 2009)
Role	High Commissioner
Correspondence Address	16 Kensington Square London W8 5HH

Director Name	Gail Paula Guy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Trinidad And Tobago
Status	Resigned
Appointed	29 May 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2010)
Role	High Commisioner (Ag)
Correspondence Address	High Commision For The Republic Of Trinidad & Toba 42 Belgrave Square London SW1X 8NT

Director Name	Mr Joseph Zammit Tabona
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Maltese
Status	Resigned
Appointed	12 June 2009(10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 November 2009)
Role	High Commissioner
Country of Residence	United Kingdom
Correspondence Address	16 Kensington Square London W8 5HH

Director Name	Roanna Gopaul
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Trinidad And Tobago
Status	Resigned
Appointed	22 October 2010(11 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Belgrave Square London SW1X 8NT

Contact

Website	www.thecommonwealthinstitute.org/

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,595,000
Cash	£3,150,000
Current Liabilities	£2,764,000

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

23 December 2015	Final Gazette dissolved following liquidation (1 page)
23 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015	Final Gazette dissolved following liquidation (1 page)
23 September 2015	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2015	Liquidators' statement of receipts and payments to 17 August 2015 (5 pages)
23 September 2015	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2015	Liquidators' statement of receipts and payments to 17 August 2015 (5 pages)
23 September 2015	Liquidators statement of receipts and payments to 17 August 2015 (5 pages)
6 August 2015	Liquidators' statement of receipts and payments to 18 July 2015 (5 pages)
6 August 2015	Liquidators' statement of receipts and payments to 18 July 2015 (5 pages)
6 August 2015	Liquidators statement of receipts and payments to 18 July 2015 (5 pages)
23 April 2015	Liquidators statement of receipts and payments to 18 January 2015 (5 pages)
23 April 2015	Liquidators' statement of receipts and payments to 18 January 2015 (5 pages)
23 April 2015	Liquidators' statement of receipts and payments to 18 January 2015 (5 pages)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014	Court order insolvency:replacement of liquidator ;- t g walsh replaces r v y setchim 28/04/2014 (11 pages)
3 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Court order insolvency:replacement of liquidator ;- t g walsh replaces r v y setchim 28/04/2014 (11 pages)
7 March 2014	Liquidators' statement of receipts and payments to 18 January 2014 (5 pages)
7 March 2014	Liquidators' statement of receipts and payments to 18 January 2014 (5 pages)
7 March 2014	Liquidators statement of receipts and payments to 18 January 2014 (5 pages)
2 August 2013	Liquidators' statement of receipts and payments to 18 July 2013 (5 pages)
2 August 2013	Liquidators statement of receipts and payments to 18 July 2013 (5 pages)
2 August 2013	Liquidators' statement of receipts and payments to 18 July 2013 (5 pages)
15 February 2013	Liquidators' statement of receipts and payments to 18 January 2013 (5 pages)
15 February 2013	Liquidators statement of receipts and payments to 18 January 2013 (5 pages)
15 February 2013	Liquidators' statement of receipts and payments to 18 January 2013 (5 pages)
29 August 2012	Liquidators' statement of receipts and payments to 18 July 2012 (6 pages)
29 August 2012	Liquidators' statement of receipts and payments to 18 July 2012 (6 pages)
29 August 2012	Liquidators statement of receipts and payments to 18 July 2012 (6 pages)
1 March 2012	Liquidators statement of receipts and payments to 18 January 2012 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 18 January 2012 (5 pages)
1 March 2012	Liquidators' statement of receipts and payments to 18 January 2012 (5 pages)
25 August 2011	Termination of appointment of Roanna Gopaul as a director (2 pages)
25 August 2011	Appointment of Garvin Edward Timothy Nicholas as a director (3 pages)
25 August 2011	Termination of appointment of Roanna Gopaul as a director (2 pages)
25 August 2011	Appointment of Garvin Edward Timothy Nicholas as a director (3 pages)
10 August 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
10 August 2011	Liquidators statement of receipts and payments to 18 July 2011 (5 pages)
10 August 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
3 June 2011	Registered office address changed from , Pricewaterhouse Coopers Llp, 12 Plumtree Court, London, EC4A 4HT on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from Pricewaterhouse Coopers Llp 12 Plumtree Court London EC4A 4HT on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from , Pricewaterhouse Coopers Llp, 12 Plumtree Court, London, EC4A 4HT on 3 June 2011 (2 pages)
3 March 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 18 January 2011 (5 pages)
3 November 2010	Appointment of Roanna Gopaul as a director (3 pages)
3 November 2010	Termination of appointment of Joseph Zammit Tabona as a director (2 pages)
3 November 2010	Termination of appointment of Gail Guy as a director (2 pages)
3 November 2010	Termination of appointment of Joseph Zammit Tabona as a director (2 pages)
3 November 2010	Termination of appointment of Gail Guy as a director (2 pages)
3 November 2010	Appointment of Roanna Gopaul as a director (3 pages)
27 August 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 18 July 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 18 January 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 18 July 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 18 July 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
22 February 2010	Liquidators statement of receipts and payments to 18 January 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
5 December 2009	Registered office address changed from Pricewater Coopers Llp Plumtree Court London EC4A 4HT on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from , Pricewater Coopers Llp, Plumtree Court, London, EC4A 4HT on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from , Pricewater Coopers Llp, Plumtree Court, London, EC4A 4HT on 5 December 2009 (2 pages)
16 October 2009	Registered office address changed from C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from , C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from , C/O Ernst & Young Llp, 1 More London Place, London, SE1 2AF on 16 October 2009 (2 pages)
9 October 2009	Termination of appointment of Donald Mckinnon as a director (1 page)
9 October 2009	Termination of appointment of Donald Mckinnon as a director (1 page)
9 October 2009	Appointment of Gail Paula Guy as a director (1 page)
9 October 2009	Appointment of Gail Paula Guy as a director (1 page)
9 October 2009	Termination of appointment of John Jeremie as a director (1 page)
9 October 2009	Termination of appointment of John Jeremie as a director (1 page)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 August 2009	Liquidators statement of receipts and payments to 18 July 2009 (5 pages)
11 August 2009	Liquidators' statement of receipts and payments to 18 July 2009 (5 pages)
11 August 2009	Liquidators' statement of receipts and payments to 18 July 2009 (5 pages)
16 June 2009	Director appointed high commissioner joseph zammit tabona (1 page)
16 June 2009	Appointment terminated director michael refalo (1 page)
16 June 2009	Director appointed high commissioner joseph zammit tabona (1 page)
16 June 2009	Appointment terminated director michael refalo (1 page)
27 March 2009	Appointment of a voluntary liquidator (1 page)
27 March 2009	Appointment of a voluntary liquidator (1 page)
4 March 2009	Liquidators' statement of receipts and payments (5 pages)
4 March 2009	Liquidators statement of receipts and payments (5 pages)
4 March 2009	Liquidators' statement of receipts and payments (5 pages)
24 February 2009	Liquidators statement of receipts and payments (8 pages)
24 February 2009	Liquidators' statement of receipts and payments (8 pages)
24 February 2009	Liquidators' statement of receipts and payments (8 pages)
10 December 2008	Director appointed the rt hon the lord robert fellowes (2 pages)
10 December 2008	Director appointed the rt hon the lord robert fellowes (2 pages)
23 October 2008	Director appointed john gordon cluff (3 pages)
23 October 2008	Appointment terminated director joan rwabyomere (1 page)
23 October 2008	Appointment terminated director christopher kolade (1 page)
23 October 2008	Appointment terminated director helen robinson (1 page)
23 October 2008	Director appointed judith christine hanratty (3 pages)
23 October 2008	Memorandum and Articles of Association (20 pages)
23 October 2008	Director appointed helen robinson (2 pages)
23 October 2008	Appointment terminated director maleeha lodhi (1 page)
23 October 2008	Appointment terminated director judith hanratty (1 page)
23 October 2008	Memorandum and Articles of Association (19 pages)
23 October 2008	Director appointed high commissioner joan rwabyomere (2 pages)
23 October 2008	Appointment terminated director helen robinson (1 page)
23 October 2008	Appointment terminated director john cluff (1 page)
23 October 2008	Director appointed dr of laws michael angelo refalo (2 pages)
23 October 2008	Appointment terminated director michael refalo (1 page)
23 October 2008	Appointment terminated director john cluff (1 page)
23 October 2008	Appointment terminated director robert fellowes (1 page)
23 October 2008	Appointment terminated director judith hanratty (1 page)
23 October 2008	Memorandum and Articles of Association (20 pages)
23 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2008	Appointment terminated director maleeha lodhi (1 page)
23 October 2008	Appointment terminated director robert fellowes (1 page)
23 October 2008	Director appointed high commissioner joan rwabyomere (2 pages)
23 October 2008	Director appointed dr of laws michael angelo refalo (2 pages)
23 October 2008	Appointment terminated director joan rwabyomere (1 page)
23 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2008	Director appointed helen robinson (2 pages)
23 October 2008	Appointment terminated director michael refalo (1 page)
23 October 2008	Appointment terminated director glenda morean phillip (1 page)
23 October 2008	Memorandum and Articles of Association (19 pages)
23 October 2008	Appointment terminated director christopher kolade (1 page)
23 October 2008	Director appointed john gordon cluff (3 pages)
23 October 2008	Director appointed judith christine hanratty (3 pages)
23 October 2008	Appointment terminated director glenda morean phillip (1 page)
18 September 2008	Director appointed high commissioner john securus jeremie (2 pages)
18 September 2008	Director appointed high commissioner john securus jeremie (2 pages)
18 September 2008	Director appointed kamalesh sharma (2 pages)
18 September 2008	Director appointed kamalesh sharma (2 pages)
20 August 2008	Liquidators' statement of receipts and payments to 18 July 2008 (7 pages)
20 August 2008	Liquidators statement of receipts and payments to 18 July 2008 (7 pages)
20 August 2008	Liquidators' statement of receipts and payments to 18 July 2008 (7 pages)
29 July 2007	Memorandum and Articles of Association (19 pages)
29 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2007	Memorandum and Articles of Association (19 pages)
27 July 2007	Registered office changed on 27/07/07 from: new zealand house, 80 haymarket, london, SW1Y 4TQ (1 page)
27 July 2007	Registered office changed on 27/07/07 from: new zealand house 80 haymarket london SW1Y 4TQ (1 page)
25 July 2007	Declaration of solvency (7 pages)
25 July 2007	Res re: liquidators' powers (1 page)
25 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2007	Res re: liquidators' powers (1 page)
25 July 2007	Appointment of a voluntary liquidator (1 page)
25 July 2007	Declaration of solvency (7 pages)
25 July 2007	Appointment of a voluntary liquidator (1 page)
25 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2007	Group of companies' accounts made up to 31 July 2006 (37 pages)
7 June 2007	Group of companies' accounts made up to 31 July 2006 (37 pages)
1 April 2007	Annual return made up to 17/03/07 (8 pages)
1 April 2007	Annual return made up to 17/03/07 (8 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
4 April 2006	Annual return made up to 17/03/06 (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Annual return made up to 17/03/06 (8 pages)
4 April 2006	Director resigned (1 page)
10 March 2006	Memorandum and Articles of Association (17 pages)
10 March 2006	Memorandum and Articles of Association (17 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Memorandum and Articles of Association (17 pages)
16 January 2006	Memorandum and Articles of Association (17 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
15 November 2005	Group of companies' accounts made up to 31 July 2005 (34 pages)
15 November 2005	Group of companies' accounts made up to 31 July 2005 (34 pages)
15 July 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
15 July 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
6 July 2005	Registered office changed on 06/07/05 from: c/o kensington high street london W8 6NQ (1 page)
6 July 2005	Registered office changed on 06/07/05 from: c/o kensington high street, london, W8 6NQ (1 page)
14 April 2005	Annual return made up to 17/03/05 (7 pages)
14 April 2005	Annual return made up to 17/03/05 (7 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (34 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (34 pages)
25 March 2004	Annual return made up to 17/03/04 (7 pages)
25 March 2004	Annual return made up to 17/03/04 (7 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
16 September 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
16 September 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
7 August 2003	Memorandum and Articles of Association (19 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 August 2003	Memorandum and Articles of Association (19 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 March 2003	Annual return made up to 17/03/03 363(190) ‐ Location of debenture register address changed (8 pages)
24 March 2003	Annual return made up to 17/03/03 363(190) ‐ Location of debenture register address changed (8 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Secretary resigned (1 page)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (34 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
8 August 2002	Particulars of mortgage/charge (3 pages)
29 March 2002	Annual return made up to 17/03/02 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	Annual return made up to 17/03/02 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Annual return made up to 17/03/01 363(288) ‐ Director resigned (4 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Annual return made up to 17/03/01 363(288) ‐ Director resigned (4 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
24 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
24 November 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
5 April 2000	Annual return made up to 17/03/00 (4 pages)
5 April 2000	Annual return made up to 17/03/00 (4 pages)
11 June 1999	Director's particulars changed (1 page)
11 June 1999	Director's particulars changed (1 page)
17 March 1999	Incorporation (27 pages)
17 March 1999	Incorporation (27 pages)

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