Athol
Johannesburg
2196
Secretary Name | Gerard Ohloon De Fire |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 June 2006(7 years, 3 months after company formation) |
Appointment Duration | 4 years (closed 22 June 2010) |
Role | Company Director |
Correspondence Address | 163 Bickenhall Mansions London W1U 6BU |
Director Name | Jeremy Hugh Berman |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(1 day after company formation) |
Appointment Duration | 7 years, 2 months (resigned 22 June 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 28 The Avenue Radlett Hertfordshire WD7 7DW |
Secretary Name | Mr Mark Levy |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(1 day after company formation) |
Appointment Duration | 7 years, 2 months (resigned 22 June 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 49 Forest View Road Loughton Essex IG10 4DY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2007 | Return made up to 25/03/06; full list of members (2 pages) |
10 January 2007 | Return made up to 25/03/06; full list of members (2 pages) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
24 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 November 2006 | Accounts made up to 31 March 2006 (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | New secretary appointed (1 page) |
2 November 2005 | Accounts made up to 31 March 2005 (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
29 April 2005 | Return made up to 25/03/05; full list of members
|
10 January 2005 | Accounts made up to 31 March 2004 (1 page) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
16 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
6 August 2003 | Accounts made up to 31 March 2003 (1 page) |
24 May 2003 | Particulars of mortgage/charge (3 pages) |
24 May 2003 | Particulars of mortgage/charge (3 pages) |
19 May 2003 | Return made up to 25/03/03; full list of members (6 pages) |
19 May 2003 | Return made up to 25/03/03; full list of members (6 pages) |
7 June 2002 | Accounts made up to 31 March 2002 (1 page) |
7 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 June 2002 | Return made up to 25/03/02; full list of members (6 pages) |
7 June 2002 | Return made up to 25/03/02; full list of members
|
17 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
17 May 2001 | Return made up to 25/03/01; full list of members
|
10 April 2001 | Accounts made up to 31 March 2001 (1 page) |
10 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 December 2000 | Accounts made up to 31 March 2000 (1 page) |
6 December 2000 | Resolutions
|
6 December 2000 | Resolutions
|
6 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
17 April 1999 | New secretary appointed (2 pages) |
17 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Registered office changed on 09/04/99 from: suite 22147 72 new bond street london W1Y 9DD (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | Registered office changed on 09/04/99 from: suite 22147 72 new bond street london W1Y 9DD (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
25 March 1999 | Incorporation (16 pages) |