London
W1K 3JE
Director Name | Patrick Guy Nicoll |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 7 months (closed 05 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Grosvenor Street London W1K 3JE |
Secretary Name | Mrs Paula Mary Doraisamy |
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Status | Closed |
Appointed | 20 November 2012(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 05 July 2016) |
Role | Company Director |
Correspondence Address | 61 Grosvenor Street London W1K 3JE |
Director Name | Mr Paul Adam Reynolds |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2015(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 July 2016) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 61 Grosvenor Street London W1K 3JE |
Director Name | Jessica Duff |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 Wapping Wall London E1 9TE |
Director Name | Karen Young |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Upper Chase Station Hill, Winchfield Hook Hampshire RG27 8BX |
Secretary Name | Jessica Duff |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 Wapping Wall London E1 9TE |
Secretary Name | Annabel Nicoll |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 10 May 2000) |
Role | Company Director |
Correspondence Address | The Culham Estate Office Aston Lane Henley On Thames Berkshire RG9 3DL |
Secretary Name | Fiona Claire Fowler |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(13 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 November 2012) |
Role | Company Director |
Correspondence Address | The Old Rectory 17 Thameside Henley-On-Thames Oxon RG9 1BH |
Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2000(1 year after company formation) |
Appointment Duration | 12 years (resigned 01 June 2012) |
Correspondence Address | 89 New Bond Street London W1S 1DA |
Registered Address | 61 Grosvenor Street London W1K 3JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £243,047 |
Net Worth | £11,013,937 |
Cash | £1,296,916 |
Current Liabilities | £39,082 |
Latest Accounts | 5 April 2015 (8 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 05 April |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2016 | Application to strike the company off the register (3 pages) |
7 April 2016 | Application to strike the company off the register (3 pages) |
12 November 2015 | Full accounts made up to 5 April 2015 (17 pages) |
12 November 2015 | Full accounts made up to 5 April 2015 (17 pages) |
10 August 2015 | Appointment of Mr Paul Adam Reynolds as a director on 18 May 2015 (2 pages) |
10 August 2015 | Appointment of Mr Paul Adam Reynolds as a director on 18 May 2015 (2 pages) |
17 April 2015 | Annual return made up to 12 April 2015 no member list (3 pages) |
17 April 2015 | Annual return made up to 12 April 2015 no member list (3 pages) |
15 December 2014 | Total exemption full accounts made up to 5 April 2014 (16 pages) |
15 December 2014 | Total exemption full accounts made up to 5 April 2014 (16 pages) |
15 December 2014 | Total exemption full accounts made up to 5 April 2014 (16 pages) |
29 April 2014 | Annual return made up to 12 April 2014 no member list (3 pages) |
29 April 2014 | Annual return made up to 12 April 2014 no member list (3 pages) |
20 November 2013 | Full accounts made up to 5 April 2013 (18 pages) |
20 November 2013 | Full accounts made up to 5 April 2013 (18 pages) |
20 November 2013 | Full accounts made up to 5 April 2013 (18 pages) |
17 September 2013 | Resolutions
|
17 September 2013 | Resolutions
|
17 April 2013 | Annual return made up to 12 April 2013 no member list (3 pages) |
17 April 2013 | Annual return made up to 12 April 2013 no member list (3 pages) |
20 November 2012 | Director's details changed for Patrick Guy Nicoll on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Patrick Guy Nicoll on 20 November 2012 (2 pages) |
20 November 2012 | Termination of appointment of Fiona Fowler as a secretary (1 page) |
20 November 2012 | Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page) |
20 November 2012 | Director's details changed for Annabel Suva Nicoll on 20 November 2012 (2 pages) |
20 November 2012 | Termination of appointment of Fiona Fowler as a secretary (1 page) |
20 November 2012 | Appointment of Mrs Paula Mary Doraisamy as a secretary (1 page) |
20 November 2012 | Director's details changed for Annabel Suva Nicoll on 20 November 2012 (2 pages) |
31 October 2012 | Full accounts made up to 5 April 2012 (18 pages) |
31 October 2012 | Full accounts made up to 5 April 2012 (18 pages) |
31 October 2012 | Full accounts made up to 5 April 2012 (18 pages) |
19 September 2012 | Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1BH on 19 September 2012 (1 page) |
15 June 2012 | Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages) |
15 June 2012 | Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (2 pages) |
13 June 2012 | Appointment of Fiona Claire Fowler as a secretary (3 pages) |
13 June 2012 | Appointment of Fiona Claire Fowler as a secretary (3 pages) |
8 June 2012 | Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages) |
8 June 2012 | Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages) |
8 June 2012 | Registered office address changed from 89 New Bond Street London W1S 1DA on 8 June 2012 (2 pages) |
4 May 2012 | Director's details changed for Patrick Guy Nicoll on 4 May 2012 (2 pages) |
4 May 2012 | Annual return made up to 12 April 2012 no member list (4 pages) |
4 May 2012 | Director's details changed for Patrick Guy Nicoll on 4 May 2012 (2 pages) |
4 May 2012 | Annual return made up to 12 April 2012 no member list (4 pages) |
4 May 2012 | Director's details changed for Patrick Guy Nicoll on 4 May 2012 (2 pages) |
3 January 2012 | Full accounts made up to 5 April 2011 (17 pages) |
3 January 2012 | Full accounts made up to 5 April 2011 (17 pages) |
3 January 2012 | Full accounts made up to 5 April 2011 (17 pages) |
26 April 2011 | Annual return made up to 12 April 2011 no member list (4 pages) |
26 April 2011 | Annual return made up to 12 April 2011 no member list (4 pages) |
3 December 2010 | Full accounts made up to 5 April 2010 (17 pages) |
3 December 2010 | Full accounts made up to 5 April 2010 (17 pages) |
3 December 2010 | Full accounts made up to 5 April 2010 (17 pages) |
23 April 2010 | Director's details changed for Patrick Guy Nicoll on 12 April 2010 (2 pages) |
23 April 2010 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 12 April 2010 no member list (3 pages) |
23 April 2010 | Annual return made up to 12 April 2010 no member list (3 pages) |
23 April 2010 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 12 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Patrick Guy Nicoll on 12 April 2010 (2 pages) |
23 November 2009 | Full accounts made up to 5 April 2009 (17 pages) |
23 November 2009 | Full accounts made up to 5 April 2009 (17 pages) |
23 November 2009 | Full accounts made up to 5 April 2009 (17 pages) |
28 May 2009 | Annual return made up to 12/04/09 (2 pages) |
28 May 2009 | Annual return made up to 12/04/09 (2 pages) |
24 November 2008 | Full accounts made up to 5 April 2008 (16 pages) |
24 November 2008 | Full accounts made up to 5 April 2008 (16 pages) |
24 November 2008 | Full accounts made up to 5 April 2008 (16 pages) |
6 May 2008 | Annual return made up to 12/04/08 (2 pages) |
6 May 2008 | Annual return made up to 12/04/08 (2 pages) |
29 November 2007 | Full accounts made up to 5 April 2007 (16 pages) |
29 November 2007 | Full accounts made up to 5 April 2007 (16 pages) |
29 November 2007 | Full accounts made up to 5 April 2007 (16 pages) |
20 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Director's particulars changed (1 page) |
31 May 2007 | Annual return made up to 12/04/07 (4 pages) |
31 May 2007 | Annual return made up to 12/04/07 (4 pages) |
25 January 2007 | Full accounts made up to 5 April 2006 (14 pages) |
25 January 2007 | Full accounts made up to 5 April 2006 (14 pages) |
25 January 2007 | Full accounts made up to 5 April 2006 (14 pages) |
12 October 2006 | Memorandum and Articles of Association (14 pages) |
12 October 2006 | Memorandum and Articles of Association (14 pages) |
10 October 2006 | Company name changed the annabel nicoll charitable fo undation LIMITED\certificate issued on 10/10/06 (2 pages) |
10 October 2006 | Company name changed the annabel nicoll charitable fo undation LIMITED\certificate issued on 10/10/06 (2 pages) |
28 April 2006 | Annual return made up to 12/04/06 (4 pages) |
28 April 2006 | Annual return made up to 12/04/06 (4 pages) |
30 January 2006 | Full accounts made up to 5 April 2005 (14 pages) |
30 January 2006 | Full accounts made up to 5 April 2005 (14 pages) |
30 January 2006 | Full accounts made up to 5 April 2005 (14 pages) |
29 April 2005 | Director's particulars changed (1 page) |
29 April 2005 | Director's particulars changed (1 page) |
29 April 2005 | Director's particulars changed (1 page) |
29 April 2005 | Director's particulars changed (1 page) |
27 April 2005 | Secretary's particulars changed (1 page) |
27 April 2005 | Secretary's particulars changed (1 page) |
15 April 2005 | Annual return made up to 12/04/05
|
15 April 2005 | Annual return made up to 12/04/05
|
25 January 2005 | Full accounts made up to 5 April 2004 (14 pages) |
25 January 2005 | Full accounts made up to 5 April 2004 (14 pages) |
25 January 2005 | Full accounts made up to 5 April 2004 (14 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: 61 brook street london W1K 4BL (1 page) |
11 May 2004 | Annual return made up to 12/04/04
|
11 May 2004 | Annual return made up to 12/04/04
|
31 March 2004 | Memorandum and Articles of Association (14 pages) |
31 March 2004 | Memorandum and Articles of Association (14 pages) |
31 March 2004 | Resolutions
|
31 March 2004 | Resolutions
|
4 February 2004 | Full accounts made up to 5 April 2003 (14 pages) |
4 February 2004 | Full accounts made up to 5 April 2003 (14 pages) |
4 February 2004 | Full accounts made up to 5 April 2003 (14 pages) |
20 May 2003 | Annual return made up to 12/04/03
|
20 May 2003 | Annual return made up to 12/04/03
|
10 February 2003 | Full accounts made up to 5 April 2002 (14 pages) |
10 February 2003 | Full accounts made up to 5 April 2002 (14 pages) |
10 February 2003 | Full accounts made up to 5 April 2002 (14 pages) |
15 November 2002 | Auditor's resignation (1 page) |
15 November 2002 | Auditor's resignation (1 page) |
26 April 2002 | Annual return made up to 12/04/02 (3 pages) |
26 April 2002 | Annual return made up to 12/04/02 (3 pages) |
4 February 2002 | Full accounts made up to 5 April 2001 (13 pages) |
4 February 2002 | Full accounts made up to 5 April 2001 (13 pages) |
4 February 2002 | Full accounts made up to 5 April 2001 (13 pages) |
15 May 2001 | Annual return made up to 12/04/01
|
15 May 2001 | Annual return made up to 12/04/01
|
7 February 2001 | Full accounts made up to 5 April 2000 (13 pages) |
7 February 2001 | Full accounts made up to 5 April 2000 (13 pages) |
7 February 2001 | Full accounts made up to 5 April 2000 (13 pages) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Secretary resigned;director resigned (1 page) |
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | Secretary resigned;director resigned (1 page) |
24 May 2000 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: culham court aston henley on thames oxfordshire RG9 3DL (1 page) |
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Registered office changed on 24/05/00 from: culham court aston henley on thames oxfordshire RG9 3DL (1 page) |
13 April 2000 | Annual return made up to 12/04/00
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13 April 2000 | Annual return made up to 12/04/00
|
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New secretary appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New secretary appointed (2 pages) |
14 January 2000 | Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE (1 page) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | Registered office changed on 14/01/00 from: 7TH floor 2 gresham street london EC2V 7PE (1 page) |
12 April 1999 | Incorporation (20 pages) |
12 April 1999 | Incorporation (20 pages) |