Marylebone Road
London
NW1 6JQ
Secretary Name | Miss Sarah Elizabeth Coates |
---|---|
Status | Closed |
Appointed | 06 April 2012(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 28 October 2014) |
Role | Company Director |
Correspondence Address | 206 - 216 Marylebone Road London NW1 1JQ |
Director Name | Mr Paul James Andrews |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2014(14 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 28 October 2014) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 206 - 216 Marylebone Road London NW1 6JQ |
Director Name | Walter Philip Pahor |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 August 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 July 2001) |
Role | Managing Director |
Correspondence Address | 55 New Street Brighton Melbourne Victoria 3186 3186 |
Director Name | Andrew William Rayne |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 August 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 October 2001) |
Role | General Manager |
Correspondence Address | 14 Mortimer Road Ealing London W13 8NG |
Director Name | Evan Andrew Stergoulis |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 August 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2004) |
Role | Solicitor |
Correspondence Address | 32 Homefield Road London W4 2LW |
Secretary Name | Evan Andrew Stergoulis |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 03 August 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2004) |
Role | Solicitor |
Correspondence Address | 32 Homefield Road London W4 2LW |
Director Name | Mr David Edward McSherry |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 April 2003) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 91 Warren Road Reigate Surrey RH2 0BW |
Director Name | Mr David Kent |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2003(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 - 216 Marylebone Road London NW1 1JQ |
Director Name | Mr David Walton |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 September 2005) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 42 Elers Road Ealing London W13 9QD |
Secretary Name | Mark Christopher Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Fordwych Court Shoot Up Hill London NW2 3PH |
Director Name | Mr Stephen Cake |
---|---|
Date of Birth | June 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2012(12 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 October 2012) |
Role | Head Of Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 206 - 216 Marylebone Road London NW1 6JQ |
Director Name | Mr Steve Cowman |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 September 2012(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 February 2014) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 206 - 216 Marylebone Road London NW1 6JQ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 206 - 216 Marylebone Road London NW1 6JQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Edl (Uk) Lfg Generation LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | Application to strike the company off the register (5 pages) |
4 July 2014 | Application to strike the company off the register (5 pages) |
30 June 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
30 June 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
25 April 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
25 April 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
28 February 2014 | Appointment of Mr Paul James Andrews as a director (2 pages) |
28 February 2014 | Appointment of Mr Paul James Andrews as a director (2 pages) |
24 February 2014 | Termination of appointment of Steve Cowman as a director (1 page) |
24 February 2014 | Termination of appointment of Steve Cowman as a director (1 page) |
7 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Director's details changed for Mr Steve Cowman on 7 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Mr Steve Cowman on 7 August 2013 (2 pages) |
7 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Director's details changed for Mr Steve Cowman on 7 August 2013 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
6 November 2012 | Termination of appointment of David Kent as a director (1 page) |
6 November 2012 | Termination of appointment of David Kent as a director (1 page) |
6 November 2012 | Termination of appointment of Stephen Cake as a director (1 page) |
6 November 2012 | Termination of appointment of Stephen Cake as a director (1 page) |
27 September 2012 | Appointment of Mr Steve Cowman as a director (2 pages) |
27 September 2012 | Appointment of Mr Steve Cowman as a director (2 pages) |
10 August 2012 | Secretary's details changed for Miss Sarah Elizabeth Coates on 10 August 2012 (1 page) |
10 August 2012 | Director's details changed for Mr David Kent on 10 August 2012 (2 pages) |
10 August 2012 | Director's details changed for Mr David Kent on 10 August 2012 (2 pages) |
10 August 2012 | Director's details changed for Gregory James Pritchard on 10 August 2012 (2 pages) |
10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Registered office address changed from C/O C/O Energy Developments (Uk) Limited 206 - 216 Marylebone Road London NW1 1JQ on 10 August 2012 (1 page) |
10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Registered office address changed from C/O C/O Energy Developments (Uk) Limited 206 - 216 Marylebone Road London NW1 1JQ on 10 August 2012 (1 page) |
10 August 2012 | Secretary's details changed for Miss Sarah Elizabeth Coates on 10 August 2012 (1 page) |
10 August 2012 | Director's details changed for Gregory James Pritchard on 10 August 2012 (2 pages) |
16 May 2012 | Appointment of Mr Stephen Cake as a director (2 pages) |
16 May 2012 | Appointment of Mr Stephen Cake as a director (2 pages) |
24 April 2012 | Secretary's details changed for Miss Mark Elizabeth Coates on 24 April 2012 (1 page) |
24 April 2012 | Appointment of Miss Mark Elizabeth Coates as a secretary (1 page) |
24 April 2012 | Appointment of Miss Mark Elizabeth Coates as a secretary (1 page) |
24 April 2012 | Secretary's details changed for Miss Mark Elizabeth Coates on 24 April 2012 (1 page) |
24 April 2012 | Termination of appointment of Mark Jones as a secretary (1 page) |
24 April 2012 | Termination of appointment of Mark Jones as a secretary (1 page) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
26 August 2011 | Resolutions
|
26 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Resolutions
|
26 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
3 March 2010 | Registered office address changed from Sheridan House 17 Saint Anns Road Harrow Middlesex HA1 1JU on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Sheridan House 17 Saint Anns Road Harrow Middlesex HA1 1JU on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from Sheridan House 17 Saint Anns Road Harrow Middlesex HA1 1JU on 3 March 2010 (1 page) |
24 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
6 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
6 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
10 April 2008 | Resolutions
|
10 April 2008 | Resolutions
|
5 April 2008 | Declaration of shares redemption:auditor's report (4 pages) |
5 April 2008 | Declaration of shares redemption:auditor's report (4 pages) |
18 October 2007 | Accounts made up to 30 June 2007 (19 pages) |
18 October 2007 | Accounts made up to 30 June 2007 (19 pages) |
4 August 2007 | Return made up to 14/07/07; full list of members
|
4 August 2007 | Return made up to 14/07/07; full list of members
|
26 October 2006 | Full accounts made up to 30 June 2006 (17 pages) |
26 October 2006 | Full accounts made up to 30 June 2006 (17 pages) |
20 September 2006 | Nc inc already adjusted 05/09/06 (1 page) |
20 September 2006 | Memorandum and Articles of Association (13 pages) |
20 September 2006 | Nc inc already adjusted 05/09/06 (1 page) |
20 September 2006 | Ad 08/09/06--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
20 September 2006 | Memorandum and Articles of Association (13 pages) |
20 September 2006 | Resolutions
|
20 September 2006 | Resolutions
|
20 September 2006 | Resolutions
|
20 September 2006 | Resolutions
|
20 September 2006 | Ad 08/09/06--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
14 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2006 | Return made up to 14/07/06; full list of members
|
3 August 2006 | Return made up to 14/07/06; full list of members
|
5 April 2006 | Full accounts made up to 30 June 2005 (14 pages) |
5 April 2006 | Full accounts made up to 30 June 2005 (14 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
10 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
10 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
22 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
22 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
26 July 2004 | Return made up to 14/07/04; full list of members
|
26 July 2004 | Return made up to 14/07/04; full list of members
|
28 May 2004 | Particulars of mortgage/charge (15 pages) |
28 May 2004 | Particulars of mortgage/charge (15 pages) |
7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | Secretary resigned;director resigned (1 page) |
18 March 2004 | Secretary resigned;director resigned (1 page) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
18 March 2004 | New director appointed (2 pages) |
11 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (1 page) |
7 May 2003 | New director appointed (1 page) |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
17 March 2003 | Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st anns road harrow middlesex (1 page) |
17 March 2003 | Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st anns road harrow middlesex (1 page) |
25 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
25 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | New director appointed (2 pages) |
15 October 2001 | Director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
27 July 2001 | Return made up to 14/07/01; full list of members
|
27 July 2001 | Return made up to 14/07/01; full list of members
|
30 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
30 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
1 August 2000 | Return made up to 14/07/00; full list of members
|
1 August 2000 | Return made up to 14/07/00; full list of members
|
2 September 1999 | Resolutions
|
2 September 1999 | Resolutions
|
2 September 1999 | Resolutions
|
2 September 1999 | Resolutions
|
2 September 1999 | Resolutions
|
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
19 August 1999 | New secretary appointed;new director appointed (2 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Memorandum and Articles of Association (9 pages) |
19 August 1999 | Secretary resigned (1 page) |
19 August 1999 | Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New secretary appointed;new director appointed (2 pages) |
19 August 1999 | Memorandum and Articles of Association (9 pages) |
19 August 1999 | Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
19 August 1999 | Secretary resigned (1 page) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
10 August 1999 | Company name changed codefare LIMITED\certificate issued on 11/08/99 (2 pages) |
10 August 1999 | Company name changed codefare LIMITED\certificate issued on 11/08/99 (2 pages) |
14 July 1999 | Incorporation (13 pages) |
14 July 1999 | Incorporation (13 pages) |