211 Ladbroke Grove
London
W10 6HQ
Director Name | Penelope Anne Nagle |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 1999(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 77 Oaklands Grove London W12 0JE |
Director Name | Nigel Coxon |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 May 2003) |
Role | Music |
Correspondence Address | 54 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LX |
Director Name | Conrad Alexander Levy |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 May 2003) |
Role | Finance Director |
Correspondence Address | 15 Elsworthy Terrace London NW3 3DR |
Director Name | Antonia Susan Nagle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 March 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 May 2003) |
Role | Operations Director |
Correspondence Address | 36c Coningham Road London W12 8BJ |
Secretary Name | Conrad Alexander Levy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 March 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 May 2003) |
Role | Finance Director |
Correspondence Address | 15 Elsworthy Terrace London NW3 3DR |
Director Name | Mr Ian Christopher West |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2000(6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 May 2003) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 24 Roehampton Gate London SW15 5JS |
Secretary Name | Antonia Susan Nagle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 36c Coningham Road London W12 8BJ |
Registered Address | 77 Oaklands Grove London W12 0JE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £123,675 |
Gross Profit | -£105,955 |
Net Worth | £145,501 |
Cash | £124,658 |
Current Liabilities | £72,136 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2002 | Application for striking-off (2 pages) |
7 January 2002 | Re-registration of Memorandum and Articles (25 pages) |
7 January 2002 | Resolutions
|
7 January 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 January 2002 | Application for reregistration from PLC to private (1 page) |
10 December 2001 | Return made up to 04/10/01; no change of members
|
11 June 2001 | Ad 28/02/01--------- £ si 270@200=54000 £ ic 186128/240128 (2 pages) |
11 June 2001 | Particulars of contract relating to shares (3 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (17 pages) |
2 March 2001 | Nc dec already adjusted 04/04/00 (1 page) |
27 February 2001 | Particulars of contract relating to shares (4 pages) |
27 February 2001 | Ad 05/04/00--------- £ si [email protected] (10 pages) |
27 February 2001 | Ad 22/12/00--------- £ si 930@200=186000 £ ic 128/186128 (4 pages) |
22 February 2001 | Nc inc already adjusted 28/11/00 (1 page) |
22 February 2001 | Resolutions
|
22 February 2001 | Resolutions
|
22 February 2001 | Resolutions
|
22 February 2001 | Resolutions
|
20 January 2001 | Return made up to 04/10/00; full list of members (23 pages) |
20 January 2001 | Location of register of members (1 page) |
28 December 2000 | Ad 23/03/00--------- £ si [email protected]=97 £ ic 2/99 (6 pages) |
28 December 2000 | S-div 23/03/00 (2 pages) |
28 December 2000 | Resolutions
|
28 December 2000 | Resolutions
|
28 December 2000 | Resolutions
|
28 December 2000 | Ad 05/04/00--------- £ si [email protected]=28 £ ic 99/127 (9 pages) |
28 December 2000 | Resolutions
|
28 December 2000 | Resolutions
|
28 December 2000 | Resolutions
|
28 December 2000 | Resolutions
|
28 December 2000 | Nc inc already adjusted 23/03/00 (2 pages) |
28 December 2000 | Nc inc already adjusted 04/04/00 (2 pages) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | Resolutions
|
29 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
26 June 2000 | New director appointed (2 pages) |
9 May 2000 | New secretary appointed;new director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
5 April 2000 | Auditor's report (1 page) |
5 April 2000 | Re-registration of Memorandum and Articles (24 pages) |
5 April 2000 | Auditor's statement (1 page) |
5 April 2000 | Balance Sheet (1 page) |
5 April 2000 | Declaration on reregistration from private to PLC (1 page) |
5 April 2000 | Application for reregistration from private to PLC (1 page) |
5 April 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
4 October 1999 | Incorporation (15 pages) |