London
NW3 5JJ
Director Name | London Management Directors Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 2002(2 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 18 February 2020) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 2002(2 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 18 February 2020) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Michael Patrick Dwen |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2002) |
Role | Company Director |
Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
Director Name | Mr Jesse Grant Hester |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2000(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2002) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
Director Name | Vieri Chimenti |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 February 2001(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 2002) |
Role | Chartered Accountant |
Correspondence Address | Via Della Capponcina 85 Firenze 50135 Italy |
Director Name | Vieri Chimenti |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 August 2002(2 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | Via Della Capponcina 85 Firenze 50135 Italy |
Director Name | Avi Daoudi |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(3 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 February 2007) |
Role | Executive |
Correspondence Address | 18 Canons Court Stonegrove Road Edgware Middlesex HA8 7ST |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year (resigned 15 December 2000) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Secretary Name | Cr Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2000(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2002) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Lambda Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2002(2 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 August 2002) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£2,763,836 |
Cash | £93,141 |
Current Liabilities | £3,094,876 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2017 | Application to strike the company off the register (3 pages) |
9 August 2017 | Application to strike the company off the register (3 pages) |
20 December 2016 | Resolutions
|
20 December 2016 | Solvency Statement dated 25/10/16 (1 page) |
20 December 2016 | Statement of capital on 20 December 2016
|
20 December 2016 | Resolutions
|
20 December 2016 | Resolutions
|
20 December 2016 | Statement by Directors (1 page) |
20 December 2016 | Solvency Statement dated 25/10/16 (1 page) |
20 December 2016 | Resolutions
|
20 December 2016 | Statement of capital on 20 December 2016
|
20 December 2016 | Statement by Directors (1 page) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 February 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
5 February 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders (5 pages) |
22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 May 2013 | Director's details changed for Yardena Landman on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Yardena Landman on 29 May 2013 (2 pages) |
30 April 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 April 2013 (1 page) |
5 April 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 April 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
27 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 November 2009 | Director's details changed for Yardena Landman on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Yardena Landman on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Yardena Landman on 1 October 2009 (2 pages) |
9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
17 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
17 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
23 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
9 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
4 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
5 March 2007 | New director appointed (3 pages) |
5 March 2007 | New director appointed (3 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
27 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
27 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
4 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 July 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
24 July 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
29 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
29 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
11 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
26 October 2004 | Return made up to 31/10/04; full list of members (5 pages) |
26 October 2004 | Return made up to 31/10/04; full list of members (5 pages) |
14 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
14 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
20 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
20 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
30 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
30 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
14 March 2003 | Full accounts made up to 31 December 2001 (13 pages) |
14 March 2003 | Full accounts made up to 31 December 2001 (13 pages) |
12 February 2003 | Amending mem and arts (11 pages) |
12 February 2003 | Amending mem and arts (11 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
23 December 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
23 December 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
28 November 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
28 November 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
1 November 2002 | Resolutions
|
1 November 2002 | Resolutions
|
1 November 2002 | Resolutions
|
1 November 2002 | Resolutions
|
26 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
26 October 2002 | Return made up to 21/10/02; full list of members (6 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | Director resigned (1 page) |
20 September 2002 | Registered office changed on 20/09/02 from: 120 east road london N1 6AA (1 page) |
20 September 2002 | Registered office changed on 20/09/02 from: 120 east road london N1 6AA (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | Secretary resigned (1 page) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | Director resigned (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | New secretary appointed (2 pages) |
22 July 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
22 July 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
24 December 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
24 December 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
6 December 2001 | Return made up to 02/11/01; full list of members (7 pages) |
6 December 2001 | Return made up to 02/11/01; full list of members (7 pages) |
26 June 2001 | Registered office changed on 26/06/01 from: 120 east road london N1 6AA (1 page) |
26 June 2001 | Registered office changed on 26/06/01 from: 120 east road london N1 6AA (1 page) |
22 May 2001 | Ad 15/12/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
22 May 2001 | Ad 15/12/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
17 May 2001 | Delivery ext'd 3 mth 30/11/00 (1 page) |
17 May 2001 | Delivery ext'd 3 mth 30/11/00 (1 page) |
2 May 2001 | Registered office changed on 02/05/01 from: suite 145H, business design centre, 52 upper street london N1 0QH (1 page) |
2 May 2001 | Registered office changed on 02/05/01 from: suite 145H, business design centre, 52 upper street london N1 0QH (1 page) |
6 April 2001 | Nc inc already adjusted 15/12/00 (2 pages) |
6 April 2001 | Resolutions
|
6 April 2001 | Nc inc already adjusted 15/12/00 (2 pages) |
6 April 2001 | Resolutions
|
5 April 2001 | Return made up to 02/11/00; full list of members (6 pages) |
5 April 2001 | Return made up to 02/11/00; full list of members (6 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | Secretary resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (14 pages) |
14 November 2000 | New secretary appointed (4 pages) |
14 November 2000 | New director appointed (14 pages) |
14 November 2000 | New secretary appointed (4 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: business design centre 52 upper street london N1 0QH (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: business design centre 52 upper street london N1 0QH (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: 120 east road london N1 6AA (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: 120 east road london N1 6AA (1 page) |
2 November 1999 | Incorporation (15 pages) |
2 November 1999 | Incorporation (15 pages) |