Suite 21
London
SW7 1EE
Secretary Name | Mr Georges Emmanuel Sudarskis |
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Nationality | French |
Status | Closed |
Appointed | 09 November 1999(same day as company formation) |
Role | Banker |
Correspondence Address | 4 Montpelier Street Suite 21 London SW7 1EE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 4 Montpelier Street Suite 21 London SW7 1EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£2,312,188 |
Current Liabilities | £39,305 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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24 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
24 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
24 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Register inspection address has been changed from Jonathan Hoffman - Baker Tilly Chiltern Street London W1U 4JT England to Po Box Suite 21 4 Montpelier Street London SW7 1EE (1 page) |
24 November 2014 | Register inspection address has been changed from Jonathan Hoffman - Baker Tilly Chiltern Street London W1U 4JT England to Po Box Suite 21 4 Montpelier Street London SW7 1EE (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 September 2014 | Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014 (1 page) |
23 September 2014 | Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014 (1 page) |
20 September 2014 | Registered office address changed from Baker Tilly 66 Chiltern Street London W1U 4JT to 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 (1 page) |
20 September 2014 | Registered office address changed from Baker Tilly 66 Chiltern Street London W1U 4JT to 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014 (1 page) |
15 October 2013 | Register inspection address has been changed from C/O Jonathan Hoffman Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom (1 page) |
15 October 2013 | Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom on 15 October 2013 (1 page) |
15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom on 15 October 2013 (1 page) |
15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Register inspection address has been changed from C/O Jonathan Hoffman Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom (1 page) |
15 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 November 2011 | Registered office address changed from C/O Rsm Tenon 66 66 Wigmore Street London W1U 2SB United Kingdom on 17 November 2011 (1 page) |
17 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Registered office address changed from C/O Rsm Tenon 66 66 Wigmore Street London W1U 2SB United Kingdom on 17 November 2011 (1 page) |
17 November 2011 | Register(s) moved to registered office address (1 page) |
17 November 2011 | Register(s) moved to registered office address (1 page) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Register inspection address has been changed from C/O Jonathan Hoffman Vantis Plc 66 Wigmore Street London Uk W1U 2SB United Kingdom (1 page) |
28 September 2011 | Register inspection address has been changed from C/O Jonathan Hoffman Vantis Plc 66 Wigmore Street London Uk W1U 2SB United Kingdom (1 page) |
18 November 2010 | Registered office address changed from Vantis Numerica Llp 66 Wigmore Street London W1U 2SB on 18 November 2010 (1 page) |
18 November 2010 | Director's details changed for Mrs. Josiane Gisele Baeyens on 2 February 2010 (2 pages) |
18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 10 February 2010 (1 page) |
18 November 2010 | Registered office address changed from Vantis Numerica Llp 66 Wigmore Street London W1U 2SB on 18 November 2010 (1 page) |
18 November 2010 | Director's details changed for Mrs. Josiane Gisele Baeyens on 2 February 2010 (2 pages) |
18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Secretary's details changed for Mr. Georges Emmanuel Sudarskis on 10 February 2010 (1 page) |
18 November 2010 | Director's details changed for Mrs. Josiane Gisele Baeyens on 2 February 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Josiane Gisele Baeyens on 5 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Josiane Gisele Baeyens on 5 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Josiane Gisele Baeyens on 5 October 2009 (2 pages) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Register inspection address has been changed (1 page) |
19 October 2009 | Register(s) moved to registered inspection location (1 page) |
19 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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16 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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16 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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15 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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15 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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15 October 2009 | Statement of capital following an allotment of shares on 1 October 2009
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4 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
12 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
12 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
9 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
9 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
30 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
30 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
8 December 2005 | Secretary's particulars changed (1 page) |
8 December 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: levy gee chartered accountants 66 wigmore street london W1U 2HQ (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: levy gee chartered accountants 66 wigmore street london W1U 2HQ (1 page) |
18 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
18 October 2005 | Return made up to 02/10/05; full list of members (2 pages) |
21 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
21 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
8 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
8 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
14 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
14 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
24 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
24 February 2004 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
15 December 2003 | Return made up to 09/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 09/11/03; full list of members (6 pages) |
5 April 2003 | Return made up to 12/09/02; full list of members (6 pages) |
5 April 2003 | Return made up to 09/11/02; full list of members (6 pages) |
5 April 2003 | Return made up to 12/09/02; full list of members (6 pages) |
23 January 2003 | Resolutions
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23 January 2003 | Ad 31/12/02--------- £ si [email protected]=2489900 £ ic 510100/3000000 (2 pages) |
23 January 2003 | Resolutions
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23 January 2003 | Ad 31/12/02--------- £ si [email protected]=2489900 £ ic 510100/3000000 (2 pages) |
17 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
17 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
14 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
14 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
14 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
21 February 2001 | Ad 30/01/01--------- £ si [email protected]=510000 £ ic 100/510100 (2 pages) |
21 February 2001 | Ad 30/01/01--------- £ si [email protected]=510000 £ ic 100/510100 (2 pages) |
9 February 2001 | Resolutions
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9 February 2001 | Nc inc already adjusted 19/12/00 (1 page) |
9 February 2001 | Nc inc already adjusted 19/12/00 (1 page) |
9 February 2001 | Resolutions
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23 January 2001 | Return made up to 09/11/00; full list of members
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23 January 2001 | Return made up to 09/11/00; full list of members
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8 June 2000 | Secretary resigned (1 page) |
8 June 2000 | Ad 19/01/00--------- £ si [email protected] (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
8 June 2000 | Ad 19/01/00--------- £ si [email protected] (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Secretary resigned (1 page) |
8 June 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
10 February 2000 | New director appointed (3 pages) |
10 February 2000 | New secretary appointed (2 pages) |
10 February 2000 | Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 February 2000 | Registered office changed on 10/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
10 February 2000 | New director appointed (3 pages) |
10 February 2000 | New secretary appointed (2 pages) |
9 November 1999 | Incorporation (15 pages) |
9 November 1999 | Incorporation (15 pages) |