Sheffield
Brentwood
Essex
CM15 8PP
Secretary Name | Hanover Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
Director Name | Jonathan Solmon Levy |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Marler Road London SE23 2AD |
Director Name | David Mackenzie Donald Mills |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 16 Raveley Street London NW5 2HU |
Director Name | Janet Girardi |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 March 2002) |
Role | Personal Assistant |
Correspondence Address | 9 Kimberley Road North Chingford London E4 6DD |
Director Name | David John Winder |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 December 2003) |
Role | Systems Administrator |
Correspondence Address | 519 Eurotowers Europort Gibraltar Foreign |
Director Name | Ms Cinzia Viviani O'Reilly |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 February 2003(3 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grosvenor Avenue London SW14 8BT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3rd Floor 15 Hanover Square London W1S 1HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2010 | Termination of appointment of Cinzia O'reilly as a director (1 page) |
1 April 2010 | Termination of appointment of Cinzia O'reilly as a director (1 page) |
18 March 2010 | Termination of appointment of a director (1 page) |
18 March 2010 | Termination of appointment of a director (1 page) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
5 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
5 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (1 page) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
21 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
8 October 2007 | Accounts made up to 31 March 2007 (1 page) |
8 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 July 2007 | Director's particulars changed (1 page) |
4 July 2007 | Director's particulars changed (1 page) |
1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 January 2007 | Accounts made up to 31 March 2006 (1 page) |
20 February 2006 | Return made up to 31/01/06; full list of members (5 pages) |
20 February 2006 | Return made up to 31/01/06; full list of members (5 pages) |
5 February 2006 | Director's particulars changed (1 page) |
5 February 2006 | Director's particulars changed (1 page) |
18 November 2005 | Accounts made up to 31 March 2005 (1 page) |
18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
2 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
2 December 2004 | Accounts made up to 31 March 2004 (1 page) |
2 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 March 2004 | Accounts made up to 31 March 2003 (1 page) |
22 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
25 February 2004 | Return made up to 31/01/04; full list of members
|
25 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | Director resigned (1 page) |
26 November 2003 | Director's particulars changed (1 page) |
26 November 2003 | Director's particulars changed (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: 19 hanover square third floor london W1S 1HY (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: 19 hanover square third floor london W1S 1HY (1 page) |
11 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
11 April 2003 | Director's particulars changed (1 page) |
11 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
11 April 2003 | Director's particulars changed (1 page) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | New director appointed (2 pages) |
15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | Director resigned (1 page) |
3 May 2002 | Return made up to 31/01/02; full list of members (6 pages) |
3 May 2002 | Return made up to 31/01/02; full list of members (6 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
28 February 2002 | New secretary appointed (1 page) |
28 February 2002 | New secretary appointed (1 page) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
24 October 2001 | Accounts made up to 31 March 2001 (7 pages) |
21 February 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
21 February 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
24 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
24 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
9 June 2000 | Director resigned (1 page) |
9 June 2000 | Director resigned (1 page) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | Secretary resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
13 January 2000 | Incorporation (17 pages) |