London
W14 9HD
Director Name | Mr Hugh Jeremy Gamul Edwards |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2007(7 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (closed 20 November 2007) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Elm Grove Bognor Regis PO21 2SP |
Director Name | Mr Stephen Thomas Hargrave |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Lambs Conduit Street London WC1N 3NG |
Director Name | Paul David Hargrave |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Home Farm House Astley Abbots Bridgnorth WV16 4SW |
Director Name | Grant George Lemke |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 14 April 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 09 February 2001) |
Role | Company Director |
Correspondence Address | 37a Kings Road Richmond Surrey TW10 6EX |
Director Name | Mr Jeremiah Stephen Reidy |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 21 December 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP |
Secretary Name | Mr Jeremiah Stephen Reidy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 November 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19b Hermitage Road Edgbaston Birmingham West Midlands B15 3UP |
Director Name | Paul Kenneth Parry |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 November 2006) |
Role | Company Director |
Correspondence Address | 40 Culmington Road West Ealing London W13 9NH |
Director Name | Paul Kenneth Parry |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 November 2006) |
Role | Company Director |
Correspondence Address | 40 Culmington Road West Ealing London W13 9NH |
Director Name | Formation Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Director Name | Brightview Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 2006(6 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 07 September 2007) |
Correspondence Address | 3rd Floor 9-10 Grafton Street London W1S 4EN |
Registered Address | 73 Wimpole Street London W1G 8AZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£11,026 |
Current Liabilities | £11,026 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 September 2007 | New director appointed (1 page) |
11 September 2007 | Director resigned (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 3RD floor 9-10 grafton street london W1S 4EN (1 page) |
10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2007 | Application for striking-off (1 page) |
7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
29 January 2007 | Company name changed the loyalty awards club LIMITED\certificate issued on 29/01/07 (2 pages) |
20 January 2007 | Director resigned (1 page) |
20 January 2007 | New director appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | New secretary appointed (1 page) |
8 December 2006 | Secretary resigned (1 page) |
6 December 2006 | Full accounts made up to 30 June 2006 (10 pages) |
30 May 2006 | Return made up to 16/02/06; full list of members (8 pages) |
5 April 2006 | Director resigned (1 page) |
8 March 2006 | Full accounts made up to 30 June 2005 (9 pages) |
18 October 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
16 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
24 February 2005 | Registered office changed on 24/02/05 from: 47 lambs conduit street london WC1N 3NG (1 page) |
17 February 2005 | Full accounts made up to 30 June 2004 (9 pages) |
17 February 2005 | Company name changed lucky chance media LIMITED\certificate issued on 17/02/05 (2 pages) |
2 March 2004 | Return made up to 16/02/04; full list of members
|
19 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 February 2004 | Full accounts made up to 30 June 2003 (12 pages) |
18 August 2003 | Company name changed atom wireless LIMITED\certificate issued on 18/08/03 (2 pages) |
14 August 2003 | Registered office changed on 14/08/03 from: galbraith house 2ND floor 141 great charles street birmingham B3 3LG (1 page) |
22 April 2003 | Full accounts made up to 30 June 2002 (13 pages) |
13 March 2003 | Return made up to 16/02/03; full list of members
|
25 July 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
21 February 2002 | Return made up to 16/02/02; full list of members (7 pages) |
26 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
18 September 2001 | Director resigned (1 page) |
8 March 2001 | Registered office changed on 08/03/01 from: 47 lambs conduit street london WC1N 3NG (1 page) |
8 March 2001 | Return made up to 16/02/01; full list of members
|
1 March 2001 | Director resigned (1 page) |
18 January 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
6 June 2000 | Ad 12/05/00--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
5 June 2000 | New secretary appointed;new director appointed (2 pages) |
30 May 2000 | Particulars of mortgage/charge (3 pages) |
26 May 2000 | Resolutions
|
9 May 2000 | Company name changed interlock commerce LTD\certificate issued on 09/05/00 (2 pages) |
27 April 2000 | Ad 12/04/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | Registered office changed on 17/04/00 from: 376 euston road london NW1 3BL (1 page) |
17 April 2000 | New director appointed (3 pages) |
16 February 2000 | Incorporation (15 pages) |