London
NW3 7RS
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 March 2000(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 18 July 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Director Name | Mr Barry Martin Pincus |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 5 months (resigned 27 August 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Willifield Way London NW11 7XU |
Director Name | Mr Paul Rogers |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 June 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2008 | Appointment terminated secretary megan langridge (1 page) |
1 September 2008 | Appointment terminated director peter klimt (1 page) |
29 August 2008 | Appointment terminated director barry pincus (1 page) |
27 August 2008 | Appointment terminated director guy naggar (1 page) |
20 June 2008 | Appointment terminated director paul rogers (1 page) |
21 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 March 2008 | Return made up to 24/02/08; full list of members (8 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 March 2007 | Return made up to 24/02/07; full list of members (8 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 March 2006 | Registered office changed on 13/03/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
13 March 2006 | Return made up to 24/02/06; full list of members (8 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 March 2005 | Return made up to 24/02/05; full list of members (8 pages) |
12 March 2004 | Return made up to 24/02/04; full list of members (8 pages) |
8 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 July 2003 | Secretary's particulars changed (1 page) |
11 March 2003 | Return made up to 24/02/03; full list of members (8 pages) |
13 January 2003 | Secretary's particulars changed (1 page) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
4 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
7 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
12 December 2000 | Company name changed makestudy LIMITED\certificate issued on 13/12/00 (2 pages) |
13 July 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
3 May 2000 | New director appointed (3 pages) |
3 May 2000 | New director appointed (4 pages) |
21 April 2000 | Resolutions
|
20 April 2000 | New secretary appointed (2 pages) |
20 April 2000 | Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
20 April 2000 | New director appointed (5 pages) |
20 April 2000 | New director appointed (5 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Secretary resigned (1 page) |
24 February 2000 | Incorporation (14 pages) |