46 Fitzjohns Avenue
London
NW3 5LU
Director Name | Sanjev Dilip Warna Kula Suriya |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(1 day after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 16 March 2000) |
Role | Solicitor |
Correspondence Address | 16 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS |
Secretary Name | Mark James Dwyer |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 March 2000(1 day after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 16 March 2000) |
Role | Solicitor |
Correspondence Address | 1 Fitzjohns House 46 Fitzjohns Avenue London NW3 5LU |
Director Name | Mr Robin Gregory Baker |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 November 2006) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mr Martin McDermott |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP |
Director Name | Richard James Hudson |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(6 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 October 2007) |
Role | Head Of Corporate Finance |
Correspondence Address | 29 Burland Road London SW11 6SA |
Director Name | Andrew John Spillane |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 November 2006(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 08 November 2007) |
Role | Accountant |
Correspondence Address | 59 Sefton Street London SW15 1NA |
Secretary Name | Andrew John Spillane |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 21 November 2006(6 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 22 November 2006) |
Role | Accountant |
Correspondence Address | 59 Sefton Street London SW15 1NA |
Secretary Name | Roger James Walter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 15 The Farthingales Maidenhead Berkshire SL6 1TE |
Director Name | Mr Andrew David Gurnham |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(7 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 08 November 2007) |
Role | Group Strategy Development Dir |
Country of Residence | United Kingdom |
Correspondence Address | The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 February 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 February 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 February 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 November 2006) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 November 2006) |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Registered Address | 1-3 Snow Hill London EC1A 2DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £143,000 |
Gross Profit | £143,000 |
Net Worth | £82,000 |
Cash | £10,000 |
Current Liabilities | £24,776,000 |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
9 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 June 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
9 April 2008 | Appointment terminated secretary roger walter (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
14 November 2007 | Appointment of a voluntary liquidator (1 page) |
14 November 2007 | Resolutions
|
14 November 2007 | Declaration of solvency (3 pages) |
26 October 2007 | Full accounts made up to 31 March 2007 (24 pages) |
26 October 2007 | Full accounts made up to 31 March 2006 (25 pages) |
10 October 2007 | New director appointed (1 page) |
9 October 2007 | Director resigned (1 page) |
23 May 2007 | Director's particulars changed (1 page) |
5 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | New director appointed (2 pages) |
4 December 2006 | Registered office changed on 04/12/06 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Secretary resigned;director resigned (1 page) |
4 December 2006 | New secretary appointed;new director appointed (2 pages) |
4 December 2006 | Director resigned (1 page) |
30 October 2006 | Full accounts made up to 31 March 2005 (22 pages) |
7 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
5 May 2005 | Full accounts made up to 31 March 2004 (16 pages) |
2 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
24 February 2005 | Memorandum and Articles of Association (14 pages) |
24 February 2005 | Resolutions
|
24 February 2005 | Ad 16/02/05--------- eur si 7500@1=7500 eur ic 0/7500 (2 pages) |
24 February 2005 | Nc inc already adjusted 16/02/05 (1 page) |
23 February 2005 | Particulars of mortgage/charge (11 pages) |
22 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
9 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Particulars of mortgage/charge (17 pages) |
27 September 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 78 cannon street london EC4N 6NQ (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
8 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
5 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
26 October 2002 | Delivery ext'd 3 mth 31/03/02 (1 page) |
7 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
2 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
19 September 2001 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
12 September 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
30 March 2001 | Return made up to 28/02/01; full list of members
|
7 September 2000 | Particulars of mortgage/charge (21 pages) |
23 March 2000 | Resolutions
|
23 March 2000 | Memorandum and Articles of Association (14 pages) |
22 March 2000 | New secretary appointed;new director appointed (9 pages) |
22 March 2000 | New director appointed (6 pages) |
22 March 2000 | Registered office changed on 22/03/00 from: 35 basinghall street london EC2V 5DB (1 page) |
22 March 2000 | Director resigned (1 page) |
22 March 2000 | Ad 16/03/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
22 March 2000 | New director appointed (4 pages) |
22 March 2000 | Director resigned (1 page) |
21 March 2000 | Resolutions
|
21 March 2000 | Memorandum and Articles of Association (5 pages) |
17 March 2000 | Application to commence business (2 pages) |
17 March 2000 | Resolutions
|
17 March 2000 | Certificate of authorisation to commence business and borrow (1 page) |
9 March 2000 | Company name changed pollchange public LIMITED compan y\certificate issued on 09/03/00 (2 pages) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New secretary appointed;new director appointed (2 pages) |
8 March 2000 | Secretary resigned;director resigned (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
29 February 2000 | Incorporation (18 pages) |