London
SW6 7UP
Director Name | Mr Alexander Slater |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(3 days after company formation) |
Appointment Duration | 14 years, 5 months (resigned 14 August 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 48 Grosvenor Road Richmond Surrey TW10 6PB |
Secretary Name | Mr Simon Jeremy Richard Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(3 days after company formation) |
Appointment Duration | 14 years, 5 months (resigned 14 August 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Epirus Mews London SW6 7UP |
Director Name | Matthew Jeremy Newcombe |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 2003) |
Role | Consultant |
Correspondence Address | 102b Finborough Road London SW10 9ED |
Director Name | Mr Simon Jeremy Richard Dwyer |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 14 years, 4 months (resigned 14 August 2014) |
Role | Cosultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Epirus Mews London SW6 7UP |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 7 Epirus Mews London SW6 7UP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
50 at £1 | Alexander Slater 50.00% Ordinary |
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50 at £1 | Simon Dwyer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,887 |
Cash | £10,973 |
Current Liabilities | £8,586 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | Application to strike the company off the register (3 pages) |
19 May 2015 | Application to strike the company off the register (3 pages) |
9 May 2015 | Appointment of Mr Simon Jeremy Richard Dwyer as a director on 9 May 2015 (2 pages) |
9 May 2015 | Appointment of Mr Simon Jeremy Richard Dwyer as a director on 9 May 2015 (2 pages) |
9 May 2015 | Appointment of Mr Simon Jeremy Richard Dwyer as a director on 9 May 2015 (2 pages) |
24 April 2015 | Termination of appointment of Simon Jeremy Richard Dwyer as a secretary on 14 August 2014 (1 page) |
24 April 2015 | Termination of appointment of Simon Jeremy Richard Dwyer as a director on 14 August 2014 (1 page) |
24 April 2015 | Termination of appointment of Simon Jeremy Richard Dwyer as a secretary on 14 August 2014 (1 page) |
24 April 2015 | Termination of appointment of Alexander Slater as a director on 14 August 2014 (1 page) |
24 April 2015 | Termination of appointment of Alexander Slater as a director on 14 August 2014 (1 page) |
24 April 2015 | Termination of appointment of Simon Jeremy Richard Dwyer as a director on 14 August 2014 (1 page) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 March 2010 | Director's details changed for Mr Simon Jeremy Richard Dwyer on 7 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Mr Simon Jeremy Richard Dwyer on 7 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr Simon Jeremy Richard Dwyer on 7 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Alexander Slater on 7 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Alexander Slater on 7 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Alexander Slater on 7 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
10 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 July 2008 | Return made up to 07/03/08; full list of members (4 pages) |
18 July 2008 | Return made up to 07/03/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 March 2007 | Return made up to 07/03/07; full list of members
|
19 March 2007 | Return made up to 07/03/07; full list of members
|
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
15 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
15 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
23 March 2004 | Return made up to 07/03/04; full list of members
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23 March 2004 | Return made up to 07/03/04; full list of members
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30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
21 March 2003 | Return made up to 07/03/03; full list of members
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21 March 2003 | Return made up to 07/03/03; full list of members
|
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
22 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
22 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
20 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
20 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
10 April 2001 | Return made up to 07/03/01; full list of members
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10 April 2001 | Return made up to 07/03/01; full list of members
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4 January 2001 | Ad 14/12/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
4 January 2001 | Ad 14/12/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
20 March 2000 | Registered office changed on 20/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | New secretary appointed (2 pages) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | Registered office changed on 20/03/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | New secretary appointed (2 pages) |
20 March 2000 | Secretary resigned (1 page) |
20 March 2000 | New director appointed (2 pages) |
7 March 2000 | Incorporation (12 pages) |
7 March 2000 | Incorporation (12 pages) |