26 Kensington Gore
London
SW7 2ET
Director Name | Mr Vincent Aziz Tchenguiz |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2000(1 week after company formation) |
Appointment Duration | 6 years, 8 months (closed 05 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lees Place Mayfair London W1K 6LH |
Secretary Name | Mr Michael Harry Peter Ingham |
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Nationality | British |
Status | Closed |
Appointed | 17 March 2000(1 week after company formation) |
Appointment Duration | 6 years, 8 months (closed 05 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Ground Floor Leconfield House Curzon Street London W1J 5JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £75,447 |
Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2006 | Application for striking-off (1 page) |
5 April 2006 | Full accounts made up to 31 May 2005 (11 pages) |
20 March 2006 | Return made up to 10/03/06; full list of members (7 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page) |
27 September 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 2005 | Full accounts made up to 31 May 2004 (13 pages) |
21 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
13 May 2004 | Director's particulars changed (1 page) |
7 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
25 February 2004 | Full accounts made up to 31 May 2003 (14 pages) |
6 May 2003 | Return made up to 10/03/03; full list of members (8 pages) |
14 March 2003 | Full accounts made up to 31 May 2002 (13 pages) |
13 September 2002 | Full accounts made up to 31 May 2001 (10 pages) |
24 May 2002 | Return made up to 10/03/02; full list of members (6 pages) |
25 April 2002 | Particulars of mortgage/charge (3 pages) |
25 April 2002 | Particulars of mortgage/charge (3 pages) |
7 March 2002 | Particulars of mortgage/charge (3 pages) |
7 March 2002 | Particulars of mortgage/charge (3 pages) |
11 May 2001 | Return made up to 10/03/01; full list of members
|
10 April 2000 | New director appointed (6 pages) |
7 April 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
7 April 2000 | Resolutions
|
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Registered office changed on 28/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
28 March 2000 | New director appointed (6 pages) |
10 March 2000 | Incorporation (14 pages) |