London
W1K 6HX
Director Name | Paul Zeital Kemsley |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 May 2009) |
Role | Property Developer |
Correspondence Address | 5th Floor 20 North Audley Street, Mayfair London W1K 6HX |
Secretary Name | Kenneth Jack Zeital Kemsley |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Dewlands Turnberry Close Hendon London NW4 1JL |
Director Name | Mr Vincent Daniel Goldstein |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96-98 York Hill Loughton Essex IG10 1JA |
Director Name | Mr Andrew Daniel Fishman |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 October 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Florida Close Bushey Heath Hertfordshire WD23 1ET |
Secretary Name | Thomas Melvin Watson |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(5 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 November 2005) |
Role | Company Director |
Correspondence Address | 35 Station Road New Barnet Barnet Hertfordshire EN5 1PR |
Director Name | Mr Timothy William Andrews |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2006(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 June 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 104 St John'S 79 Marsham Street London SW17 4SA |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2000(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2000(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Registered Address | 7 More London Place London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | -£3,021,685 |
Net Worth | -£7,547,756 |
Cash | £144,243 |
Current Liabilities | £10,551,805 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
17 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
17 May 2013 | Receiver's abstract of receipts and payments to 15 March 2013 (3 pages) |
17 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
17 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
17 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
17 May 2013 | Receiver's abstract of receipts and payments to 15 March 2013 (3 pages) |
17 May 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
29 March 2012 | Receiver's abstract of receipts and payments to 18 February 2012 (3 pages) |
29 March 2012 | Receiver's abstract of receipts and payments to 18 February 2012 (3 pages) |
7 July 2011 | Termination of appointment of Timothy Andrews as a director (2 pages) |
7 July 2011 | Termination of appointment of Timothy Andrews as a director (2 pages) |
12 April 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages) |
12 April 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 12 April 2011 (2 pages) |
5 April 2011 | Receiver's abstract of receipts and payments to 18 February 2011 (3 pages) |
5 April 2011 | Receiver's abstract of receipts and payments to 18 February 2011 (3 pages) |
16 November 2010 | Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages) |
16 November 2010 | Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 16 November 2010 (2 pages) |
17 May 2010 | Administrative Receiver's report (7 pages) |
17 May 2010 | Administrative Receiver's report (7 pages) |
17 March 2010 | Notice of appointment of receiver or manager (2 pages) |
17 March 2010 | Notice of appointment of receiver or manager (2 pages) |
14 December 2009 | Full accounts made up to 31 December 2008 (18 pages) |
14 December 2009 | Full accounts made up to 31 December 2008 (18 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from 5TH floor 20 north audley street london W1K 6HX (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from 5TH floor 20 north audley street london W1K 6HX (1 page) |
17 August 2009 | Return made up to 08/05/09; no change of members (4 pages) |
17 August 2009 | Return made up to 08/05/09; no change of members (4 pages) |
12 August 2009 | Secretary's Change of Particulars / rock group secretaries LIMITED / 01/01/2009 / HouseName/Number was: , now: fth floor 20; Street was: 4TH floor, 20 balderton street, now: north audley street; Post Code was: W1K 6TL, now: W1K 6HX (1 page) |
12 August 2009 | Secretary's change of particulars / rock group secretaries LIMITED / 01/01/2009 (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 4TH floor 20 balderton street london W1K 6TL (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 4TH floor 20 balderton street london W1K 6TL (1 page) |
15 June 2009 | Appointment Terminate, Director Paul Zeital Kemsley Logged Form (1 page) |
15 June 2009 | Appointment terminate, director paul zeital kemsley logged form (1 page) |
12 June 2009 | Appointment Terminated Director paul kemsley (1 page) |
12 June 2009 | Appointment terminated director paul kemsley (1 page) |
13 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
6 June 2008 | Resolutions
|
6 June 2008 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
6 June 2008 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
6 June 2008 | Resolutions
|
22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
14 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
13 May 2008 | Return made up to 08/05/01; full list of members; amend (7 pages) |
13 May 2008 | Return made up to 08/05/01; full list of members; amend
|
13 May 2008 | Return made up to 08/05/07; full list of members; amend (8 pages) |
13 May 2008 | Return made up to 08/05/07; full list of members; amend (8 pages) |
13 May 2008 | Return made up to 08/05/05; full list of members; amend (7 pages) |
13 May 2008 | Return made up to 08/05/05; full list of members; amend (7 pages) |
13 May 2008 | Return made up to 08/05/03; full list of members; amend (7 pages) |
13 May 2008 | Return made up to 08/05/02; full list of members; amend (7 pages) |
13 May 2008 | Return made up to 08/05/06; full list of members; amend (9 pages) |
13 May 2008 | Return made up to 08/05/04; full list of members; amend (7 pages) |
13 May 2008 | Return made up to 08/05/02; full list of members; amend (7 pages) |
13 May 2008 | Return made up to 08/05/04; full list of members; amend (7 pages) |
13 May 2008 | Return made up to 08/05/06; full list of members; amend
|
13 May 2008 | Return made up to 08/05/03; full list of members; amend (7 pages) |
8 May 2008 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
8 May 2008 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
30 April 2008 | Resolutions
|
30 April 2008 | Resolutions
|
25 April 2008 | Appointment terminated director vincent goldstein (1 page) |
25 April 2008 | Appointment Terminated Director vincent goldstein (1 page) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 4TH floor south, 20 balderton street, london W1K 6TL (1 page) |
19 July 2007 | Particulars of mortgage/charge (7 pages) |
19 July 2007 | Particulars of mortgage/charge (6 pages) |
19 July 2007 | Particulars of mortgage/charge (7 pages) |
19 July 2007 | Particulars of mortgage/charge (6 pages) |
11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
13 September 2006 | Full accounts made up to 31 December 2005 (20 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (20 pages) |
19 July 2006 | New director appointed (1 page) |
19 July 2006 | New director appointed (1 page) |
23 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2005 | Registered office changed on 20/12/05 from: top floor 315 regents park road finchley london N3 1DP (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: top floor 315 regents park road finchley london N3 1DP (1 page) |
8 December 2005 | Particulars of mortgage/charge (4 pages) |
8 December 2005 | Particulars of mortgage/charge (4 pages) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | New secretary appointed (1 page) |
8 November 2005 | New secretary appointed (1 page) |
8 November 2005 | Secretary resigned (1 page) |
9 September 2005 | Resolutions
|
9 September 2005 | Resolutions
|
18 August 2005 | New director appointed (1 page) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | New secretary appointed (1 page) |
18 August 2005 | New secretary appointed (1 page) |
2 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
2 August 2005 | Full accounts made up to 31 December 2004 (19 pages) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
10 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
10 May 2005 | Return made up to 08/05/05; full list of members (2 pages) |
8 March 2005 | Director's particulars changed (1 page) |
8 March 2005 | Director's particulars changed (1 page) |
21 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
21 June 2004 | Full accounts made up to 31 December 2003 (20 pages) |
14 June 2004 | Return made up to 08/05/04; full list of members; amend (5 pages) |
14 June 2004 | Return made up to 08/05/04; full list of members; amend (5 pages) |
20 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
14 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2004 | Particulars of mortgage/charge (7 pages) |
31 March 2004 | Particulars of mortgage/charge (7 pages) |
30 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
30 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
30 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
10 January 2003 | Particulars of mortgage/charge (6 pages) |
10 January 2003 | Particulars of mortgage/charge (6 pages) |
9 December 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
9 December 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
18 October 2002 | Particulars of mortgage/charge (7 pages) |
18 October 2002 | Particulars of mortgage/charge (7 pages) |
27 July 2002 | Particulars of mortgage/charge (4 pages) |
27 July 2002 | Particulars of mortgage/charge (3 pages) |
27 July 2002 | Particulars of mortgage/charge (4 pages) |
27 July 2002 | Particulars of mortgage/charge (3 pages) |
11 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
11 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
28 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
28 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
20 December 2001 | Particulars of mortgage/charge (7 pages) |
20 December 2001 | Particulars of mortgage/charge (7 pages) |
20 December 2001 | Particulars of mortgage/charge (7 pages) |
20 December 2001 | Particulars of mortgage/charge (7 pages) |
22 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
22 May 2001 | Return made up to 08/05/01; full list of members
|
29 March 2001 | Ad 21/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
29 March 2001 | Ad 21/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 March 2001 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
28 March 2001 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
12 December 2000 | Company name changed gold triangle LIMITED\certificate issued on 13/12/00 (2 pages) |
12 December 2000 | Company name changed gold triangle LIMITED\certificate issued on 13/12/00 (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
22 November 2000 | Company name changed goodview LIMITED\certificate issued on 23/11/00 (2 pages) |
22 November 2000 | Company name changed goodview LIMITED\certificate issued on 23/11/00 (2 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Secretary resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Secretary resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | New director appointed (3 pages) |
24 October 2000 | New director appointed (3 pages) |
24 October 2000 | Registered office changed on 24/10/00 from: 16-18 woodford road london E7 0HA (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 16-18 woodford road london E7 0HA (1 page) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Secretary resigned (1 page) |
8 May 2000 | Incorporation (16 pages) |