London
W8 4AJ
Secretary Name | George Polk |
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Nationality | American |
Status | Closed |
Appointed | 27 June 2000(1 day after company formation) |
Appointment Duration | 11 years, 5 months (closed 20 December 2011) |
Role | Company Director |
Correspondence Address | 99d Talbot Road London W11 2AT |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Registered Address | 8 Brunswick Gardens London W8 4AJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2011 | Application to strike the company off the register (3 pages) |
25 August 2011 | Application to strike the company off the register (3 pages) |
9 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
9 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
10 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
10 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Marina Galanti on 26 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Marina Galanti on 26 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from 51 cornwall gardens first floor flat london SW7 4BG (1 page) |
26 August 2009 | Director's Change of Particulars / marina galanti / 01/05/2009 / HouseName/Number was: , now: 8; Street was: 51 cornwall gardens, now: brunswick gardens; Post Code was: SW7 4BG, now: W8 4AJ; Country was: , now: united kingdom (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from 51 cornwall gardens first floor flat london SW7 4BG (1 page) |
26 August 2009 | Return made up to 26/06/09; full list of members (3 pages) |
26 August 2009 | Director's change of particulars / marina galanti / 01/05/2009 (1 page) |
26 August 2009 | Return made up to 26/06/09; full list of members (3 pages) |
26 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
26 August 2009 | Accounts made up to 30 June 2009 (2 pages) |
27 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
27 May 2009 | Accounts made up to 30 June 2008 (2 pages) |
11 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
21 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
21 January 2008 | Accounts made up to 30 June 2007 (2 pages) |
2 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
18 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
10 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
23 May 2006 | Accounts made up to 30 June 2005 (2 pages) |
23 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
17 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
17 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
22 June 2005 | Return made up to 26/06/04; full list of members
|
22 June 2005 | Return made up to 26/06/04; full list of members (2 pages) |
9 May 2005 | Registered office changed on 09/05/05 from: 2 berkeley gardens london W8 4AP (1 page) |
9 May 2005 | Director's particulars changed (1 page) |
9 May 2005 | Registered office changed on 09/05/05 from: 2 berkeley gardens london W8 4AP (1 page) |
9 May 2005 | Director's particulars changed (1 page) |
3 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
3 March 2005 | Accounts made up to 30 June 2004 (1 page) |
2 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
2 April 2004 | Accounts made up to 30 June 2003 (1 page) |
19 June 2003 | Return made up to 26/06/03; full list of members (6 pages) |
19 June 2003 | Return made up to 26/06/03; full list of members
|
23 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
23 May 2003 | Accounts made up to 30 June 2002 (2 pages) |
29 July 2002 | Return made up to 26/06/02; full list of members
|
29 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
12 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
12 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
11 July 2001 | Accounts for a dormant company made up to 26 June 2001 (2 pages) |
11 July 2001 | Accounts made up to 26 June 2001 (2 pages) |
18 July 2000 | Registered office changed on 18/07/00 from: 16 park view london N21 1QX (1 page) |
18 July 2000 | Registered office changed on 18/07/00 from: 16 park view london N21 1QX (1 page) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New secretary appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New secretary appointed (2 pages) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Secretary resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
29 June 2000 | Registered office changed on 29/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
29 June 2000 | Registered office changed on 29/06/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
26 June 2000 | Incorporation (10 pages) |