London
NW1 0BQ
Secretary Name | John Knights |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2004(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 24 July 2012) |
Role | Company Director |
Correspondence Address | 43 Spencer Rise London NW5 1AR |
Director Name | Debra Jayne Reay |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2008(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 24 July 2012) |
Role | Cultural Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Road London E12 5HG |
Director Name | Harriet Elizabeth Powell |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Bergholt Mews London NW1 0BQ |
Secretary Name | Peter Mount |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 122 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2012 | Application to strike the company off the register (3 pages) |
2 April 2012 | Application to strike the company off the register (3 pages) |
27 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
27 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
5 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
5 September 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
18 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
18 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
8 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
8 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
23 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
22 July 2009 | Appointment Terminated Director harriet powell (1 page) |
22 July 2009 | Appointment terminated director harriet powell (1 page) |
12 December 2008 | Director appointed debra jayne reay (1 page) |
12 December 2008 | Director appointed debra jayne reay (1 page) |
18 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
18 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 July 2007 | Return made up to 30/06/07; no change of members
|
23 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
6 April 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
6 April 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
7 March 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
7 March 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
14 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
14 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
6 October 2004 | Registered office changed on 06/10/04 from: 7 pilgrim street london EC4V 6DR (1 page) |
6 October 2004 | Registered office changed on 06/10/04 from: 7 pilgrim street london EC4V 6DR (1 page) |
2 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
2 July 2004 | Return made up to 30/06/04; full list of members (8 pages) |
7 May 2004 | New secretary appointed (2 pages) |
7 May 2004 | New secretary appointed (2 pages) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Secretary resigned (1 page) |
29 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
29 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
9 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
9 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
9 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
9 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
29 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
9 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
9 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
7 February 2002 | Particulars of contract relating to shares (4 pages) |
7 February 2002 | Ad 01/10/00--------- £ si 99@1 (2 pages) |
7 February 2002 | Particulars of contract relating to shares (4 pages) |
7 February 2002 | Resolutions
|
7 February 2002 | Ad 01/10/00--------- £ si 99@1 (2 pages) |
28 November 2001 | Return made up to 30/06/01; full list of members (6 pages) |
28 November 2001 | Return made up to 30/06/01; full list of members (6 pages) |
25 October 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
25 October 2000 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
30 June 2000 | Incorporation (17 pages) |