Chiswick
London
W4 2TL
Secretary Name | Ms Navjeet Sidhu |
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Status | Closed |
Appointed | 29 March 2010(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 05 July 2011) |
Role | Company Director |
Correspondence Address | 54 Walnut Tree Road Heston Middlesex TW5 0LR |
Director Name | Mr Gideon Rachmann |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2000(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 22 North Hill London N6 4QA |
Director Name | Mr James Peter Turner |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2000(1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 29 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Selby Road London W5 1LX |
Secretary Name | James Peter Turner |
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Date of Birth | February 1957 (Born 67 years ago) |
Status | Resigned |
Appointed | 12 October 2000(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 February 2003) |
Role | Company Director |
Correspondence Address | 42 Selby Road London W5 1LX |
Director Name | Nigel Paxman |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 February 2006) |
Role | Security Auditor |
Correspondence Address | Holden's Barn Alphamstone Bures Suffolk CO8 5DY |
Director Name | Anthony Straw |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 February 2006(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 October 2008) |
Role | Company Director |
Correspondence Address | 68 Marconi Way St Albans Hertfordshire AL4 0JG |
Director Name | Ori Dolev |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2008(8 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 21 September 2009) |
Role | Managing Director |
Correspondence Address | Flat 32 Four West Nine Building Maida Vale London W9 1RS |
Secretary Name | Mr James Peter Turner |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Selby Road London W5 1LX |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Warren Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2003(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 October 2008) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Registered Address | Suite 204-205 100 Hatton Garden London EC1N 8NX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
28 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2011 | Application to strike the company off the register (3 pages) |
14 March 2011 | Application to strike the company off the register (3 pages) |
12 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
12 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
12 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
6 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
6 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
30 March 2010 | Termination of appointment of James Turner as a director (1 page) |
30 March 2010 | Termination of appointment of James Turner as a secretary (1 page) |
30 March 2010 | Termination of appointment of James Turner as a director (1 page) |
30 March 2010 | Termination of appointment of James Turner as a secretary (1 page) |
29 March 2010 | Appointment of Ms Navjeet Sidhu as a secretary (1 page) |
29 March 2010 | Appointment of Mr Nissim Stephane Kazes as a director (2 pages) |
29 March 2010 | Appointment of Mr Nissim Stephane Kazes as a director (2 pages) |
29 March 2010 | Appointment of Ms Navjeet Sidhu as a secretary (1 page) |
5 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
2 October 2009 | Appointment Terminated Director ori dolev (1 page) |
2 October 2009 | Appointment terminated director ori dolev (1 page) |
29 April 2009 | Secretary appointed james peter turner (1 page) |
29 April 2009 | Secretary appointed james peter turner (1 page) |
28 April 2009 | Appointment terminated secretary warren street registrars LIMITED (1 page) |
28 April 2009 | Appointment Terminated Secretary warren street registrars LIMITED (1 page) |
27 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
27 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
12 December 2008 | Appointment Terminated Director anthony straw (1 page) |
12 December 2008 | Director appointed ori dolev (1 page) |
12 December 2008 | Appointment terminated director anthony straw (1 page) |
12 December 2008 | Director appointed ori dolev (1 page) |
9 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
19 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
19 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
8 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
8 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
18 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
14 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
14 September 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | New director appointed (2 pages) |
14 September 2006 | New director appointed (2 pages) |
14 September 2006 | Director resigned (1 page) |
18 November 2005 | Return made up to 08/09/05; full list of members (7 pages) |
18 November 2005 | Return made up to 08/09/05; full list of members (7 pages) |
3 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
3 June 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
15 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
15 September 2004 | Return made up to 08/09/04; full list of members
|
20 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
20 April 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
24 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
24 October 2003 | Return made up to 08/09/03; full list of members (5 pages) |
28 September 2003 | Director resigned (1 page) |
28 September 2003 | Director resigned (1 page) |
13 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
13 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | New secretary appointed (2 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | New secretary appointed (2 pages) |
25 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
8 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
8 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
17 October 2001 | Nc dec already adjusted 04/10/01 (1 page) |
17 October 2001 | Resolutions
|
17 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
17 October 2001 | Return made up to 08/09/01; full list of members (5 pages) |
17 October 2001 | Resolutions
|
17 October 2001 | Resolutions
|
17 October 2001 | Nc dec already adjusted 04/10/01 (1 page) |
17 October 2001 | Resolutions
|
4 October 2001 | Return made up to 08/09/01; full list of members
|
4 October 2001 | Return made up to 08/09/01; full list of members (7 pages) |
2 July 2001 | Accounting reference date extended from 31/03/01 to 31/12/01 (1 page) |
2 July 2001 | Accounting reference date extended from 31/03/01 to 31/12/01 (1 page) |
19 April 2001 | Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 April 2001 | Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 December 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
21 December 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
8 November 2000 | New secretary appointed;new director appointed (2 pages) |
8 November 2000 | New secretary appointed;new director appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
11 October 2000 | Company name changed malca-amit safeguard LIMITED\certificate issued on 12/10/00 (2 pages) |
11 October 2000 | Company name changed malca-amit safeguard LIMITED\certificate issued on 12/10/00 (2 pages) |
8 September 2000 | Incorporation (18 pages) |