Redcliffe Gardens
London
SW5 0DT
Secretary Name | Daniel Phillips |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 December 2005(5 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (closed 19 April 2017) |
Role | Advertising |
Correspondence Address | 22 Lambridge Place Bath Somerset BA1 6RU |
Director Name | John O'Sullivan |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 December 2005) |
Role | Advertising Exec |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 99 Earls Court Road, Kensington London W8 6QH |
Director Name | Rebecca Catherine Williams |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 December 2005) |
Role | TV Producer |
Correspondence Address | 19 Helix Gardens London SW2 2JJ |
Secretary Name | Rebecca Catherine Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 December 2005) |
Role | TV Producer |
Correspondence Address | 19 Helix Gardens London SW2 2JJ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £740,719 |
Cash | £54,018 |
Current Liabilities | £24 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Next Accounts Due | 30 September 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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19 April 2017 | Final Gazette dissolved following liquidation (1 page) |
19 January 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
19 January 2017 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
23 December 2015 | Registered office address changed from 14 Floral Street Covent Garden London WC2E 9DH to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 23 December 2015 (2 pages) |
23 December 2015 | Registered office address changed from 14 Floral Street Covent Garden London WC2E 9DH to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 23 December 2015 (2 pages) |
22 December 2015 | Resolutions
|
22 December 2015 | Statement of affairs with form 4.19 (6 pages) |
22 December 2015 | Appointment of a voluntary liquidator (1 page) |
22 December 2015 | Resolutions
|
22 December 2015 | Appointment of a voluntary liquidator (1 page) |
22 December 2015 | Statement of affairs with form 4.19 (6 pages) |
16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 September 2015 | Satisfaction of charge 2 in full (1 page) |
14 September 2015 | Satisfaction of charge 2 in full (1 page) |
9 September 2015 | Satisfaction of charge 1 in full (1 page) |
9 September 2015 | Satisfaction of charge 1 in full (1 page) |
21 August 2015 | Secretary's details changed for Daniel Phillips on 21 August 2015 (1 page) |
21 August 2015 | Registered office address changed from 14 Floral Street Covent Garden London WC2E 8DH to 14 Floral Street Covent Garden London WC2E 9DH on 21 August 2015 (1 page) |
21 August 2015 | Director's details changed for Timothy Mortimer on 21 August 2015 (2 pages) |
21 August 2015 | Director's details changed for Timothy Mortimer on 21 August 2015 (2 pages) |
21 August 2015 | Secretary's details changed for Daniel Phillips on 21 August 2015 (1 page) |
21 August 2015 | Registered office address changed from 14 Floral Street Covent Garden London WC2E 8DH to 14 Floral Street Covent Garden London WC2E 9DH on 21 August 2015 (1 page) |
2 July 2015 | Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 14 Floral Street Covent Garden London WC2E 8DH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 14 Floral Street Covent Garden London WC2E 8DH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 14 Floral Street Covent Garden London WC2E 8DH on 2 July 2015 (1 page) |
20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 October 2012 | Secretary's details changed for Daniel Phillips on 10 October 2012 (2 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Secretary's details changed for Daniel Phillips on 10 October 2012 (2 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 November 2010 | Secretary's details changed for Daniel Phillips on 10 October 2010 (2 pages) |
2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Secretary's details changed for Daniel Phillips on 10 October 2010 (2 pages) |
2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 November 2009 | Director's details changed for Timothy Mortimer on 10 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Director's details changed for Timothy Mortimer on 10 October 2009 (2 pages) |
11 August 2009 | Return made up to 10/10/08; full list of members (4 pages) |
11 August 2009 | Return made up to 10/10/08; full list of members (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 March 2008 | Return made up to 10/10/07; change of members (6 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 March 2008 | Return made up to 10/10/07; change of members (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 February 2007 | Return made up to 10/10/06; full list of members (6 pages) |
13 February 2007 | Return made up to 10/10/06; full list of members (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
4 September 2006 | Return made up to 10/10/05; full list of members
|
4 September 2006 | Return made up to 10/10/05; full list of members
|
13 March 2006 | Resolutions
|
13 March 2006 | Resolutions
|
20 December 2005 | Resolutions
|
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | Secretary resigned;director resigned (1 page) |
20 December 2005 | Resolutions
|
20 December 2005 | Secretary resigned;director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | New secretary appointed (2 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
27 November 2003 | Return made up to 10/10/03; full list of members
|
27 November 2003 | Return made up to 10/10/03; full list of members
|
30 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
30 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
8 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
8 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
11 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
11 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: robinsons 5 underwood street london N1 7LY (1 page) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: robinsons 5 underwood street london N1 7LY (1 page) |
15 March 2002 | Director resigned (1 page) |
16 November 2001 | New director appointed (3 pages) |
16 November 2001 | Secretary resigned (1 page) |
16 November 2001 | New director appointed (3 pages) |
16 November 2001 | New secretary appointed;new director appointed (3 pages) |
16 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
16 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
16 November 2001 | Secretary resigned (1 page) |
16 November 2001 | New secretary appointed;new director appointed (3 pages) |
25 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
25 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
3 May 2001 | Particulars of mortgage/charge (4 pages) |
3 May 2001 | Particulars of mortgage/charge (4 pages) |
24 April 2001 | Ad 05/04/01--------- £ si [email protected]=100 £ ic 2/102 (2 pages) |
24 April 2001 | Memorandum and Articles of Association (15 pages) |
24 April 2001 | Memorandum and Articles of Association (15 pages) |
24 April 2001 | Ad 05/04/01--------- £ si [email protected]=100 £ ic 2/102 (2 pages) |
23 April 2001 | Particulars of mortgage/charge (7 pages) |
23 April 2001 | Particulars of mortgage/charge (7 pages) |
14 April 2001 | Resolutions
|
14 April 2001 | S-div 05/04/01 (1 page) |
14 April 2001 | Resolutions
|
14 April 2001 | S-div 05/04/01 (1 page) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | New director appointed (2 pages) |
5 April 2001 | Memorandum and Articles of Association (15 pages) |
5 April 2001 | Memorandum and Articles of Association (15 pages) |
23 March 2001 | Company name changed doronstar LIMITED\certificate issued on 23/03/01 (2 pages) |
23 March 2001 | Company name changed doronstar LIMITED\certificate issued on 23/03/01 (2 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
10 October 2000 | Incorporation (20 pages) |
10 October 2000 | Incorporation (20 pages) |