188-192 Sutton Court Road
London
W4 3HR
Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Director Name | Keystone Investments Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2001(11 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 19 April 2016) |
Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Director Name | Mr Alastair Matthew Cunningham |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 June 2013) |
Role | Businessman |
Country of Residence | Cyprus |
Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
Director Name | Farrel Investments Limited (Corporation) |
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Date of Birth | July 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | El Greco House 20 Queen Frederica Street Nicosia Cyprus |
Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Keystone Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
31 October 2014 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 31 October 2014 (1 page) |
31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Director's details changed for Keystone Investments Limited on 31 October 2014 (1 page) |
31 October 2014 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 31 October 2014 (1 page) |
31 October 2014 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 31 October 2014 (1 page) |
31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 31 October 2014 (1 page) |
31 October 2014 | Director's details changed for Keystone Investments Limited on 31 October 2014 (1 page) |
3 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 3 December 2013 (1 page) |
3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 3 December 2013 (1 page) |
3 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
21 June 2013 | Appointment of Mr Georgios Amerikanos as a director (2 pages) |
21 June 2013 | Appointment of Mr Georgios Amerikanos as a director (2 pages) |
21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
21 June 2013 | Termination of appointment of Alastair Cunningham as a director (1 page) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
1 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Keystone Investments Limited on 31 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Director's details changed for Keystone Investments Limited on 31 October 2011 (2 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011 (1 page) |
2 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
2 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Keystone Investments Limited on 26 August 2010 (2 pages) |
10 March 2010 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom (1 page) |
10 March 2010 | Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom (1 page) |
3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Director's details changed for Keystone Investments Limited on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Alastair Matthew Cunningham on 3 November 2009 (2 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Alastair Matthew Cunningham on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 November 2009 (2 pages) |
3 November 2009 | Register inspection address has been changed (1 page) |
3 November 2009 | Director's details changed for Keystone Investments Limited on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
3 November 2009 | Director's details changed for Keystone Investments Limited on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Alastair Matthew Cunningham on 3 November 2009 (2 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
3 November 2009 | Register inspection address has been changed (1 page) |
25 September 2009 | Director appointed mr alastair matthew cunningham (1 page) |
25 September 2009 | Director appointed mr alastair matthew cunningham (1 page) |
11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
11 February 2008 | Secretary's particulars changed (1 page) |
11 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
11 February 2008 | Secretary's particulars changed (1 page) |
8 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
8 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
30 August 2007 | Registered office changed on 30/08/07 from: 186 hammersmith road london W6 7DJ (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: 186 hammersmith road london W6 7DJ (1 page) |
6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
3 November 2006 | Director's particulars changed (1 page) |
3 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
3 November 2006 | Director's particulars changed (1 page) |
10 November 2005 | Resolutions
|
10 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
10 November 2005 | Resolutions
|
10 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
10 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
10 November 2004 | Resolutions
|
10 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
10 November 2004 | Resolutions
|
10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
10 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
10 November 2003 | Resolutions
|
10 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
10 November 2003 | Resolutions
|
25 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
25 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
25 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
25 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
22 November 2002 | Resolutions
|
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Return made up to 31/10/01; full list of members; amend (6 pages) |
23 November 2001 | Return made up to 31/10/01; full list of members; amend (6 pages) |
23 November 2001 | Director resigned (1 page) |
14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
14 November 2001 | Amended accounts made up to 31 October 2001 (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Return made up to 31/10/01; full list of members
|
14 November 2001 | Return made up to 31/10/01; full list of members
|
14 November 2001 | Amended accounts made up to 31 October 2001 (1 page) |
14 November 2001 | Director resigned (1 page) |
9 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
9 November 2001 | Resolutions
|
9 November 2001 | Resolutions
|
9 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
31 October 2000 | Incorporation (17 pages) |
31 October 2000 | Incorporation (17 pages) |