London
W11 4LA
Secretary Name | Carl Frederic Robert |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2005(5 years after company formation) |
Appointment Duration | 6 years, 10 months (closed 18 September 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Director Name | Mr James Alexander Burbridge |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Role | Agent |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ashworth Mansions Elgin Avenue London W9 1JP |
Director Name | Mr Simon Dredzen |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 15 Draycott Place London SW3 2SE |
Secretary Name | Lionel Francois Charles Henry Robert |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Role | Letting Agent |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kings Court North 189 Kings Road London SW3 5EQ |
Secretary Name | Shizue Nobuta |
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Nationality | Japanese |
Status | Resigned |
Appointed | 23 September 2002(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 November 2005) |
Role | Designer |
Correspondence Address | 53 Eaton Square London SW1W 9BE |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 7 Torriano Mews London NW5 2RZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2012 | Application to strike the company off the register (3 pages) |
24 May 2012 | Application to strike the company off the register (3 pages) |
28 February 2012 | Registered office address changed from 12 Portland Road London W11 4LA United Kingdom on 28 February 2012 (1 page) |
28 February 2012 | Registered office address changed from 12 Portland Road London W11 4LA United Kingdom on 28 February 2012 (1 page) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
29 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
29 December 2010 | Director's details changed for Lionel Francois Charles Henry Robert on 1 September 2010 (2 pages) |
29 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
29 December 2010 | Director's details changed for Lionel Francois Charles Henry Robert on 1 September 2010 (2 pages) |
29 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
29 December 2010 | Director's details changed for Lionel Francois Charles Henry Robert on 1 September 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Carl Frederic Robert on 1 September 2010 (1 page) |
23 December 2010 | Secretary's details changed for Carl Frederic Robert on 1 September 2010 (1 page) |
23 December 2010 | Secretary's details changed for Carl Frederic Robert on 1 September 2010 (1 page) |
24 August 2010 | Registered office address changed from 21 Kings Court North 189 Kings Road London SW3 5EQ on 24 August 2010 (1 page) |
24 August 2010 | Registered office address changed from 21 Kings Court North 189 Kings Road London SW3 5EQ on 24 August 2010 (1 page) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
15 December 2009 | Director's details changed for Lionel Francois Charles Henry Robert on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Lionel Francois Charles Henry Robert on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
8 December 2008 | Secretary's Change of Particulars / carl robert / 01/01/2006 / HouseName/Number was: , now: 186; Street was: 18B holland road, now: holland road (1 page) |
8 December 2008 | Secretary's change of particulars / carl robert / 01/01/2006 (1 page) |
8 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 May 2008 | Return made up to 02/11/07; full list of members (3 pages) |
27 May 2008 | Return made up to 02/11/07; full list of members (3 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 February 2007 | Return made up to 02/11/06; full list of members (6 pages) |
2 February 2007 | Return made up to 02/11/06; full list of members (6 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
17 November 2005 | New secretary appointed (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New secretary appointed (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
17 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
9 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
9 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
23 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
23 October 2003 | Return made up to 02/11/03; full list of members (6 pages) |
16 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
16 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
21 January 2003 | Return made up to 02/11/02; full list of members (6 pages) |
21 January 2003 | Return made up to 02/11/02; full list of members
|
7 October 2002 | Secretary resigned (1 page) |
7 October 2002 | Secretary resigned (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | Director resigned (1 page) |
19 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
23 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | New director appointed (2 pages) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
27 November 2000 | New secretary appointed;new director appointed (2 pages) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 83 leonard street london EC2A 4QS (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: 83 leonard street london EC2A 4QS (1 page) |
27 November 2000 | New secretary appointed;new director appointed (2 pages) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
2 November 2000 | Incorporation (16 pages) |