Knightsbridge
London
SW3 0GE
Secretary Name | Mr Callum James Lumsden |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2000(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 388a Caledonian Road London N1 1DN |
Director Name | Mr Callum James Lumsden |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 50 Chestnut Road London SE27 9LE |
Director Name | Mr Malcolm Patrick Grimes |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 12 months (resigned 31 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 134 Andover Road Orpington Kent BR6 8BL |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 154a Eltham High Street Eltham London SE9 1BJ |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2012 | Application to strike the company off the register (3 pages) |
31 October 2012 | Application to strike the company off the register (3 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
16 October 2012 | Termination of appointment of Callum Lumsden as a director (1 page) |
16 October 2012 | Termination of appointment of Callum James Lumsden as a director on 31 December 2011 (1 page) |
16 October 2012 | Termination of appointment of Malcolm Patrick Grimes as a director on 31 December 2011 (1 page) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
16 October 2012 | Secretary's details changed for Mr Callum James Lumsden on 31 December 2011 (2 pages) |
16 October 2012 | Termination of appointment of Malcolm Grimes as a director (1 page) |
16 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
16 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
16 October 2012 | Secretary's details changed for Mr Callum James Lumsden on 31 December 2011 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 February 2010 | Director's details changed for Callum James Lumsden on 1 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Callum James Lumsden on 1 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Callum James Lumsden on 1 December 2009 (2 pages) |
4 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Malcolm Patrick Grimes on 1 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Malcolm Patrick Grimes on 1 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Malcolm Patrick Grimes on 1 December 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 April 2009 | Return made up to 09/11/08; full list of members (4 pages) |
14 April 2009 | Return made up to 09/11/08; full list of members (4 pages) |
26 February 2009 | Return made up to 09/11/07; full list of members (4 pages) |
26 February 2009 | Return made up to 09/11/07; full list of members (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 January 2007 | Return made up to 09/11/06; full list of members (7 pages) |
12 January 2007 | Return made up to 09/11/06; full list of members (7 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
20 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
20 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
2 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
2 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
14 January 2002 | Director's particulars changed (1 page) |
14 January 2002 | Director's particulars changed (1 page) |
14 January 2002 | Return made up to 09/11/01; full list of members (7 pages) |
14 January 2002 | Return made up to 09/11/01; full list of members (7 pages) |
18 December 2001 | Ad 01/02/01-30/10/01 £ si 74@1=74 £ ic 1/75 (2 pages) |
18 December 2001 | Ad 01/02/01-30/10/01 £ si 74@1=74 £ ic 1/75 (2 pages) |
23 August 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
23 August 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
16 January 2001 | Particulars of mortgage/charge (3 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Particulars of mortgage/charge (3 pages) |
13 January 2001 | Particulars of mortgage/charge (3 pages) |
13 January 2001 | Particulars of mortgage/charge (3 pages) |
14 November 2000 | New secretary appointed;new director appointed (2 pages) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | Secretary resigned (2 pages) |
14 November 2000 | Secretary resigned (2 pages) |
14 November 2000 | New secretary appointed;new director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
9 November 2000 | Incorporation (11 pages) |
9 November 2000 | Incorporation (11 pages) |