55 Putney Hill
London
SW15 6RZ
Director Name | Mrs Catherine Margaret Van Tulleken |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(1 year after company formation) |
Appointment Duration | 9 years (resigned 31 December 2010) |
Role | Publishing Consultant |
Country of Residence | England |
Correspondence Address | 88 Brook Green London W6 7BD |
Secretary Name | Mrs Catherine Margaret Van Tulleken |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(1 year after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 April 2008) |
Role | Publishing Consultant |
Country of Residence | England |
Correspondence Address | 88 Brook Green London W6 7BD |
Director Name | Mr Peter Michael Russell Norris |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2008(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 November 2009) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Oakley Road Brill Buckinghamshire HP18 9SL |
Secretary Name | Mr Anthony Alexander Tadeusz Ostrowski |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2008(7 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Abinger Gardens Edinburgh Lothian EH12 6DE Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 22 Berners Street London W1T 3LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2011 | Application to strike the company off the register (3 pages) |
25 May 2011 | Application to strike the company off the register (3 pages) |
31 January 2011 | Termination of appointment of Catherine Van Tulleken as a director (1 page) |
31 January 2011 | Termination of appointment of Catherine Van Tulleken as a director (1 page) |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
1 November 2010 | Full accounts made up to 30 June 2010 (10 pages) |
1 November 2010 | Full accounts made up to 30 June 2010 (10 pages) |
7 December 2009 | Termination of appointment of Peter Norris as a director (1 page) |
7 December 2009 | Termination of appointment of Peter Norris as a director (1 page) |
25 November 2009 | Director's details changed for Andrew Duncan Adams on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Andrew Duncan Adams on 25 November 2009 (2 pages) |
6 November 2009 | Full accounts made up to 30 June 2009 (9 pages) |
6 November 2009 | Full accounts made up to 30 June 2009 (9 pages) |
15 January 2009 | Appointment Terminated Secretary anthony ostrowski (1 page) |
15 January 2009 | Appointment terminated secretary anthony ostrowski (1 page) |
21 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from 22 berners street london W1T 3LP england (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 33 lowndes street london SW1X 9HX (1 page) |
21 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
21 November 2008 | Location of register of members (1 page) |
21 November 2008 | Location of debenture register (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 33 lowndes street london SW1X 9HX (1 page) |
21 November 2008 | Location of debenture register (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 22 berners street london W1T 3LP england (1 page) |
21 November 2008 | Location of register of members (1 page) |
17 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
17 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 May 2008 | Secretary appointed anthony alexander tadeusz ostrowski (2 pages) |
29 May 2008 | Director appointed peter michael russell norris (2 pages) |
29 May 2008 | Secretary appointed anthony alexander tadeusz ostrowski (2 pages) |
29 May 2008 | Director appointed peter michael russell norris (2 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from st paul's house warwick lane london EC4P 4BN (1 page) |
1 May 2008 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
1 May 2008 | Resolutions
|
1 May 2008 | Registered office changed on 01/05/2008 from st paul's house warwick lane london EC4P 4BN (1 page) |
1 May 2008 | Resolutions
|
1 May 2008 | Appointment Terminated Secretary catherine van tulleken (1 page) |
1 May 2008 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
1 May 2008 | Appointment terminated secretary catherine van tulleken (1 page) |
19 February 2008 | Ad 30/11/07--------- £ si 1463@1=1463 £ ic 17544/19007 (2 pages) |
19 February 2008 | Ad 30/11/07--------- £ si 1463@1=1463 £ ic 17544/19007 (2 pages) |
29 January 2008 | Return made up to 10/11/07; full list of members (9 pages) |
29 January 2008 | Return made up to 10/11/07; full list of members (9 pages) |
23 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
23 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 March 2007 | Ad 01/02/07--------- £ si 7544@1=7544 £ ic 10000/17544 (2 pages) |
2 March 2007 | Resolutions
|
2 March 2007 | Nc inc already adjusted 01/02/07 (1 page) |
2 March 2007 | Nc inc already adjusted 01/02/07 (1 page) |
2 March 2007 | Ad 01/02/07--------- £ si 7544@1=7544 £ ic 10000/17544 (2 pages) |
2 March 2007 | Resolutions
|
12 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
12 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
31 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
31 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 January 2006 | Return made up to 10/11/05; full list of members (7 pages) |
3 January 2006 | Return made up to 10/11/05; full list of members (7 pages) |
3 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
3 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
17 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
17 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
2 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
11 February 2004 | Registered office changed on 11/02/04 from: 3 sheldon square london W2 6PS (1 page) |
11 February 2004 | Registered office changed on 11/02/04 from: 3 sheldon square london W2 6PS (1 page) |
31 January 2004 | Return made up to 10/11/03; full list of members
|
31 January 2004 | Return made up to 10/11/03; full list of members (7 pages) |
26 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
26 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
24 January 2003 | Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
24 January 2003 | Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
20 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
20 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
23 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
23 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
10 December 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
10 December 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New secretary appointed;new director appointed (2 pages) |
17 July 2002 | Ad 04/12/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
17 July 2002 | New secretary appointed;new director appointed (2 pages) |
16 July 2002 | Company name changed dingaling management LIMITED\certificate issued on 16/07/02 (2 pages) |
16 July 2002 | Company name changed dingaling management LIMITED\certificate issued on 16/07/02 (2 pages) |
5 February 2002 | Return made up to 10/11/01; full list of members (5 pages) |
5 February 2002 | Return made up to 10/11/01; full list of members (5 pages) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Nc inc already adjusted 04/12/01 (1 page) |
6 December 2001 | Registered office changed on 06/12/01 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
6 December 2001 | Resolutions
|
6 December 2001 | Nc inc already adjusted 04/12/01 (1 page) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Director resigned (1 page) |
6 December 2001 | Registered office changed on 06/12/01 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
6 December 2001 | Resolutions
|
10 November 2000 | Incorporation (18 pages) |