Leonard Street
London
EC2A 4EG
Secretary Name | Ms Susan Louise Jenner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 December 2000(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Stuart Nicholas Corbin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(7 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 29 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(10 years, 3 months after company formation) |
Appointment Duration | 5 years (closed 29 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Stephen John Hamilton Coles |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Yan Hon Tio-Parry |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Wayne Lee |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(1 week after company formation) |
Appointment Duration | 9 years (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Mr Andrew Edward Kendall |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Darryl John Clarke |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(8 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
3k at £1000 | Thomson Reuters Finance Sa 100.00% Ordinary |
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1 at £1 | Thomson Incentives LTD 0.00% Ordinary 1 |
49 at £1 | Thomson Reuters Finance Sa 0.00% Ordinary 1 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Application to strike the company off the register (3 pages) |
30 December 2015 | Statement of company's objects (2 pages) |
30 December 2015 | Statement of company's objects (2 pages) |
29 December 2015 | Resolutions
|
29 December 2015 | Resolutions
|
17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
8 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
11 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015 (1 page) |
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (8 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (8 pages) |
7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (8 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (8 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (8 pages) |
7 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (8 pages) |
15 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
13 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
13 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
8 December 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
8 December 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
23 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Registered office address changed from 1St Floor, the Quadrangle 180 Wardor Street London W1A 4YG on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from 1St Floor, the Quadrangle 180 Wardor Street London W1A 4YG on 27 November 2009 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
11 November 2008 | Appointment terminated director corrina cooper (1 page) |
11 November 2008 | Appointment terminated director corrina cooper (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
7 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
7 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 December 2005 | Return made up to 07/12/05; full list of members (3 pages) |
12 December 2005 | Return made up to 07/12/05; full list of members (3 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 December 2004 | Return made up to 07/12/04; full list of members (3 pages) |
7 December 2004 | Return made up to 07/12/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 December 2003 | Return made up to 07/12/03; full list of members (3 pages) |
9 December 2003 | Return made up to 07/12/03; full list of members (3 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
10 December 2002 | Return made up to 07/12/02; full list of members (3 pages) |
10 December 2002 | Return made up to 07/12/02; full list of members (3 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
13 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
21 December 2001 | Return made up to 07/12/01; full list of members (3 pages) |
21 December 2001 | Return made up to 07/12/01; full list of members (3 pages) |
30 August 2001 | Resolutions
|
30 August 2001 | Resolutions
|
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
7 December 2000 | Incorporation (21 pages) |
7 December 2000 | Incorporation (21 pages) |