Cambridge
Cambridgeshire
CB1 3PJ
Secretary Name | Grace Brown |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2004(4 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 04 July 2006) |
Role | Company Director |
Correspondence Address | 35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX |
Director Name | Mrs Ilaria Jane Del Beato |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2005(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 04 July 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
Director Name | Christoffer Abramson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 29 June 2005(4 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 04 July 2006) |
Role | Chief Financial Officer |
Correspondence Address | 37-39 Abingdon Road Flat 2 London W8 6AH |
Director Name | Mr Nigel Justin Kempner |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bix Field Bix Henley On Thames Oxfordshire RG9 6BW |
Director Name | Kwai Choy Wong |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Daylesford Avenue London SW15 5QR |
Secretary Name | Wing Yooi Wong |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Bluebell Close Sydenham Hill London SE26 6SN |
Secretary Name | Andrew Peter Livesay Norman |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2001(6 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | Little Pitts Churn Lane Horsmonden Kent TN12 8HW |
Secretary Name | Beatrix Anna Margarita Parsons Weiss |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(3 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW |
Registered Address | 30 Berkeley Square London W1J 6EW |
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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 | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2006 | Director's particulars changed (1 page) |
24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2005 | Application for striking-off (1 page) |
14 October 2005 | Director's particulars changed (1 page) |
12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
9 September 2005 | Director's particulars changed (1 page) |
24 July 2005 | New director appointed (4 pages) |
24 March 2005 | New director appointed (6 pages) |
16 February 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
26 January 2005 | Return made up to 14/12/04; full list of members (5 pages) |
6 January 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page) |
29 October 2004 | Location of register of members (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | New director appointed (3 pages) |
15 January 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
9 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
19 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
23 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
9 September 2002 | Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page) |
14 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
15 January 2002 | Return made up to 14/12/01; full list of members
|
17 December 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | New secretary appointed (3 pages) |
14 December 2000 | Incorporation (26 pages) |