London
W1K 1LN
Secretary Name | Cacilia Maria Lachlan |
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Nationality | British |
Status | Closed |
Appointed | 23 January 2001(same day as company formation) |
Role | Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | Justin Wilbert Hoskins |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2006(5 years, 10 months after company formation) |
Appointment Duration | 4 years (closed 23 November 2010) |
Role | Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | Mr Adrian Charles Noel Kemp |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Registered Address | 15 Stanhope Gate London W1K 1LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Application to strike the company off the register (3 pages) |
12 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
12 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
3 September 2009 | Accounts made up to 31 December 2008 (7 pages) |
18 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
2 September 2008 | Accounts made up to 31 December 2007 (8 pages) |
15 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
15 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
8 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
16 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
16 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | New director appointed (1 page) |
9 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
27 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
27 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
7 October 2005 | Accounts made up to 31 December 2004 (8 pages) |
3 August 2005 | Resolutions
|
3 August 2005 | Resolutions
|
14 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
14 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
7 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
16 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
16 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
28 September 2003 | Accounts made up to 31 December 2002 (8 pages) |
28 September 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
5 March 2003 | Return made up to 23/01/03; full list of members (7 pages) |
5 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Return made up to 23/01/03; full list of members (7 pages) |
5 March 2003 | Director's particulars changed (1 page) |
3 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
21 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
21 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
28 January 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
28 January 2002 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
23 January 2001 | Incorporation (20 pages) |
23 January 2001 | Incorporation (20 pages) |