London
W2 4HQ
Director Name | Mr Marcus Robin Watson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27a Stadium Street London SW10 0PU |
Secretary Name | Mr Marcus Robin Watson |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2002(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 30 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Dattani & Co 47 Hill Road Pinner Middlesex HA5 1LB |
Director Name | Mr Neil David Crabb |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR |
Secretary Name | Mr Marcus Watson |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Rosaline Road London SW6 7QT |
Director Name | Sol Jonathon David West |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 May 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2002) |
Role | Solicitor |
Correspondence Address | Flat 8 64 Gloucester Gardens London W2 6BN |
Secretary Name | Sol Jonathon David West |
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Nationality | Australian |
Status | Resigned |
Appointed | 01 May 2001(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2002) |
Role | Solicitor |
Correspondence Address | Flat 8 64 Gloucester Gardens London W2 6BN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Dattani & Co 47 Hill Road Pinner Middlesex HA5 1LB |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 June 2011 | Director's details changed for Mr Marcus Watson on 1 January 2011 (2 pages) |
14 June 2011 | Director's details changed for Mr Marcus Watson on 1 January 2011 (2 pages) |
14 June 2011 | Director's details changed for Mr Marcus Watson on 1 January 2011 (2 pages) |
14 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-06-14
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14 June 2011 | Secretary's details changed for Mr Marcus Watson on 1 January 2011 (1 page) |
14 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
14 June 2011 | Secretary's details changed for Mr Marcus Watson on 1 January 2011 (1 page) |
14 June 2011 | Secretary's details changed for Mr Marcus Watson on 1 January 2011 (1 page) |
25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (8 pages) |
10 June 2010 | Director's details changed for David Andrew Wardlaw on 1 December 2009 (2 pages) |
10 June 2010 | Director's details changed for David Andrew Wardlaw on 1 December 2009 (2 pages) |
10 June 2010 | Director's details changed for David Andrew Wardlaw on 1 December 2009 (2 pages) |
10 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (8 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 June 2009 | Return made up to 20/03/09; full list of members (7 pages) |
4 June 2009 | Return made up to 20/03/09; full list of members (7 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 April 2008 | Return made up to 20/03/08; full list of members (7 pages) |
12 April 2008 | Return made up to 20/03/08; full list of members (7 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 November 2007 | Return made up to 20/03/07; full list of members (5 pages) |
26 November 2007 | Return made up to 20/03/07; full list of members (5 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 September 2006 | Return made up to 20/03/06; full list of members (4 pages) |
15 September 2006 | Return made up to 20/03/06; full list of members (4 pages) |
5 September 2006 | Return made up to 20/03/05; full list of members (4 pages) |
5 September 2006 | Return made up to 20/03/05; full list of members (4 pages) |
26 January 2006 | Accounts made up to 31 March 2005 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
10 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 January 2005 | Accounts made up to 31 March 2003 (2 pages) |
22 July 2004 | Return made up to 20/03/04; full list of members (10 pages) |
22 July 2004 | Return made up to 20/03/04; full list of members
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21 June 2004 | Director's particulars changed (1 page) |
21 June 2004 | Director's particulars changed (1 page) |
12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 July 2003 | Return made up to 20/03/03; full list of members (8 pages) |
15 July 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 July 2003 | Return made up to 20/03/03; full list of members (8 pages) |
15 July 2003 | Accounts made up to 31 March 2002 (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: 4TH floor 30-34 langham street london W1W 7AW (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: 4TH floor 30-34 langham street london W1W 7AW (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Secretary resigned;director resigned (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Secretary resigned;director resigned (1 page) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
22 April 2002 | Nc inc already adjusted 24/01/02 (1 page) |
22 April 2002 | Resolutions
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22 April 2002 | Resolutions
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22 April 2002 | Nc inc already adjusted 24/01/02 (1 page) |
22 April 2002 | Return made up to 20/03/02; full list of members (8 pages) |
22 April 2002 | Return made up to 20/03/02; full list of members
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22 April 2002 | Ad 01/02/02-31/03/02 £ si 331@1=331 £ ic 1400/1731 (3 pages) |
22 April 2002 | Ad 01/02/02-31/03/02 £ si 331@1=331 £ ic 1400/1731 (3 pages) |
10 April 2002 | Resolutions
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10 April 2002 | Resolutions
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10 April 2002 | Resolutions
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10 April 2002 | Resolutions
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10 April 2002 | Memorandum and Articles of Association (26 pages) |
10 April 2002 | Memorandum and Articles of Association (26 pages) |
10 April 2002 | Resolutions
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10 April 2002 | Resolutions
|
13 March 2002 | New director appointed (2 pages) |
13 March 2002 | New director appointed (2 pages) |
19 November 2001 | Resolutions
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19 November 2001 | Resolutions
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19 November 2001 | Ad 06/11/01--------- £ si 400@1=400 £ ic 1000/1400 (2 pages) |
19 November 2001 | £ nc 1000/2000 14/11/01 (1 page) |
19 November 2001 | £ nc 1000/2000 14/11/01 (1 page) |
19 November 2001 | Ad 06/11/01--------- £ si 400@1=400 £ ic 1000/1400 (2 pages) |
6 August 2001 | Registered office changed on 06/08/01 from: 36 howland street london W1P 5FP (1 page) |
6 August 2001 | Registered office changed on 06/08/01 from: 36 howland street london W1P 5FP (1 page) |
31 July 2001 | Ad 02/02/01--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
31 July 2001 | Ad 02/02/01--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
5 June 2001 | New secretary appointed;new director appointed (2 pages) |
5 June 2001 | New secretary appointed;new director appointed (2 pages) |
5 June 2001 | Secretary resigned (1 page) |
5 June 2001 | Secretary resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | New secretary appointed;new director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | New secretary appointed;new director appointed (2 pages) |
30 March 2001 | Secretary resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
20 March 2001 | Incorporation (20 pages) |