London
W1F 0UT
Secretary Name | Miss Polly Rebecca Leach |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Wyfold Cottages Reading Berkshire RG4 9HX |
Secretary Name | Dr Graham Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2006(5 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 November 2008) |
Role | Company Director |
Correspondence Address | Chateau De Sauzet 30190 Sauzet France |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 April 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Secretary Name | Claremont (Company Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2008(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 June 2011) |
Correspondence Address | Queens House New Street Honiton Devon EX14 1BJ |
Registered Address | 141 Wardour Street London W1F 0UT |
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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 April 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2012 | Application to strike the company off the register (3 pages) |
23 July 2012 | Application to strike the company off the register (3 pages) |
1 August 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
1 August 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
28 July 2011 | Director's details changed for Philippa Smith on 15 July 2011 (3 pages) |
28 July 2011 | Registered office address changed from Salcombe House 25 Fore Street Seaton Devon EX12 2LE on 28 July 2011 (2 pages) |
28 July 2011 | Director's details changed for Philippa Smith on 15 July 2011 (3 pages) |
28 July 2011 | Registered office address changed from Salcombe House 25 Fore Street Seaton Devon EX12 2LE on 28 July 2011 (2 pages) |
4 July 2011 | Termination of appointment of Claremont (Company Secretarial) Limited as a secretary (2 pages) |
4 July 2011 | Termination of appointment of Claremont (Company Secretarial) Limited as a secretary (2 pages) |
8 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
7 September 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Secretary's details changed for Claremont (Company Secretarial) Limited on 23 April 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Claremont (Company Secretarial) Limited on 23 April 2010 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
19 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
19 June 2009 | Accounts made up to 30 April 2009 (1 page) |
21 May 2009 | Appointment terminate, secretary graham smith logged form (1 page) |
21 May 2009 | Secretary appointed claremont (company secretarial) LIMITED (2 pages) |
21 May 2009 | Appointment Terminate, Secretary Graham Smith Logged Form (1 page) |
21 May 2009 | Secretary appointed claremont (company secretarial) LIMITED (2 pages) |
13 May 2009 | Appointment terminated secretary graham smith (1 page) |
13 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
13 May 2009 | Appointment Terminated Secretary graham smith (1 page) |
27 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
27 May 2008 | Accounts made up to 30 April 2008 (2 pages) |
1 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: 2 bloomsbury street london WC1B 3ST (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: 2 bloomsbury street london WC1B 3ST (1 page) |
17 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
17 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
29 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
29 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | New secretary appointed (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | New secretary appointed (1 page) |
19 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
19 April 2007 | Accounts made up to 30 April 2006 (1 page) |
23 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
23 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
10 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 February 2006 | Accounts made up to 30 April 2005 (1 page) |
4 July 2005 | Return made up to 24/04/05; full list of members (2 pages) |
4 July 2005 | Return made up to 24/04/05; full list of members (2 pages) |
28 June 2005 | Secretary's particulars changed (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
28 June 2005 | Secretary's particulars changed (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
15 July 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
15 July 2004 | Accounts made up to 30 April 2004 (1 page) |
15 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
15 July 2004 | Accounts made up to 30 April 2003 (1 page) |
7 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
7 June 2004 | Return made up to 24/04/04; full list of members
|
19 June 2003 | Return made up to 24/04/03; full list of members (6 pages) |
19 June 2003 | Return made up to 24/04/03; full list of members
|
12 February 2003 | Accounts made up to 30 April 2002 (2 pages) |
12 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
28 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
28 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
14 August 2001 | Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 August 2001 | Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | Secretary resigned (1 page) |
24 April 2001 | Incorporation (20 pages) |
24 April 2001 | Incorporation (20 pages) |