London
SW13 9RR
Secretary Name | Mr Shyam Moorjani |
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Status | Closed |
Appointed | 07 June 2010(9 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 September 2011) |
Role | Company Director |
Correspondence Address | 3rd Floor 4 Maddox Street London W1S 1QP |
Secretary Name | Shree Devi Merriman |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | The Fairway 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW |
Director Name | CDF Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2001(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Secretary Name | CDF Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2001(same day as company formation) |
Correspondence Address | 188/196 Old Street London EC1V 9FR |
Secretary Name | Throgmorton UK Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2003(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 July 2007) |
Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Secretary Name | Throgmorton Secretaries Llp (Corporation) |
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Status | Resigned |
Appointed | 16 July 2007(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2010) |
Correspondence Address | 42-44 Portman Road Reading RG30 1EA |
Registered Address | 3rd Floor 4 Maddox Street London W1S 1QP |
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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 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2011 | Application to strike the company off the register (3 pages) |
27 May 2011 | Application to strike the company off the register (3 pages) |
25 May 2011 | Solvency statement dated 31/12/10 (1 page) |
25 May 2011 | Solvency Statement dated 31/12/10 (1 page) |
25 May 2011 | Statement of capital on 25 May 2011
|
25 May 2011 | Statement of capital on 25 May 2011
|
25 May 2011 | Resolutions
|
25 May 2011 | Resolutions
|
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
29 June 2010 | Appointment of Mr Shyam Moorjani as a secretary (1 page) |
29 June 2010 | Appointment of Mr Shyam Moorjani as a secretary (1 page) |
18 June 2010 | Director's details changed for Robert Peter Kelly on 23 May 2010 (2 pages) |
18 June 2010 | Secretary's details changed for Throgmorton Secretaries Llp on 23 May 2010 (1 page) |
18 June 2010 | Director's details changed for Robert Peter Kelly on 23 May 2010 (2 pages) |
18 June 2010 | Register inspection address has been changed (1 page) |
18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Register inspection address has been changed (1 page) |
18 June 2010 | Secretary's details changed for Throgmorton Secretaries Llp on 23 May 2010 (1 page) |
16 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
16 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
7 June 2010 | Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page) |
7 June 2010 | Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
13 April 2009 | Registered office changed on 13/04/2009 from 5TH floor 21 bruton street london W1J 6QD (1 page) |
13 April 2009 | Registered office changed on 13/04/2009 from 5TH floor 21 bruton street london W1J 6QD (1 page) |
2 March 2009 | Secretary appointed throgmorton secretaries LLP (1 page) |
2 March 2009 | Secretary appointed throgmorton secretaries LLP (1 page) |
8 September 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 Alignment with Parent or Subsidiary (1 page) |
8 September 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page) |
7 August 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
7 August 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
10 June 2008 | Location of register of members (1 page) |
10 June 2008 | Location of register of members (1 page) |
28 September 2007 | Full accounts made up to 30 November 2006 (13 pages) |
28 September 2007 | Full accounts made up to 30 November 2006 (13 pages) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Secretary resigned (1 page) |
15 August 2007 | Secretary's particulars changed (1 page) |
15 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
23 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
16 June 2006 | Return made up to 23/05/06; full list of members (5 pages) |
16 June 2006 | Return made up to 23/05/06; full list of members (5 pages) |
3 June 2006 | Full accounts made up to 30 November 2005 (14 pages) |
3 June 2006 | Full accounts made up to 30 November 2005 (14 pages) |
25 May 2006 | Resolutions
|
25 May 2006 | Resolutions
|
13 December 2005 | Ad 29/11/05--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
13 December 2005 | Ad 29/11/05--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages) |
8 June 2005 | Return made up to 23/05/05; full list of members (5 pages) |
8 June 2005 | Return made up to 23/05/05; full list of members (5 pages) |
27 April 2005 | Full accounts made up to 30 November 2004 (13 pages) |
27 April 2005 | Full accounts made up to 30 November 2004 (13 pages) |
31 March 2005 | Location of register of members (1 page) |
31 March 2005 | Location of register of members (1 page) |
15 January 2005 | Particulars of mortgage/charge (4 pages) |
15 January 2005 | Particulars of mortgage/charge (4 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: london house 100 new kings road london SW6 4LX (2 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: london house 100 new kings road london SW6 4LX (2 pages) |
4 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
4 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
30 March 2004 | Full accounts made up to 31 May 2003 (12 pages) |
30 March 2004 | Full accounts made up to 31 May 2003 (12 pages) |
18 November 2003 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
18 November 2003 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
30 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
30 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
27 May 2003 | Full accounts made up to 31 May 2002 (12 pages) |
27 May 2003 | Ad 31/05/02--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
27 May 2003 | Full accounts made up to 31 May 2002 (12 pages) |
27 May 2003 | Ad 31/05/02--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Secretary resigned (1 page) |
23 July 2002 | Return made up to 23/05/02; full list of members (6 pages) |
23 July 2002 | Return made up to 23/05/02; full list of members
|
7 June 2002 | Registered office changed on 07/06/02 from: 10 baronsmead road london SW13 9RR (1 page) |
7 June 2002 | Registered office changed on 07/06/02 from: 10 baronsmead road london SW13 9RR (1 page) |
23 July 2001 | New secretary appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New secretary appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | Registered office changed on 23/07/01 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page) |
18 July 2001 | Company name changed rkp 1 LIMITED\certificate issued on 18/07/01 (2 pages) |
18 July 2001 | Company name changed rkp 1 LIMITED\certificate issued on 18/07/01 (2 pages) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Secretary resigned (1 page) |
23 May 2001 | Incorporation (14 pages) |