London
W10 6JJ
Secretary Name | Mr David Otto Beck |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2004(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 18 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Fentiman Road London SE8 1LH |
Director Name | Mr David Mayer De Rothschild |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Oxford Gardens London W10 5HA |
Secretary Name | Tania Maren Strecker |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 48 Upcerne Road London SW10 0SQ |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 8 Bassett Road London W10 6JJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | St. Helen's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2009 | Application for striking-off (1 page) |
18 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
19 March 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
22 August 2006 | Return made up to 08/06/06; full list of members (2 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 48 upcerne road london SW10 0SQ (1 page) |
21 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
7 October 2005 | Secretary's particulars changed (1 page) |
14 June 2005 | Return made up to 08/06/05; full list of members
|
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
28 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
11 June 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
14 April 2004 | New secretary appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 2004 | Registered office changed on 14/04/04 from: zetland house 5-25 scrutton street london EC2A 4HJ (1 page) |
7 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
7 August 2002 | Ad 15/06/01--------- £ si 1@1 (2 pages) |
18 January 2002 | Registered office changed on 18/01/02 from: lion house red lion street london WC1R 4GB (1 page) |
9 October 2001 | New secretary appointed;new director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | Registered office changed on 21/09/01 from: fairfax house fulwood place london WC1V 6UB (1 page) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Secretary resigned (1 page) |
15 June 2001 | Registered office changed on 15/06/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
8 June 2001 | Incorporation (10 pages) |