19-25 Argyll Street
London
W1F 7TS
Director Name | Mr Paul Robert Latham |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2008(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 08 January 2013) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS |
Secretary Name | Selina Holliday Emeny |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2008(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 08 January 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS |
Director Name | James Michael Hands |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2012(10 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 08 January 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 211 Stockwell Road London SW9 9SL |
Director Name | Patrick Marling |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 2007) |
Role | Finance Director |
Correspondence Address | 19 Bardolph Road London N7 0NJ |
Director Name | John Northcote |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 9 years, 10 months (resigned 10 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 211 Stockwell Road London SW9 9SL |
Secretary Name | Patrick Marling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 2007) |
Role | Finance Director |
Correspondence Address | 19 Bardolph Road London N7 0NJ |
Director Name | Toby Rolph |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(6 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 April 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 211 Stockwell Road London SW9 9SL |
Secretary Name | Toby Rolph |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(6 years after company formation) |
Appointment Duration | 11 months (resigned 30 June 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lanvanor Road London SE15 2BT |
Director Name | Ludgate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2001(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Director Name | Ludgate Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 July 2001(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 2001(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Registered Address | 211 Stockwell Road London SW9 9SL |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Ferndale |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2012 | Application to strike the company off the register (3 pages) |
14 September 2012 | Application to strike the company off the register (3 pages) |
9 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
9 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
3 April 2012 | Termination of appointment of Toby Rolph as a director on 1 April 2012 (1 page) |
3 April 2012 | Appointment of James Michael Hands as a director on 1 April 2012 (2 pages) |
3 April 2012 | Appointment of James Michael Hands as a director (2 pages) |
3 April 2012 | Termination of appointment of Toby Rolph as a director (1 page) |
11 August 2011 | Termination of appointment of John Northcote as a director (1 page) |
11 August 2011 | Termination of appointment of John Northcote as a director (1 page) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (8 pages) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (8 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
19 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (8 pages) |
19 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (8 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
21 November 2009 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
21 November 2009 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
13 November 2009 | Director's details changed for John Northcote on 12 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Toby Rolph on 12 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Register inspection address has been changed (1 page) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Director's details changed for Stuart Robert Douglas on 12 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Paul Robert Latham on 12 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Selina Holliday Emeny on 12 November 2009 (1 page) |
13 November 2009 | Register(s) moved to registered inspection location (1 page) |
13 November 2009 | Director's details changed for Toby Rolph on 12 November 2009 (2 pages) |
13 November 2009 | Director's details changed for John Northcote on 12 November 2009 (2 pages) |
12 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
12 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
21 July 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
21 July 2009 | Particulars of a mortgage or charge / charge no: 8 (4 pages) |
7 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
14 March 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
14 March 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
21 August 2008 | Return made up to 23/07/08; no change of members (5 pages) |
21 August 2008 | Return made up to 23/07/08; no change of members (5 pages) |
11 July 2008 | Appointment Terminated Secretary toby rolph (1 page) |
11 July 2008 | Appointment terminated secretary toby rolph (1 page) |
11 July 2008 | Secretary appointed selina holliday emeny (1 page) |
11 July 2008 | Secretary appointed selina holliday emeny (1 page) |
8 July 2008 | Director appointed paul robert latham (4 pages) |
8 July 2008 | Director appointed stuart robert douglas (4 pages) |
8 July 2008 | Director appointed paul robert latham (4 pages) |
8 July 2008 | Director appointed stuart robert douglas (4 pages) |
28 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
28 May 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
10 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
10 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
10 August 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
24 July 2007 | Secretary resigned;director resigned (1 page) |
24 July 2007 | New secretary appointed;new director appointed (2 pages) |
24 July 2007 | Secretary resigned;director resigned (1 page) |
24 July 2007 | New secretary appointed;new director appointed (2 pages) |
6 March 2007 | Full accounts made up to 30 September 2006 (16 pages) |
6 March 2007 | Full accounts made up to 30 September 2006 (16 pages) |
20 December 2006 | Particulars of mortgage/charge (3 pages) |
20 December 2006 | Particulars of mortgage/charge (3 pages) |
2 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
2 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
28 February 2006 | Full accounts made up to 30 September 2005 (15 pages) |
28 February 2006 | Full accounts made up to 30 September 2005 (15 pages) |
27 October 2005 | Auditor's resignation (1 page) |
27 October 2005 | Auditor's resignation (1 page) |
1 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
1 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
2 March 2005 | Full accounts made up to 30 September 2004 (13 pages) |
2 March 2005 | Full accounts made up to 30 September 2004 (13 pages) |
24 December 2004 | Res aud (1 page) |
24 December 2004 | Res aud (1 page) |
24 December 2004 | Aud res (1 page) |
24 December 2004 | Aud res (1 page) |
10 September 2004 | Declaration of assistance for shares acquisition (14 pages) |
10 September 2004 | Particulars of mortgage/charge (19 pages) |
10 September 2004 | Declaration of assistance for shares acquisition (14 pages) |
10 September 2004 | Particulars of mortgage/charge (19 pages) |
9 September 2004 | Resolutions
|
9 September 2004 | Resolutions
|
2 September 2004 | Return made up to 23/07/04; full list of members (7 pages) |
2 September 2004 | Return made up to 23/07/04; full list of members (7 pages) |
29 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
29 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
29 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
29 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
14 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
14 July 2003 | Full accounts made up to 30 September 2002 (14 pages) |
3 July 2003 | Particulars of mortgage/charge (3 pages) |
3 July 2003 | Particulars of mortgage/charge (3 pages) |
12 September 2002 | Return made up to 23/07/02; full list of members (7 pages) |
12 September 2002 | Return made up to 23/07/02; full list of members (7 pages) |
5 December 2001 | Particulars of mortgage/charge (7 pages) |
5 December 2001 | Particulars of mortgage/charge (7 pages) |
19 October 2001 | Company name changed ludgate 267 LIMITED\certificate issued on 19/10/01 (2 pages) |
19 October 2001 | Company name changed ludgate 267 LIMITED\certificate issued on 19/10/01 (2 pages) |
17 October 2001 | Registered office changed on 17/10/01 from: 7 pilgrim street london EC4V 6LB (1 page) |
17 October 2001 | Registered office changed on 17/10/01 from: 7 pilgrim street london EC4V 6LB (1 page) |
17 October 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
17 October 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
4 October 2001 | Particulars of mortgage/charge (5 pages) |
4 October 2001 | Particulars of mortgage/charge (5 pages) |
26 September 2001 | Nc inc already adjusted 20/09/01 (1 page) |
26 September 2001 | New secretary appointed;new director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Secretary resigned;director resigned (1 page) |
26 September 2001 | Resolutions
|
26 September 2001 | Resolutions
|
26 September 2001 | Secretary resigned;director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | New secretary appointed;new director appointed (2 pages) |
26 September 2001 | Nc inc already adjusted 20/09/01 (1 page) |
26 September 2001 | New director appointed (2 pages) |
23 July 2001 | Incorporation (22 pages) |
23 July 2001 | Incorporation (22 pages) |