London
W8 4RS
Secretary Name | Emma Hunt |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2007(5 years, 10 months after company formation) |
Appointment Duration | 2 years (closed 23 June 2009) |
Role | Business Centre Manager |
Correspondence Address | 94 Palace Gardens Terrace London W8 4RS |
Secretary Name | Robert Gipson |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(3 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 October 2005) |
Role | Company Director |
Correspondence Address | Flat 50 Marble House Elgin Avenue London W9 3PT |
Director Name | Mr Gerard Reinhold Nieslony |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(4 months after company formation) |
Appointment Duration | 1 week (resigned 21 December 2001) |
Role | Fin Controller |
Country of Residence | England |
Correspondence Address | 31 Fairlawn Road London SW19 3QR |
Secretary Name | Karl Daly |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 June 2007) |
Role | Solicitor |
Correspondence Address | Forge House The Street Shadoxhurst Kent TN26 1LU |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 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 | 10 August 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Shaws Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 3 months (resigned 07 December 2001) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 64 Knightsbridge London SW1X 7JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2008 | Return made up to 10/08/07; full list of members (3 pages) |
31 January 2008 | Full accounts made up to 31 December 2006 (15 pages) |
26 June 2007 | New secretary appointed (2 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: building one chiswick park c/o foxtons LTD gerard nieslony 566 chiswick high road, chiswick london W4 5BE (1 page) |
26 June 2007 | Secretary resigned (1 page) |
26 June 2007 | Auditors statement (1 page) |
21 June 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 August 2006 | Registered office changed on 14/08/06 from: c/o foxtons LTD building one chiswick park 566 chiswick high road london W4 5BE (1 page) |
14 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
28 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 November 2005 | New secretary appointed (1 page) |
3 November 2005 | Secretary resigned (1 page) |
28 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
28 September 2005 | Location of register of members (1 page) |
28 September 2005 | Registered office changed on 28/09/05 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
28 September 2005 | Location of debenture register (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 October 2004 | Return made up to 10/08/04; full list of members (6 pages) |
27 February 2004 | Return made up to 10/08/03; full list of members (6 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
19 December 2002 | Particulars of mortgage/charge (6 pages) |
19 December 2002 | Particulars of mortgage/charge (5 pages) |
1 October 2002 | Return made up to 10/08/02; full list of members (6 pages) |
28 May 2002 | Particulars of mortgage/charge (3 pages) |
12 March 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
5 February 2002 | Secretary resigned (1 page) |
5 February 2002 | New secretary appointed (2 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
16 October 2001 | New secretary appointed (2 pages) |
12 September 2001 | Secretary resigned (1 page) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Registered office changed on 12/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |