London
W1H 7JG
Director Name | Nicolas Alexander Antonoff |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Closed |
Appointed | 14 February 2006(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 26 June 2018) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Secretary Name | Nicolas Alexander Antonoff |
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Nationality | American |
Status | Closed |
Appointed | 14 February 2006(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 26 June 2018) |
Role | Engineering |
Correspondence Address | 50 Seymour Street London W1H 7JG |
Secretary Name | Julien Lachicotte McCall |
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Nationality | American |
Status | Resigned |
Appointed | 14 May 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 February 2006) |
Role | Company Director |
Correspondence Address | Flat 1 70-72 Cadogan Square London SW1X 0EA |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | www.tbd-partners.net |
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Registered Address | 50 Seymour Street London W1H 7JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | John Donnell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,070 |
Current Liabilities | £3,977 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-02
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30 October 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
30 October 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
30 October 2015 | Director's details changed for Nicolas Alexander Antonoff on 1 January 2015 (2 pages) |
30 October 2015 | Director's details changed for Nicolas Alexander Antonoff on 1 January 2015 (2 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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10 December 2013 | Director's details changed for John Donnell on 5 December 2013 (2 pages) |
10 December 2013 | Director's details changed for John Donnell on 5 December 2013 (2 pages) |
10 December 2013 | Director's details changed for John Donnell on 5 December 2013 (2 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 December 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 September 2011 (1 page) |
9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 September 2011 (1 page) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Nicolas Alexander Antonoff on 22 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Nicolas Alexander Antonoff on 22 August 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Nicolas Alexander Antonoff on 22 August 2010 (1 page) |
3 September 2010 | Secretary's details changed for Nicolas Alexander Antonoff on 22 August 2010 (1 page) |
3 September 2010 | Director's details changed for John Donnell on 22 August 2010 (2 pages) |
3 September 2010 | Director's details changed for John Donnell on 22 August 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 September 2009 | Director and secretary's change of particulars / nicolas antonoff / 09/09/2009 (1 page) |
10 September 2009 | Director and secretary's change of particulars / nicolas antonoff / 09/09/2009 (1 page) |
9 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 September 2007 | Return made up to 22/08/07; no change of members
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28 September 2007 | Return made up to 22/08/07; no change of members
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1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Return made up to 22/08/06; full list of members
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26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Return made up to 22/08/06; full list of members
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26 May 2006 | New secretary appointed;new director appointed (1 page) |
26 May 2006 | New secretary appointed;new director appointed (1 page) |
14 February 2006 | Company name changed carrier brokers LIMITED\certificate issued on 14/02/06 (2 pages) |
14 February 2006 | Company name changed carrier brokers LIMITED\certificate issued on 14/02/06 (2 pages) |
19 December 2005 | Return made up to 22/08/05; full list of members
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19 December 2005 | Return made up to 22/08/05; full list of members
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19 December 2005 | £ nc 1000/50000 14/11/05 (1 page) |
19 December 2005 | £ nc 1000/50000 14/11/05 (1 page) |
19 December 2005 | Resolutions
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19 December 2005 | Resolutions
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22 November 2005 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2005 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2005 | Withdrawal of application for striking off (1 page) |
18 November 2005 | Withdrawal of application for striking off (1 page) |
9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2005 | Application for striking-off (1 page) |
28 June 2005 | Application for striking-off (1 page) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
3 September 2003 | Return made up to 22/08/03; full list of members
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3 September 2003 | Return made up to 22/08/03; full list of members
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7 June 2003 | Registered office changed on 07/06/03 from: devlin house 36 saint george street london W1S 2FW (1 page) |
7 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
7 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
7 June 2003 | Registered office changed on 07/06/03 from: devlin house 36 saint george street london W1S 2FW (1 page) |
24 September 2002 | Return made up to 22/08/02; full list of members
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24 September 2002 | Return made up to 22/08/02; full list of members
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29 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Secretary resigned (1 page) |
29 August 2001 | Ad 22/08/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 August 2001 | Ad 22/08/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 August 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
29 August 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
22 August 2001 | Incorporation (31 pages) |
22 August 2001 | Incorporation (31 pages) |