Conrner Eyre & Hutson Streets
Belize City
Belize
Director Name | Mr Damian James Calderbank |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(7 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 2013) |
Role | Consultant |
Country of Residence | United Arab Emirates |
Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
Director Name | Willem De Beer |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 June 2013(11 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 June 2013) |
Role | Consultant |
Country of Residence | South Africa |
Correspondence Address | . 95 Van Velden Street Hartbeespoort 0216 Pretoria South Africa |
Director Name | Graceway Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
Director Name | Summerglen Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 6 Bayview Terrace Derry BT48 7EE Northern Ireland |
Secretary Name | Graceway Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
Director Name | Roscommon Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 October 2008) |
Correspondence Address | PO Box 14 Clarke's Estate Cades Bay Nevis West Indies |
Director Name | Viscount Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 October 2008) |
Correspondence Address | PO Box 14 Clarkes Estate Cades Bay Nevis West Indies |
Secretary Name | Viscount Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 October 2008) |
Correspondence Address | PO Box 14 Clarkes Estate Cades Bay Nevis West Indies |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(2 years, 5 months after company formation) |
Appointment Duration | 1 week (resigned 03 March 2004) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Suite 1 The Studio St Nicholas Close Elstree Herts WD6 3EW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
71.5k at £1 | Roscommon LTD 50.00% Ordinary |
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71.5k at £1 | Viscount Holdings LTD 50.00% Ordinary |
Year | 2014 |
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Turnover | £7,263 |
Gross Profit | -£41,879 |
Net Worth | -£191,413 |
Cash | £376 |
Current Liabilities | £1,362,995 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
24 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
10 July 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
10 July 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
30 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2017 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
28 May 2017 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
8 May 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
8 May 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
4 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
16 May 2014 | Termination of appointment of Willem De Beer as a director (1 page) |
16 May 2014 | Termination of appointment of Willem De Beer as a director (1 page) |
16 May 2014 | Appointment of Matthew Bradley as a director (2 pages) |
16 May 2014 | Appointment of Matthew Bradley as a director (2 pages) |
7 January 2014 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Appointment of Willem De Beer as a director (2 pages) |
7 January 2014 | Termination of appointment of Damian Calderbank as a director (1 page) |
7 January 2014 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Appointment of Willem De Beer as a director (2 pages) |
7 January 2014 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Termination of appointment of Damian Calderbank as a director (1 page) |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
14 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2012 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
7 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
20 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 December 2008 | Director appointed damian calderbank (1 page) |
2 December 2008 | Director appointed damian calderbank (1 page) |
1 December 2008 | Appointment terminated secretary viscount holdings LIMITED (1 page) |
1 December 2008 | Appointment terminated secretary viscount holdings LIMITED (1 page) |
1 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
1 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
1 December 2008 | Appointment terminated director viscount holdings LIMITED (1 page) |
1 December 2008 | Appointment terminated director roscommon LTD (1 page) |
1 December 2008 | Appointment terminated director viscount holdings LIMITED (1 page) |
1 December 2008 | Appointment terminated director roscommon LTD (1 page) |
27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 December 2007 | Return made up to 05/09/07; full list of members (3 pages) |
11 December 2007 | Return made up to 05/09/07; full list of members (3 pages) |
13 November 2007 | Registered office changed on 13/11/07 from: suite 100 2ND floor 20 old street london EC1V 9AB (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: suite 100 2ND floor 20 old street london EC1V 9AB (1 page) |
31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
4 April 2007 | Return made up to 05/09/06; full list of members (3 pages) |
4 April 2007 | Return made up to 05/09/06; full list of members (3 pages) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
20 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
15 September 2005 | Return made up to 05/09/05; full list of members (8 pages) |
15 September 2005 | Return made up to 05/09/05; full list of members (8 pages) |
10 June 2005 | Return made up to 05/09/04; full list of members (8 pages) |
10 June 2005 | Return made up to 05/09/04; full list of members (8 pages) |
11 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
9 November 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
9 November 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Secretary resigned (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | New secretary appointed (2 pages) |
30 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
8 August 2003 | Resolutions
|
8 August 2003 | Resolutions
|
8 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
8 August 2003 | Ad 20/06/03-02/07/03 £ si 142924@1=142924 £ ic 2/142926 (2 pages) |
8 August 2003 | Nc inc already adjusted 20/06/03 (1 page) |
8 August 2003 | Ad 20/06/03-02/07/03 £ si 142924@1=142924 £ ic 2/142926 (2 pages) |
8 August 2003 | Nc inc already adjusted 20/06/03 (1 page) |
8 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
16 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
16 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New secretary appointed;new director appointed (2 pages) |
7 November 2001 | New secretary appointed;new director appointed (2 pages) |
5 September 2001 | Incorporation (16 pages) |
5 September 2001 | Incorporation (16 pages) |