Bickenhall Street
London
W1U 6BP
Secretary Name | Dr Laura Anna Stephania Ciccolini |
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Nationality | Italian |
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Troutbeck Albany Street London NW1 4EG |
Director Name | Dr Laura Anna Stephania Ciccolini |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 January 2003(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 March 2005) |
Role | Consultant |
Correspondence Address | 31 Troutbeck Albany Street London NW1 4EG |
Secretary Name | Anne Pena |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2005(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 October 2006) |
Role | Company Director |
Correspondence Address | Devlin House 36 St George Street Mayfair London W1S 2FW |
Secretary Name | Roberto E Puga |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2006(5 years, 1 month after company formation) |
Appointment Duration | 13 years (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | Suite 320 One Pointe Drive Brea California 92821 |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | projectnavigator.com |
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Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
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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 50 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
9 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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28 September 2023 | Confirmation statement made on 13 September 2023 with updates (4 pages) |
12 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
22 September 2022 | Confirmation statement made on 13 September 2022 with updates (4 pages) |
6 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
22 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
6 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
24 September 2020 | Change of details for Doctor Ian Alexander Webster as a person with significant control on 1 May 2020 (2 pages) |
24 September 2020 | Director's details changed for Doctor Ian Alexander Webster on 1 May 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
17 September 2020 | Termination of appointment of Roberto E Puga as a secretary on 31 October 2019 (1 page) |
30 October 2019 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
25 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
5 November 2018 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
25 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
4 December 2017 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
4 December 2017 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
3 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
28 July 2017 | Secretary's details changed for Roberto E Puga on 27 July 2017 (1 page) |
28 July 2017 | Secretary's details changed for Roberto E Puga on 27 July 2017 (1 page) |
27 July 2017 | Director's details changed for Doctor Ian Alexander Webster on 27 July 2017 (2 pages) |
27 July 2017 | Director's details changed for Doctor Ian Alexander Webster on 27 July 2017 (2 pages) |
27 July 2017 | Change of details for Dr Ian Webster as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Change of details for Dr Ian Webster as a person with significant control on 27 July 2017 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
12 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
7 December 2015 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
7 December 2015 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
26 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
17 November 2014 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
17 November 2014 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
20 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 February 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
20 February 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
15 January 2014 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
18 January 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
18 January 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
29 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
11 January 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
18 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
4 January 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
4 January 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
1 December 2010 | Director's details changed for Doctor Ian Alexander Webster on 13 September 2010 (2 pages) |
1 December 2010 | Director's details changed for Doctor Ian Alexander Webster on 13 September 2010 (2 pages) |
1 December 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
28 November 2009 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
28 November 2009 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
3 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
2 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
24 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
25 October 2007 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
25 October 2007 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
20 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
13 November 2006 | Secretary resigned (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Return made up to 13/09/06; full list of members (2 pages) |
7 November 2006 | Return made up to 13/09/06; full list of members (2 pages) |
7 November 2006 | Director's particulars changed (1 page) |
26 October 2006 | Return made up to 13/09/05; full list of members (2 pages) |
26 October 2006 | Return made up to 13/09/05; full list of members (2 pages) |
16 October 2006 | Registered office changed on 16/10/06 from: devlin house 36 st george street london W1S 2FW (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: devlin house 36 st george street london W1S 2FW (1 page) |
1 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
1 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
11 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
11 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
14 April 2005 | Secretary resigned;director resigned (1 page) |
14 April 2005 | Secretary resigned;director resigned (1 page) |
4 April 2005 | New secretary appointed (2 pages) |
4 April 2005 | New secretary appointed (2 pages) |
28 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
26 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
26 February 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
22 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
4 June 2003 | Resolutions
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4 June 2003 | Resolutions
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24 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
24 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
23 September 2002 | Return made up to 13/09/02; full list of members
|
23 September 2002 | Return made up to 13/09/02; full list of members
|
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | New director appointed (2 pages) |
5 February 2002 | Secretary resigned (1 page) |
5 February 2002 | Secretary resigned (1 page) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
13 September 2001 | Incorporation (15 pages) |
13 September 2001 | Incorporation (15 pages) |