London
SW1X 7AW
Director Name | Mr Kevin Charles Smith |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2009(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 13 May 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 December 2001(same day as company formation) |
Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
Director Name | Mr John Reginald William Clayton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Role | Solicitor & Company Secretary |
Country of Residence | England |
Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Director Name | Mr Glyn William Fullelove |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH |
Director Name | Mr David Jeremy Thomas |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Coutts Crescent 13-23 St Albans Road London NW5 1RF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
13 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
13 February 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
13 February 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
16 July 2012 | Declaration of solvency (3 pages) |
16 July 2012 | Appointment of a voluntary liquidator (1 page) |
16 July 2012 | Declaration of solvency (3 pages) |
16 July 2012 | Resolutions
|
16 July 2012 | Resolutions
|
16 July 2012 | Appointment of a voluntary liquidator (1 page) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
6 July 2011 | Full accounts made up to 31 March 2011 (15 pages) |
6 July 2011 | Full accounts made up to 31 March 2011 (15 pages) |
7 March 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
7 March 2011 | Director's details changed for Victoria Mary Hull on 7 March 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
7 March 2011 | Director's details changed for Mr Kevin Charles Smith on 7 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Victoria Mary Hull on 7 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Mr Kevin Charles Smith on 7 March 2011 (2 pages) |
7 March 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
7 March 2011 | Director's details changed for Mr Kevin Charles Smith on 7 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Victoria Mary Hull on 7 March 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
24 June 2010 | Full accounts made up to 31 March 2010 (14 pages) |
24 June 2010 | Full accounts made up to 31 March 2010 (14 pages) |
11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages) |
11 January 2010 | Secretary's details changed for Invensys Secretaries Limited on 11 January 2010 (2 pages) |
12 August 2009 | Full accounts made up to 31 March 2009 (14 pages) |
12 August 2009 | Full accounts made up to 31 March 2009 (14 pages) |
12 March 2009 | Director appointed kevin charles smith (3 pages) |
12 March 2009 | Appointment terminated director david thomas (1 page) |
12 March 2009 | Appointment Terminated Director david thomas (1 page) |
12 March 2009 | Director appointed kevin charles smith (3 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (14 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (14 pages) |
8 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
20 August 2007 | Full accounts made up to 31 March 2007 (14 pages) |
20 August 2007 | Full accounts made up to 31 March 2007 (14 pages) |
10 July 2007 | New director appointed (5 pages) |
10 July 2007 | New director appointed (5 pages) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
10 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
13 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
13 November 2006 | Full accounts made up to 31 March 2006 (13 pages) |
17 February 2006 | Return made up to 19/12/05; full list of members (5 pages) |
17 February 2006 | Return made up to 19/12/05; full list of members (5 pages) |
13 February 2006 | Secretary's particulars changed (1 page) |
13 February 2006 | Secretary's particulars changed (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New director appointed (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys PLC, invensys house carlisle place london SW1P 1BX (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: invensys PLC, invensys house carlisle place london SW1P 1BX (1 page) |
11 January 2005 | Return made up to 19/12/04; full list of members
|
11 January 2005 | Return made up to 19/12/04; full list of members (2 pages) |
26 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
26 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
22 November 2004 | Resolutions
|
22 November 2004 | Resolutions
|
16 March 2004 | Company name changed baan (carlisle place) LIMITED\certificate issued on 16/03/04 (2 pages) |
16 March 2004 | Company name changed baan (carlisle place) LIMITED\certificate issued on 16/03/04 (2 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
23 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
10 January 2004 | Director's particulars changed (1 page) |
10 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
10 January 2004 | Return made up to 19/12/03; full list of members (5 pages) |
10 January 2004 | Director's particulars changed (1 page) |
21 October 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
21 October 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
13 August 2003 | Ad 19/12/01--------- £ si 99@1 (2 pages) |
13 August 2003 | Ad 19/12/01--------- £ si 99@1 (2 pages) |
13 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
13 January 2003 | Return made up to 19/12/02; full list of members (5 pages) |
15 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
15 October 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
17 January 2002 | New director appointed (25 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | New director appointed (25 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
19 December 2001 | Incorporation (13 pages) |
19 December 2001 | Incorporation (13 pages) |