Cambridge
Cambridgeshire
CB1 3PJ
Secretary Name | Grace Brown |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2004(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 04 July 2006) |
Role | Company Director |
Correspondence Address | 35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX |
Director Name | Ms Ilaria Jane Del Beato |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2005(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 04 July 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
Director Name | Christoffer Abramson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 29 June 2005(3 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 04 July 2006) |
Role | Chief Financial Officer |
Correspondence Address | 37-39 Abingdon Road Flat 2 London W8 6AH |
Director Name | Colin Cooke |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 4 days (resigned 15 January 2002) |
Role | Trainee Solicitor |
Correspondence Address | 59 Newland Court Saint Lukes Estate London EC1V 9NS |
Director Name | Angelina Li Phing Soon |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 11 January 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 4 days (resigned 15 January 2002) |
Role | Trainee Solicitor |
Correspondence Address | Flat 28 Heathdene Chase Side London N14 5PR |
Secretary Name | Colin Cooke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 4 days (resigned 15 January 2002) |
Role | Trainee Solicitor |
Correspondence Address | 59 Newland Court Saint Lukes Estate London EC1V 9NS |
Secretary Name | Angelina Li Phing Soon |
---|---|
Nationality | Malaysian |
Status | Resigned |
Appointed | 11 January 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 4 days (resigned 15 January 2002) |
Role | Trainee Solicitor |
Correspondence Address | Flat 28 Heathdene Chase Side London N14 5PR |
Director Name | Mr Nigel Justin Kempner |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bix Field Bix Henley On Thames Oxfordshire RG9 6BW |
Director Name | Kwai Choy Wong |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 15 January 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Daylesford Avenue London SW15 5QR |
Secretary Name | Andrew Peter Livesay Norman |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 2004) |
Role | Secretary |
Correspondence Address | Little Pitts Churn Lane Horsmonden Kent TN12 8HW |
Secretary Name | Beatrix Anna Margarita Parsons Weiss |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(2 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW |
Director Name | Luciene James Limited (Corporation) |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 20 December 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 30 Berkeley Square London W1J 6EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2006 | Director's particulars changed (1 page) |
24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2005 | Application for striking-off (1 page) |
24 November 2005 | Resolutions
|
14 October 2005 | Director's particulars changed (1 page) |
12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
9 September 2005 | Director's particulars changed (1 page) |
25 July 2005 | New director appointed (4 pages) |
24 March 2005 | New director appointed (6 pages) |
23 March 2005 | Resolutions
|
16 February 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
26 January 2005 | Return made up to 20/12/04; full list of members (5 pages) |
6 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Secretary resigned (1 page) |
29 October 2004 | Location of register of members (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | Secretary resigned (1 page) |
30 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
24 November 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
22 October 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
24 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
9 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
23 December 2002 | Secretary resigned (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page) |
18 March 2002 | Registered office changed on 18/03/02 from: norton rose kempson house camomile street london EC3A 7AN (1 page) |
18 March 2002 | Registered office changed on 18/03/02 from: 280 grays inn road london WC1X 8EB (1 page) |
8 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
18 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | New director appointed (3 pages) |
18 January 2002 | Secretary resigned;director resigned (1 page) |
18 January 2002 | New director appointed (3 pages) |
18 January 2002 | Director resigned (1 page) |
16 January 2002 | New secretary appointed;new director appointed (2 pages) |
16 January 2002 | New secretary appointed;new director appointed (2 pages) |
20 December 2001 | Incorporation (11 pages) |