London
W1U 2HA
Director Name | Ms Nira Amar |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 29 March 2012(10 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 October 2012) |
Role | Business Consultant |
Country of Residence | Israel |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Mrs Miriam Elizabeth Patricia Lewis |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(10 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 24 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Director Name | Ms Yardena Landman |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2014(12 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 16 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Director Name | Mr Roger Jeremy McKenzie Hodgkison |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2016(14 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 11 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Ashbee Gardens Herne Bay Kent CT6 6TX |
Director Name | Mu Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2001(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | London Management Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(1 year, 2 months after company formation) |
Appointment Duration | 9 years (resigned 28 March 2012) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | London Management Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2012(10 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 October 2012) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2012(10 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 October 2012) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | London Management Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2012(10 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 16 November 2015) |
Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
922.3k at €1 | Massimo Angelo Piombo 99.99% Ordinary |
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100 at £1 | Massimo Angelo Piombo 0.01% Ordinary 1 |
Year | 2014 |
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Net Worth | £343,285 |
Cash | £1,496 |
Current Liabilities | £2,387 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2016 | Termination of appointment of Roger Jeremy Mckenzie Hodgkison as a director on 11 April 2016 (2 pages) |
6 April 2016 | Appointment of Mr. Roger Jeremy Mckenzie Hodgkison as a director on 25 March 2016 (3 pages) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2015 | Termination of appointment of Yardena Landman as a director on 16 November 2015 (1 page) |
16 November 2015 | Termination of appointment of London Management Directors Limited as a director on 16 November 2015 (1 page) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
5 November 2014 | Appointment of Yardena Landman as a director on 24 October 2014 (2 pages) |
5 November 2014 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 (1 page) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
15 November 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 15 November 2013 (2 pages) |
28 August 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (13 pages) |
28 August 2013 | Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
28 August 2013 | Administrative restoration application (3 pages) |
28 August 2013 | Appointment of London Management Directors Limited as a director (3 pages) |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
24 October 2012 | Termination of appointment of Nira Amar as a director (1 page) |
24 October 2012 | Termination of appointment of London Management Directors Limited as a director (1 page) |
1 June 2012 | Appointment of Ms Nira Amar as a director (2 pages) |
1 June 2012 | Appointment of London Management Directors Limited as a director (2 pages) |
1 June 2012 | Appointment of Wigmore Secretaries Limited as a secretary (2 pages) |
29 March 2012 | Termination of appointment of Nira Amar as a director (1 page) |
29 March 2012 | Termination of appointment of London Management Directors Limited as a director (1 page) |
29 March 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
6 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
6 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Resolutions
|
4 November 2010 | Statement of capital following an allotment of shares on 21 July 2010
|
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
19 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
20 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 February 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
12 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
20 December 2005 | Secretary's particulars changed (1 page) |
13 July 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 February 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
5 January 2005 | Return made up to 21/12/04; full list of members (2 pages) |
30 December 2003 | Return made up to 21/12/03; full list of members (5 pages) |
19 May 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
9 April 2003 | Director resigned (1 page) |
7 April 2003 | Resolutions
|
28 March 2003 | New director appointed (2 pages) |
6 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
24 December 2002 | Resolutions
|
28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
7 January 2002 | Secretary resigned (1 page) |
21 December 2001 | Incorporation (17 pages) |