London
W9
Director Name | Mr Nicholas Mark Lalor Hill |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 November 2006) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hazlewell Road London SW15 6LR |
Director Name | Mr Peter Richard Klimt |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Redington Road London NW3 7RS |
Director Name | Mr Guy Anthony Naggar |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 April 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 July 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Secretary Name | Ms Megan Joy Langridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
12 September 2008 | Appointment terminated director ian besley (1 page) |
1 September 2008 | Appointment terminated director peter klimt (1 page) |
28 August 2008 | Appointment terminated director guy naggar (1 page) |
7 April 2008 | Return made up to 15/03/08; full list of members (7 pages) |
17 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
30 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
28 November 2006 | Director resigned (1 page) |
26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
4 April 2006 | Return made up to 15/03/06; full list of members (8 pages) |
7 February 2006 | Director's particulars changed (1 page) |
25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 May 2005 | Return made up to 15/03/05; full list of members (8 pages) |
2 April 2004 | Return made up to 15/03/04; full list of members (8 pages) |
9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
31 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
11 August 2003 | Secretary's particulars changed (1 page) |
24 June 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
25 March 2003 | Return made up to 15/03/03; full list of members (8 pages) |
13 January 2003 | Secretary's particulars changed (1 page) |
3 May 2002 | New director appointed (3 pages) |
11 April 2002 | New director appointed (1 page) |
11 April 2002 | New director appointed (1 page) |
10 April 2002 | New director appointed (1 page) |
10 April 2002 | Registered office changed on 10/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | New secretary appointed (1 page) |
10 April 2002 | Director resigned (1 page) |
15 March 2002 | Incorporation (17 pages) |