Loughton
Essex
IG10 1JA
Director Name | Paul Zeital Kemsley |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 6 months (closed 16 October 2007) |
Role | Company Director |
Correspondence Address | 20 Balderton Street Mayfair London W1K 6TL |
Secretary Name | Kenneth Jack Zeital Kemsley |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 6 months (closed 16 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Dewlands Turnberry Close Hendon London NW4 1JL |
Director Name | Mr Timothy William Andrews |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2006(4 years, 7 months after company formation) |
Appointment Duration | 12 months (closed 16 October 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 104 St John'S 79 Marsham Street London SW17 4SA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4th Floor South, 20 Balderton Street, London W1K 6TL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2007 | Application for striking-off (1 page) |
11 May 2007 | Return made up to 18/03/07; full list of members (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 October 2006 | New director appointed (2 pages) |
21 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
20 December 2005 | Registered office changed on 20/12/05 from: 315 regents park road london N3 1DP (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
4 April 2005 | Return made up to 18/03/05; full list of members (2 pages) |
22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 March 2005 | Director's particulars changed (1 page) |
30 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
1 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
27 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
25 January 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
16 May 2002 | New secretary appointed (2 pages) |
16 May 2002 | New director appointed (3 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | New director appointed (3 pages) |
9 April 2002 | Registered office changed on 09/04/02 from: 788-790 finchley road london NW11 7TJ (1 page) |