London
SW12 0JD
Director Name | Peter John |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (closed 26 May 2009) |
Role | Management Consultant |
Correspondence Address | 120 Hydethorpe Road London SW12 0JD |
Secretary Name | Peter John |
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Nationality | British |
Status | Closed |
Appointed | 15 October 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (closed 26 May 2009) |
Role | Management Consultant |
Correspondence Address | 120 Hydethorpe Road London SW12 0JD |
Director Name | Hanover Square Director Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2002(same day as company formation) |
Correspondence Address | 8th Floor Lilly House 13 Hanover Square London W1S 1JS |
Secretary Name | Hanover Square Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2002(same day as company formation) |
Correspondence Address | 8th Floor Lilly House 13 Hanover Square London W1S 1JS |
Registered Address | 49 Cavendish Road London SW12 0BL |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Clapham Common |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£5,666 |
Cash | £3,940 |
Current Liabilities | £30,089 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2008 | Compulsory strike-off action has been suspended (1 page) |
30 July 2008 | First Gazette notice for compulsory strike-off (2 pages) |
6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2006 | Return made up to 22/03/06; full list of members (7 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: 2ND floor berkeley square house berkeley square london W1J 6BD (1 page) |
13 December 2005 | Return made up to 22/03/05; full list of members
|
1 December 2005 | Registered office changed on 01/12/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
8 August 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 April 2005 | Registered office changed on 11/04/05 from: c/o haines watts 8TH floor lilly house 13 hanover square london W1S 1JS (1 page) |
16 April 2004 | Return made up to 22/03/04; full list of members
|
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Secretary resigned (2 pages) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: lilly house 13 hanover square london W1S 1JS (1 page) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |