London
SW18 2EG
Director Name | Mr Philip John Edward Spencer |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Trefoil Road London SW18 2EG |
Secretary Name | Mrs Fiona Spencer |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Trefoil Road London SW18 2EG |
Director Name | Paul Tabor |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2004(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 09 May 2010) |
Role | Business Development |
Correspondence Address | 10 Mountford Mansions 100 Battersea Park Road London SW11 4LY |
Director Name | Mrs Fiona Spencer |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Trefoil Road London SW18 2EG |
Director Name | Ms Fiona Mary Fox |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 October 2008) |
Role | Property |
Country of Residence | England |
Correspondence Address | 93 Manchuria Road London SW11 6AF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 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 | 13 June 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£12,324 |
Cash | £20,727 |
Current Liabilities | £260,148 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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9 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | Notice of move from Administration to Dissolution on 3 February 2010 (20 pages) |
9 February 2010 | Notice of move from Administration to Dissolution (20 pages) |
7 September 2009 | Administrator's progress report to 4 August 2009 (17 pages) |
7 September 2009 | Administrator's progress report to 4 August 2009 (17 pages) |
7 September 2009 | Administrator's progress report to 4 August 2009 (17 pages) |
7 April 2009 | Statement of affairs with form 2.15B/2.14B (10 pages) |
7 April 2009 | Statement of affairs with form 2.15B/2.14B (10 pages) |
1 April 2009 | Statement of administrator's proposal (37 pages) |
1 April 2009 | Statement of administrator's proposal (37 pages) |
18 February 2009 | Appointment of an administrator (1 page) |
18 February 2009 | Appointment of an administrator (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 219 harbour yard chelsea harbour london SW10 0XD (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 219 harbour yard chelsea harbour london SW10 0XD (1 page) |
7 November 2008 | Appointment terminated director fiona spencer (1 page) |
7 November 2008 | Appointment Terminated Director fiona spencer (1 page) |
7 November 2008 | Director appointed mrs fiona spencer (1 page) |
7 November 2008 | Director appointed mrs fiona spencer (1 page) |
5 November 2008 | Appointment Terminated Director fiona fox (1 page) |
5 November 2008 | Appointment terminated director fiona fox (1 page) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
10 July 2008 | Director and secretary's change of particulars / fiona spencer / 25/10/2007 (1 page) |
10 July 2008 | Director's Change of Particulars / philip spencer / 25/10/2007 / HouseName/Number was: , now: 13; Street was: 9 nicosia road, now: trefoil road; Post Code was: SW18 3RN, now: SW18 2EG; Country was: , now: united kingdom (1 page) |
10 July 2008 | Director's change of particulars / paul tabor / 16/04/2008 (1 page) |
10 July 2008 | Return made up to 13/06/08; full list of members (6 pages) |
10 July 2008 | Director's Change of Particulars / paul tabor / 16/04/2008 / HouseName/Number was: , now: 10; Street was: 24 settrington road, now: mountford mansions 100 battersea park road; Post Code was: SW6 3BA, now: SW11 4LY; Country was: , now: united kingdom (1 page) |
10 July 2008 | Director and Secretary's Change of Particulars / fiona spencer / 25/10/2007 / HouseName/Number was: , now: 13; Street was: 9 nicosia road, now: trefoil road; Post Code was: SW18 3RN, now: SW18 2EG; Country was: , now: united kingdom (1 page) |
10 July 2008 | Director's change of particulars / philip spencer / 25/10/2007 (1 page) |
10 July 2008 | Return made up to 13/06/08; full list of members (6 pages) |
1 July 2008 | Ad 18/02/08\gbp si 100000@1=100000\gbp ic 2042/102042\ (2 pages) |
1 July 2008 | Nc inc already adjusted 18/02/08 (1 page) |
1 July 2008 | Resolutions
|
1 July 2008 | Resolutions
|
1 July 2008 | Nc inc already adjusted 18/02/08 (1 page) |
1 July 2008 | Ad 18/02/08 gbp si 100000@1=100000 gbp ic 2042/102042 (2 pages) |
27 November 2007 | Particulars of mortgage/charge (3 pages) |
27 November 2007 | Particulars of mortgage/charge (3 pages) |
5 November 2007 | Ad 15/10/07--------- £ si 42@1=42 £ ic 2000/2042 (2 pages) |
5 November 2007 | Ad 15/10/07--------- £ si 42@1=42 £ ic 2000/2042 (2 pages) |
30 October 2007 | New director appointed (1 page) |
30 October 2007 | New director appointed (1 page) |
10 October 2007 | Nc inc already adjusted 17/09/07 (1 page) |
10 October 2007 | Resolutions
|
10 October 2007 | Resolutions
|
10 October 2007 | Nc inc already adjusted 17/09/07 (1 page) |
2 August 2007 | Return made up to 13/06/07; change of members (7 pages) |
2 August 2007 | Return made up to 13/06/07; change of members (7 pages) |
21 April 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
21 April 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
22 January 2007 | Registered office changed on 22/01/07 from: 132-134 lots road london SW10 0RJ (1 page) |
22 January 2007 | Registered office changed on 22/01/07 from: 132-134 lots road london SW10 0RJ (1 page) |
7 December 2006 | Ad 13/11/06--------- £ si 200@1=200 £ ic 1800/2000 (2 pages) |
7 December 2006 | Resolutions
|
7 December 2006 | Resolutions
|
7 December 2006 | Ad 13/11/06--------- £ si 200@1=200 £ ic 1800/2000 (2 pages) |
16 November 2006 | Return made up to 13/06/06; full list of members (9 pages) |
16 November 2006 | Return made up to 13/06/06; full list of members
|
10 November 2006 | Particulars of mortgage/charge (3 pages) |
10 November 2006 | Particulars of mortgage/charge (3 pages) |
27 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
27 June 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
28 February 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
28 February 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
22 July 2005 | Return made up to 13/06/05; full list of members (9 pages) |
22 July 2005 | Return made up to 13/06/05; full list of members (9 pages) |
31 May 2005 | Ad 19/05/05--------- £ si 600@1=600 £ ic 1200/1800 (2 pages) |
31 May 2005 | Ad 19/05/05--------- £ si 600@1=600 £ ic 1200/1800 (2 pages) |
31 May 2005 | Nc inc already adjusted 19/05/05 (2 pages) |
31 May 2005 | Resolutions
|
31 May 2005 | Resolutions
|
31 May 2005 | Nc inc already adjusted 19/05/05 (2 pages) |
31 May 2005 | Ad 19/05/05--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
31 May 2005 | Ad 19/05/05--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
15 December 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
15 December 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
2 September 2004 | Resolutions
|
2 September 2004 | Resolutions
|
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | Resolutions
|
23 August 2004 | Ad 11/08/04--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
23 August 2004 | New director appointed (2 pages) |
23 August 2004 | Ad 11/08/04--------- £ si 750@1=750 £ ic 250/1000 (2 pages) |
23 August 2004 | Ad 11/08/04--------- £ si 750@1=750 £ ic 250/1000 (2 pages) |
23 August 2004 | Ad 11/08/04--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
23 August 2004 | Resolutions
|
14 July 2004 | Return made up to 13/06/04; full list of members
|
14 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
24 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
24 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
8 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
8 July 2003 | Return made up to 13/06/03; full list of members
|
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New secretary appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
11 July 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 July 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Secretary resigned (1 page) |
13 June 2002 | Incorporation (16 pages) |
13 June 2002 | Incorporation (16 pages) |