London
EC2M 3XJ
Secretary Name | Josephine Vanessa Tubbs |
---|---|
Status | Closed |
Appointed | 17 December 2010(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 17 November 2015) |
Role | Company Director |
Correspondence Address | Axa Investment Managers 7 Newgate Street London EC1A 7NX |
Director Name | Mr Richard Mark Pinnock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Mr Ralph John Wood |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2 Ascot Gardens Enfield Middlesex EN3 5RS |
Secretary Name | Stephen Paul Smith |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
Director Name | Mr Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(3 days after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Secretary Name | Mr Robin Douglas Clark |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(3 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ |
Director Name | Charles Sheridan Alexander Maudsley |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 June 2005) |
Role | Fund Manager |
Correspondence Address | 17 Burwood Park Road Walton On Thames Surrey KT12 5LJ |
Secretary Name | Eleanor Cranmer |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 December 2010) |
Role | Company Director |
Correspondence Address | Axa Investment Managers 7 Newgate Street London EC1A 7NX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 155 Bishopsgate London EC2M 3XJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
1 at £1 | Axa Real Estate Investment Managers Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2015 | Application to strike the company off the register (3 pages) |
25 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Director's details changed for Huw David Stephens on 10 November 2014 (2 pages) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
9 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 November 2013 | Register inspection address has been changed (1 page) |
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Register(s) moved to registered inspection location (1 page) |
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 July 2013 | Termination of appointment of Richard Pinnock as a director (2 pages) |
27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 February 2011 | Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011 (2 pages) |
20 December 2010 | Appointment of Josephine Vanessa Tubbs as a secretary (2 pages) |
17 December 2010 | Termination of appointment of Eleanor Cranmer as a secretary (1 page) |
11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
11 August 2010 | Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010 (2 pages) |
26 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Termination of appointment of Stephen Smith as a director (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
13 November 2008 | Director's change of particulars / stephen smith / 11/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / richard pinnock / 11/11/2008 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
11 April 2008 | Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
2 December 2007 | Return made up to 01/11/07; full list of members (6 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | New secretary appointed (2 pages) |
7 February 2007 | Return made up to 01/11/06; full list of members (2 pages) |
20 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 March 2006 | Resolutions
|
21 November 2005 | Location of register of members (non legible) (1 page) |
8 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
23 June 2005 | Director resigned (1 page) |
21 January 2005 | Director's particulars changed (1 page) |
8 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
1 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (25 pages) |
24 June 2003 | Return made up to 17/06/03; full list of members (8 pages) |
18 March 2003 | Auditor's resignation (3 pages) |
20 December 2002 | Resolutions
|
16 October 2002 | New director appointed (4 pages) |
16 October 2002 | New director appointed (4 pages) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Resolutions
|
22 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
27 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
24 June 2002 | New director appointed (1 page) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | New secretary appointed (3 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Secretary resigned (1 page) |
17 June 2002 | Incorporation (13 pages) |