London
NW8 6AU
Secretary Name | Sally Anne Stein |
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Status | Closed |
Appointed | 12 June 2007(4 years, 11 months after company formation) |
Appointment Duration | 5 years (closed 26 June 2012) |
Role | Company Director |
Correspondence Address | 27 Norfolk Road London NW8 6AU |
Director Name | Simon Marks |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(2 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 June 2007) |
Role | Property Developer |
Correspondence Address | Flat 1 142 Haverstock Hill London NW3 2AY |
Director Name | Emma Snelling |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(1 week, 4 days after company formation) |
Appointment Duration | 9 years, 7 months (resigned 19 February 2012) |
Role | Pa Secretary |
Correspondence Address | First Floor Flat 96 Fulham Palace Road London NW6 3UG |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2002(2 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 April 2007) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | Application to strike the company off the register (3 pages) |
6 March 2012 | Application to strike the company off the register (3 pages) |
1 March 2012 | Termination of appointment of Emma Snelling as a director (1 page) |
1 March 2012 | Termination of appointment of Emma Snelling as a director on 19 February 2012 (1 page) |
23 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
23 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
23 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
1 February 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 February 2011 (1 page) |
14 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
8 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
8 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
22 June 2009 | Accounts made up to 31 July 2008 (3 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2009 | Return made up to 08/07/08; full list of members (3 pages) |
18 February 2009 | Return made up to 08/07/08; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
14 August 2008 | Accounts made up to 31 July 2007 (4 pages) |
25 July 2008 | Return made up to 08/07/07; full list of members (3 pages) |
25 July 2008 | Return made up to 08/07/07; full list of members (3 pages) |
23 July 2008 | Secretary appointed sally anne stein (1 page) |
23 July 2008 | Secretary appointed sally anne stein (1 page) |
22 July 2008 | Appointment terminated director simon marks (1 page) |
22 July 2008 | Director appointed jonathan stein (2 pages) |
22 July 2008 | Director appointed jonathan stein (2 pages) |
22 July 2008 | Appointment Terminated Director simon marks (1 page) |
11 June 2007 | Accounts made up to 31 July 2006 (2 pages) |
11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
18 April 2007 | Secretary resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
9 August 2006 | Location of register of members (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 66 wigmore street london W1U 2HQ (1 page) |
9 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
9 August 2006 | Location of register of members (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 66 wigmore street london W1U 2HQ (1 page) |
9 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
10 January 2006 | Accounts made up to 31 July 2005 (3 pages) |
10 January 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
28 September 2005 | Return made up to 08/07/05; full list of members (5 pages) |
28 September 2005 | Return made up to 08/07/05; full list of members (5 pages) |
19 October 2004 | Accounts made up to 31 July 2004 (4 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
8 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
8 July 2004 | Return made up to 08/07/04; full list of members
|
11 March 2004 | Return made up to 08/07/03; full list of members (5 pages) |
11 March 2004 | Return made up to 08/07/03; full list of members (5 pages) |
10 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
4 February 2004 | Accounts made up to 31 July 2003 (4 pages) |
27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
8 October 2003 | Director's particulars changed (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | Secretary resigned (1 page) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | Secretary resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | New secretary appointed (2 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | New secretary appointed (2 pages) |
14 July 2002 | Registered office changed on 14/07/02 from: 120 east road london N1 6AA (1 page) |
14 July 2002 | Registered office changed on 14/07/02 from: 120 east road london N1 6AA (1 page) |
8 July 2002 | Incorporation (15 pages) |
8 July 2002 | Incorporation (15 pages) |