London
NW11 8BJ
Director Name | Mr Oliver Leonard Lovat |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2002(1 week, 4 days after company formation) |
Appointment Duration | 6 years, 6 months (closed 10 March 2009) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 39 Beechcroft Avenue London NW11 8BJ |
Secretary Name | Judith Lovat |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2002(1 week, 4 days after company formation) |
Appointment Duration | 6 years, 6 months (closed 10 March 2009) |
Role | Journalist |
Country of Residence | United States |
Correspondence Address | 39 Beechcroft Avenue London NW11 8BJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £21,358 |
Net Worth | -£9,032 |
Current Liabilities | £9,032 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2008 | Application for striking-off (2 pages) |
26 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
15 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
31 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
25 November 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
3 October 2005 | Return made up to 22/08/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
16 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
9 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
27 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
7 August 2003 | Director's particulars changed (1 page) |
7 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 January 2003 | Registered office changed on 28/01/03 from: c/o adam kramer wilson wright 71 kingsway london WS2B 6ST (1 page) |
28 January 2003 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
3 October 2002 | Memorandum and Articles of Association (16 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | New director appointed (2 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | New secretary appointed;new director appointed (2 pages) |
26 September 2002 | Resolutions
|
12 September 2002 | Registered office changed on 12/09/02 from: 6-8 underwood street london N1 7JQ (1 page) |
22 August 2002 | Incorporation (18 pages) |