3-4 Holborn Circus
London
EC1N 2PL
Director Name | Mr Graeme Andrew Jones |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2006(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 20 May 2014) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Director Name | Mr Thomas Francis O'Brien |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2007(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
Director Name | George Augustine Barton Steer |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2002(3 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wynnstay Gardens London W8 6UP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 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 | 08 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Chasophie LTD 100.00% Ordinary |
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Latest Accounts | 7 April 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 07 April |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2014 | Application to strike the company off the register (3 pages) |
24 January 2014 | Application to strike the company off the register (3 pages) |
24 October 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
24 October 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
24 October 2013 | Total exemption full accounts made up to 7 April 2013 (7 pages) |
7 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
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7 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
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7 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
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12 October 2012 | Total exemption full accounts made up to 7 April 2012 (7 pages) |
12 October 2012 | Total exemption full accounts made up to 7 April 2012 (7 pages) |
12 October 2012 | Total exemption full accounts made up to 7 April 2012 (7 pages) |
4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (10 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (10 pages) |
13 September 2011 | Full accounts made up to 7 April 2011 (10 pages) |
27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
27 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (10 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (10 pages) |
20 September 2010 | Full accounts made up to 7 April 2010 (10 pages) |
7 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Statement of capital on 17 March 2010
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17 March 2010 | Statement of capital on 17 March 2010
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8 March 2010 | Solvency statement dated 02/03/10 (1 page) |
8 March 2010 | Resolutions
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8 March 2010 | Statement by directors (1 page) |
8 March 2010 | Statement by directors (1 page) |
8 March 2010 | Statement of capital on 8 March 2010
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8 March 2010 | Resolutions
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8 March 2010 | Solvency statement dated 02/03/10 (1 page) |
8 March 2010 | Statement of capital on 8 March 2010
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8 March 2010 | Statement of capital on 8 March 2010
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18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
18 January 2010 | Secretary's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages) |
16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
3 November 2009 | Director's details changed for Mr Thomas Francis O'brien on 3 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mr Thomas Francis O'brien on 3 November 2009 (1 page) |
3 November 2009 | Secretary's details changed for Mr Thomas Francis O'brien on 3 November 2009 (1 page) |
3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Secretary's details changed for Mr Thomas Francis O'brien on 3 November 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Thomas Francis O'brien on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Mr Thomas Francis O'brien on 3 November 2009 (2 pages) |
12 October 2009 | Full accounts made up to 7 April 2009 (11 pages) |
12 October 2009 | Full accounts made up to 7 April 2009 (11 pages) |
12 October 2009 | Full accounts made up to 7 April 2009 (11 pages) |
3 December 2008 | Full accounts made up to 7 April 2008 (12 pages) |
3 December 2008 | Full accounts made up to 7 April 2008 (12 pages) |
3 December 2008 | Full accounts made up to 7 April 2008 (12 pages) |
3 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 08/10/08; full list of members (4 pages) |
6 December 2007 | Full accounts made up to 7 April 2007 (12 pages) |
6 December 2007 | Resolutions
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6 December 2007 | Resolutions
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6 December 2007 | Full accounts made up to 7 April 2007 (12 pages) |
6 December 2007 | Full accounts made up to 7 April 2007 (12 pages) |
5 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
5 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | Director resigned (1 page) |
22 November 2006 | Full accounts made up to 7 April 2006 (12 pages) |
22 November 2006 | Full accounts made up to 7 April 2006 (12 pages) |
22 November 2006 | Full accounts made up to 7 April 2006 (12 pages) |
2 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
18 September 2006 | Memorandum and Articles of Association (11 pages) |
18 September 2006 | Memorandum and Articles of Association (11 pages) |
18 September 2006 | Resolutions
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18 September 2006 | Resolutions
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11 September 2006 | New director appointed (2 pages) |
11 September 2006 | New director appointed (2 pages) |
14 November 2005 | Full accounts made up to 7 April 2005 (12 pages) |
14 November 2005 | Full accounts made up to 7 April 2005 (12 pages) |
14 November 2005 | Full accounts made up to 7 April 2005 (12 pages) |
25 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
5 September 2005 | Resolutions
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5 September 2005 | Resolutions
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5 September 2005 | Resolutions
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5 September 2005 | Resolutions
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5 September 2005 | Resolutions
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5 September 2005 | Resolutions
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9 February 2005 | Full accounts made up to 7 April 2004 (12 pages) |
9 February 2005 | Full accounts made up to 7 April 2004 (12 pages) |
9 February 2005 | Full accounts made up to 7 April 2004 (12 pages) |
4 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
11 February 2004 | Full accounts made up to 7 April 2003 (12 pages) |
11 February 2004 | Full accounts made up to 7 April 2003 (12 pages) |
11 February 2004 | Full accounts made up to 7 April 2003 (12 pages) |
24 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
24 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
4 December 2002 | Accounting reference date shortened from 31/10/03 to 07/04/03 (1 page) |
4 December 2002 | Accounting reference date shortened from 31/10/03 to 07/04/03 (1 page) |
20 November 2002 | Ad 11/11/02--------- £ si 1300000@1=1300000 £ ic 5000000/6300000 (2 pages) |
20 November 2002 | Nc inc already adjusted 07/11/02 (1 page) |
20 November 2002 | Resolutions
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20 November 2002 | Nc inc already adjusted 11/11/02 (1 page) |
20 November 2002 | Ad 07/11/02--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages) |
20 November 2002 | Ad 11/11/02--------- £ si 1300000@1=1300000 £ ic 5000000/6300000 (2 pages) |
20 November 2002 | Ad 07/11/02--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages) |
20 November 2002 | Resolutions
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20 November 2002 | Nc inc already adjusted 11/11/02 (1 page) |
20 November 2002 | Nc inc already adjusted 07/11/02 (1 page) |
20 November 2002 | Resolutions
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20 November 2002 | Resolutions
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13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
8 October 2002 | Incorporation (17 pages) |
8 October 2002 | Incorporation (17 pages) |