65 Curzon Street
London
W1J 8PE
Director Name | Mr Graham Bryan Stanley |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 4 months (closed 29 April 2014) |
Role | Corporate Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
Director Name | Patrick Kenny Fox |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 December 2002(1 month, 4 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 29 April 2014) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 5709 Moss Creek Crt Dallas Texas 75252 United States |
Director Name | Mr Paul David Kazilionis |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 December 2002(1 month, 4 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 29 April 2014) |
Role | Managing Principal |
Country of Residence | America |
Correspondence Address | 262 South Beach Road Hobesound Florida 33455 United States |
Director Name | Mr Marc Edward Charles Gilbard |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 2003(6 months after company formation) |
Appointment Duration | 11 years (closed 29 April 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchetts Crocknorth Road East Horsley Surrey KT24 5TG |
Director Name | Mr Marc Edward Charles Gilbard |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 22 December 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchetts Crocknorth Road East Horsley Surrey KT24 5TG |
Secretary Name | Timothy Robin Llewelyn Sanderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 9 months (resigned 10 September 2012) |
Role | Company Director |
Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Nightingale House 65 Curzon Street London W1J 8PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Wb Woodside Iii Lp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2013 | Application to strike the company off the register (3 pages) |
20 December 2013 | Application to strike the company off the register (3 pages) |
29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
19 September 2012 | Termination of appointment of Timothy Sanderson as a secretary (2 pages) |
19 September 2012 | Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 10 September 2012 (2 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (16 pages) |
22 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (16 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
5 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (13 pages) |
5 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (13 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
3 January 2010 | Annual return made up to 22 November 2009 (12 pages) |
3 January 2010 | Annual return made up to 22 November 2009 (12 pages) |
4 December 2009 | Auditor's resignation (2 pages) |
4 December 2009 | Auditor's resignation (2 pages) |
20 November 2009 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages) |
20 November 2009 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages) |
20 November 2009 | Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages) |
19 November 2009 | Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages) |
19 November 2009 | Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages) |
19 November 2009 | Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages) |
28 October 2009 | Director's details changed (3 pages) |
28 October 2009 | Director's details changed (3 pages) |
17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
17 October 2009 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages) |
5 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
5 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
28 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (8 pages) |
15 November 2007 | Return made up to 25/10/07; full list of members (8 pages) |
15 November 2007 | Return made up to 25/10/07; full list of members (8 pages) |
13 August 2007 | Aud res sec 394 (1 page) |
13 August 2007 | Aud res sec 394 (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX (1 page) |
7 June 2007 | Full accounts made up to 31 December 2006 (7 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (7 pages) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
9 November 2006 | Return made up to 25/10/06; full list of members (8 pages) |
9 November 2006 | Return made up to 25/10/06; full list of members (8 pages) |
15 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Director's particulars changed (1 page) |
20 January 2006 | Full accounts made up to 31 December 2005 (7 pages) |
20 January 2006 | Full accounts made up to 31 December 2005 (7 pages) |
28 November 2005 | Return made up to 25/10/05; full list of members (8 pages) |
28 November 2005 | Return made up to 25/10/05; full list of members (8 pages) |
2 November 2005 | Director's particulars changed (1 page) |
2 November 2005 | Director's particulars changed (1 page) |
1 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
2 August 2005 | Particulars of mortgage/charge (7 pages) |
2 August 2005 | Particulars of mortgage/charge (7 pages) |
1 March 2005 | Secretary's particulars changed (1 page) |
1 March 2005 | Secretary's particulars changed (1 page) |
24 February 2005 | Full accounts made up to 31 December 2004 (7 pages) |
24 February 2005 | Full accounts made up to 31 December 2004 (7 pages) |
4 November 2004 | Return made up to 25/10/04; full list of members (3 pages) |
4 November 2004 | Return made up to 25/10/04; full list of members (3 pages) |
3 September 2004 | Secretary's particulars changed (1 page) |
3 September 2004 | Secretary's particulars changed (1 page) |
12 August 2004 | Particulars of mortgage/charge (7 pages) |
12 August 2004 | Particulars of mortgage/charge (7 pages) |
4 June 2004 | Director's particulars changed (1 page) |
4 June 2004 | Director's particulars changed (1 page) |
5 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
11 November 2003 | Return made up to 25/10/03; full list of members
|
11 November 2003 | Return made up to 25/10/03; full list of members (8 pages) |
1 May 2003 | New director appointed (5 pages) |
1 May 2003 | New director appointed (5 pages) |
6 February 2003 | Particulars of mortgage/charge (6 pages) |
6 February 2003 | Particulars of mortgage/charge (6 pages) |
10 January 2003 | New director appointed (1 page) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (2 pages) |
10 January 2003 | New director appointed (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
24 December 2002 | Resolutions
|
24 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
24 December 2002 | Resolutions
|
24 December 2002 | New director appointed (6 pages) |
24 December 2002 | New director appointed (6 pages) |
24 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
16 December 2002 | New director appointed (6 pages) |
16 December 2002 | New director appointed (5 pages) |
16 December 2002 | Registered office changed on 16/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
16 December 2002 | New secretary appointed (2 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | New director appointed (6 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Registered office changed on 16/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | New director appointed (5 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | Company name changed precis (2296) LIMITED\certificate issued on 12/12/02 (2 pages) |
12 December 2002 | Company name changed precis (2296) LIMITED\certificate issued on 12/12/02 (2 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Secretary resigned (1 page) |
25 October 2002 | Incorporation (17 pages) |