London
WC1B 3DP
Secretary Name | Mr Andrew Derrick John Farmiloe |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2007(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 16 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Greenway Close Totteridge London N20 8EN |
Director Name | Renwick Robert Haddow |
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Date of Birth | July 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Nansen Road London SW11 5LW |
Director Name | Robin Woznecki |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(2 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 31 January 2003) |
Role | Manager |
Correspondence Address | 118 Hawthorn Road Bognor Regis West Sussex PO21 2BG |
Director Name | Jeremy Charles Utton |
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Date of Birth | September 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2003(2 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 May 2003) |
Role | Company Director |
Correspondence Address | 47 Highlands Road Barton On Sea New Milton Hampshire BH25 7BL |
Director Name | Michael Trace |
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Date of Birth | March 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 2004) |
Role | Civil Servant |
Correspondence Address | 8 Johnston Close London SW9 0QS |
Director Name | Mr Alberto Manuel Gil |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2004(1 year, 8 months after company formation) |
Appointment Duration | 5 months (resigned 06 December 2004) |
Role | Accountant |
Correspondence Address | 29a Hilltop Road Whyteleafe Surrey CR3 0DF |
Director Name | Mr Sebastian Arden Saville |
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Date of Birth | May 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Hadley Street London NW1 8TA |
Secretary Name | Renwick Robert Haddow |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 July 2006) |
Role | Company Director |
Correspondence Address | 52 Nansen Road London SW11 5LW |
Registered Address | 52 Bedford Square London WC1B 3DP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (15 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2009 | Return made up to 07/11/08; full list of members (11 pages) |
6 February 2009 | Return made up to 07/11/08; full list of members (11 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (20 pages) |
6 June 2008 | Appointment terminated director sebastian saville (1 page) |
6 June 2008 | Appointment Terminated Director sebastian saville (1 page) |
31 January 2008 | Full accounts made up to 31 December 2006 (18 pages) |
31 January 2008 | Full accounts made up to 31 December 2006 (18 pages) |
17 December 2007 | Return made up to 07/11/07; change of members (7 pages) |
17 December 2007 | Return made up to 07/11/07; change of members (7 pages) |
23 November 2007 | Registered office changed on 23/11/07 from: kemps barn queen's lane arundel west sussex BN18 9JN (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: kemps barn queen's lane arundel west sussex BN18 9JN (1 page) |
20 July 2007 | Director's particulars changed (1 page) |
20 July 2007 | Director's particulars changed (1 page) |
8 March 2007 | Return made up to 07/11/06; full list of members (9 pages) |
8 March 2007 | Return made up to 07/11/06; full list of members (9 pages) |
7 March 2007 | Full accounts made up to 31 December 2005 (17 pages) |
7 March 2007 | Full accounts made up to 31 December 2005 (17 pages) |
24 January 2007 | New secretary appointed (2 pages) |
24 January 2007 | New secretary appointed (2 pages) |
7 September 2006 | Return made up to 07/11/05; full list of members (11 pages) |
7 September 2006 | Return made up to 07/11/05; full list of members (11 pages) |
13 July 2006 | Secretary resigned (1 page) |
13 July 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (2 pages) |
16 March 2006 | New secretary appointed (2 pages) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | Secretary resigned (1 page) |
5 February 2006 | Director resigned (1 page) |
5 February 2006 | Director resigned (1 page) |
2 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
7 February 2005 | Registered office changed on 07/02/05 from: park house suite 303 22 park street croydon surrey CR0 1YE (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: park house suite 303 22 park street croydon surrey CR0 1YE (1 page) |
6 January 2005 | Return made up to 07/11/04; full list of members (13 pages) |
6 January 2005 | Return made up to 07/11/04; full list of members (13 pages) |
11 December 2004 | Director resigned (1 page) |
11 December 2004 | Director resigned (1 page) |
10 December 2004 | Full accounts made up to 31 December 2003 (19 pages) |
10 December 2004 | Full accounts made up to 31 December 2003 (19 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
22 December 2003 | Return made up to 07/11/03; full list of members (8 pages) |
22 December 2003 | Return made up to 07/11/03; full list of members (8 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: 35 vine street london EC3N 2AA (1 page) |
1 December 2003 | Registered office changed on 01/12/03 from: 35 vine street london EC3N 2AA (1 page) |
1 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
1 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
11 March 2003 | Prospectus (34 pages) |
11 March 2003 | Prospectus (34 pages) |
19 February 2003 | Resolutions
|
19 February 2003 | £ nc 500000/1000000 31/01/03 (1 page) |
19 February 2003 | Resolutions
|
19 February 2003 | £ nc 500000/1000000 31/01/03 (1 page) |
8 February 2003 | Ad 10/01/03--------- £ si [email protected]=42500 £ ic 7500/50000 (2 pages) |
8 February 2003 | Ad 09/01/03--------- £ si [email protected]=7499 £ ic 1/7500 (2 pages) |
8 February 2003 | Resolutions
|
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | S-div 20/12/02 (1 page) |
8 February 2003 | Ad 10/01/03--------- £ si [email protected]=42500 £ ic 7500/50000 (2 pages) |
8 February 2003 | Ad 09/01/03--------- £ si [email protected]=7499 £ ic 1/7500 (2 pages) |
8 February 2003 | Resolutions
|
8 February 2003 | S-div 20/12/02 (1 page) |
8 February 2003 | New director appointed (2 pages) |
3 February 2003 | Certificate of authorisation to commence business and borrow (1 page) |
3 February 2003 | Application to commence business (2 pages) |
3 February 2003 | Certificate of authorisation to commence business and borrow (1 page) |
3 February 2003 | Application to commence business (2 pages) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | New director appointed (3 pages) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | New director appointed (3 pages) |
7 November 2002 | Incorporation (77 pages) |
7 November 2002 | Incorporation (77 pages) |