London
SW1W 0SR
Director Name | Mr Joseph Gerard Necastro |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 March 2006(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 10 June 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Cynthia Loren Gibson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 March 2012(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 June 2014) |
Role | Executive Vice President And General Counsel |
Country of Residence | United States |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Secretary Name | Cynthia Loren Gibson |
---|---|
Status | Closed |
Appointed | 30 March 2012(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 June 2014) |
Role | Company Director |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Mr James Donald Samples |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 October 2013(10 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 10 June 2014) |
Role | President, International |
Country of Residence | America |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Secretary Name | Dentons Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 April 2012(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 10 June 2014) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Andrew Salmon |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 8a Maunsel Street London SW1P 2QL |
Director Name | Vipul Amin |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | Bentley Violet Way Loudwater Richmansworth WD3 4JP |
Secretary Name | Mr James Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 August 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 317 Windmill Avenue Kettering Northamptonshire NN15 6PR |
Secretary Name | Vipul Amin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 October 2007) |
Role | Accountant |
Correspondence Address | Bentley Violet Way Loudwater Richmansworth WD3 4JP |
Director Name | Richard Albert Boehne |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2006(3 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 70 Miami Parkway Fort Thomas Kentucky 41075 United States |
Director Name | Sameer Deen |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 October 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Director Name | Tim Albert Peterman |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2006(3 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 600 Stanton Avenue Terrace Park Ohio 45174 United States |
Director Name | Anatolio Benedicto Cruz |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 May 2006(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 November 2012) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Secretary Name | Marcus Andrew Hugh Rudkin |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 October 2007(4 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 July 2008) |
Role | Lawyer |
Correspondence Address | 8 St Marys Grove Richmond Surrey TW9 1UY |
Director Name | Mr Alan Tattersall |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 January 2009) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 2 Albany Mews Parabola Road Cheltenham Gloucestershire GL50 3AP Wales |
Secretary Name | Mrs Laura Natalie Arthurton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 December 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Isis Court Grove Park Road London W4 3SA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Hexagon Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 December 2009(7 years after company formation) |
Appointment Duration | 2 years (resigned 21 December 2011) |
Correspondence Address | 10 Dominion Street London EC2M 2EE |
Secretary Name | Hexagon Tds Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 December 2011(9 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 April 2012) |
Correspondence Address | Ten Dominion Street London EC2M 2EE |
Registered Address | 111 Buckingham Palace Road London SW1W 0SR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
27.5m at £1 | Lightdragon Holdings 2 Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,753,683 |
Cash | £288,478 |
Current Liabilities | £2,695,581 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2014 | Application to strike the company off the register (6 pages) |
14 February 2014 | Application to strike the company off the register (6 pages) |
4 February 2014 | Statement of capital on 4 February 2014
|
4 February 2014 | Statement of capital on 4 February 2014
|
4 February 2014 | Statement of capital on 4 February 2014
|
29 January 2014 | Resolutions
|
29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders (16 pages) |
29 January 2014 | Statement by directors (4 pages) |
29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders (16 pages) |
29 January 2014 | Resolutions
|
29 January 2014 | Solvency statement dated 31/12/13 (4 pages) |
29 January 2014 | Solvency statement dated 31/12/13 (4 pages) |
29 January 2014 | Statement by directors (4 pages) |
29 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders (16 pages) |
16 October 2013 | Appointment of Mr James Donald Samples Jr. as a director (2 pages) |
16 October 2013 | Appointment of Mr James Donald Samples Jr. as a director (2 pages) |
15 October 2013 | Termination of appointment of Sameer Deen as a director (1 page) |
15 October 2013 | Termination of appointment of Sameer Deen as a director (1 page) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (78 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (78 pages) |
10 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
10 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
28 January 2013 | Annual return made up to 2 January 2013 (16 pages) |
28 January 2013 | Annual return made up to 2 January 2013 (16 pages) |
28 January 2013 | Annual return made up to 2 January 2013 (16 pages) |
28 January 2013 | Statement of capital following an allotment of shares on 13 December 2012
|
28 January 2013 | Statement of capital following an allotment of shares on 13 December 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 17 September 2012
|
6 January 2013 | Statement of capital following an allotment of shares on 17 September 2012
|
10 December 2012 | Appointment of Cynthia Loren Gibson as a director (2 pages) |
10 December 2012 | Appointment of Cynthia Loren Gibson as a director (2 pages) |
7 December 2012 | Termination of appointment of Anatolio Cruz as a director (1 page) |
7 December 2012 | Appointment of Cynthia Loren Gibson as a secretary (1 page) |
7 December 2012 | Termination of appointment of Anatolio Cruz as a director (1 page) |
7 December 2012 | Appointment of Cynthia Loren Gibson as a secretary (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (130 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (130 pages) |
1 August 2012 | Register inspection address has been changed from Ten Dominion Street London EC2M 2EE (1 page) |
1 August 2012 | Register(s) moved to registered inspection location (1 page) |
1 August 2012 | Register(s) moved to registered inspection location (1 page) |
1 August 2012 | Register inspection address has been changed from Ten Dominion Street London EC2M 2EE (1 page) |
31 July 2012 | Director's details changed for Mr Joseph Gerard Necastro on 30 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Anatolio Benedicto Cruz on 30 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Sameer Deen on 30 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Kenneth Wayne Lowe on 30 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Sameer Deen on 30 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Anatolio Benedicto Cruz on 30 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Mr Joseph Gerard Necastro on 30 July 2012 (2 pages) |
31 July 2012 | Director's details changed for Kenneth Wayne Lowe on 30 July 2012 (2 pages) |
10 July 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
10 July 2012 | Statement of capital following an allotment of shares on 10 April 2012
|
30 May 2012 | Company name changed upmystreet.com LIMITED\certificate issued on 30/05/12
|
30 May 2012 | Company name changed upmystreet.com LIMITED\certificate issued on 30/05/12
|
30 May 2012 | Change of name notice (2 pages) |
30 May 2012 | Change of name notice (2 pages) |
11 May 2012 | Appointment of Snr Denton Secretaries Limited as a secretary (2 pages) |
11 May 2012 | Appointment of Snr Denton Secretaries Limited as a secretary (2 pages) |
3 April 2012 | Termination of appointment of Hexagon Tds Limited as a secretary (1 page) |
3 April 2012 | Termination of appointment of Hexagon Tds Limited as a secretary (1 page) |
22 February 2012 | Termination of appointment of Hexagon Registrars Limited as a secretary (1 page) |
22 February 2012 | Termination of appointment of Hexagon Registrars Limited as a secretary (1 page) |
22 February 2012 | Appointment of Hexagon Tds Limited as a secretary (2 pages) |
22 February 2012 | Appointment of Hexagon Tds Limited as a secretary (2 pages) |
13 January 2012 | Director's details changed for Anatolio Benedicto Cruz on 1 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Joseph Gerard Necastro on 1 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Sameer Deen on 1 January 2012 (2 pages) |
13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
13 January 2012 | Director's details changed for Sameer Deen on 1 January 2012 (2 pages) |
13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
13 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (7 pages) |
13 January 2012 | Director's details changed for Sameer Deen on 1 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Joseph Gerard Necastro on 1 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Joseph Gerard Necastro on 1 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Anatolio Benedicto Cruz on 1 January 2012 (2 pages) |
13 January 2012 | Director's details changed for Anatolio Benedicto Cruz on 1 January 2012 (2 pages) |
11 October 2011 | Full accounts made up to 31 December 2010 (89 pages) |
11 October 2011 | Full accounts made up to 31 December 2010 (89 pages) |
23 August 2011 | Auditor's resignation (1 page) |
23 August 2011 | Auditor's resignation (1 page) |
1 June 2011 | Resolutions
|
1 June 2011 | Resolutions
|
15 March 2011 | Register inspection address has been changed (2 pages) |
15 March 2011 | Register inspection address has been changed (2 pages) |
14 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (16 pages) |
14 March 2011 | Director's details changed for Joseph Gerard Necastro on 23 February 2011 (3 pages) |
14 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (16 pages) |
14 March 2011 | Director's details changed for Joseph Gerard Necastro on 23 February 2011 (3 pages) |
14 March 2011 | Statement of capital following an allotment of shares on 14 December 2009
|
14 March 2011 | Director's details changed for Kenneth Wayne Lowe on 23 February 2011 (3 pages) |
14 March 2011 | Director's details changed for Anatolio Benedicto Cruz on 23 February 2011 (3 pages) |
14 March 2011 | Director's details changed for Anatolio Benedicto Cruz on 23 February 2011 (3 pages) |
14 March 2011 | Director's details changed for Kenneth Wayne Lowe on 23 February 2011 (3 pages) |
14 March 2011 | Statement of capital following an allotment of shares on 14 December 2009
|
14 March 2011 | Statement of capital following an allotment of shares on 16 August 2010
|
14 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (16 pages) |
14 March 2011 | Statement of capital following an allotment of shares on 16 August 2010
|
14 March 2011 | Director's details changed for Sameer Deen on 23 February 2011 (3 pages) |
14 March 2011 | Director's details changed for Sameer Deen on 23 February 2011 (3 pages) |
1 February 2011 | Full accounts made up to 31 December 2009 (17 pages) |
1 February 2011 | Full accounts made up to 31 December 2009 (17 pages) |
9 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (16 pages) |
9 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (16 pages) |
9 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (16 pages) |
12 January 2010 | Appointment of Hexagon Registrars Limited as a secretary (3 pages) |
12 January 2010 | Appointment of Hexagon Registrars Limited as a secretary (3 pages) |
11 January 2010 | Termination of appointment of Laura Arthurton as a secretary (2 pages) |
11 January 2010 | Termination of appointment of Laura Arthurton as a secretary (2 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 January 2009 | Appointment terminated director alan tattersall (1 page) |
29 January 2009 | Appointment terminated director alan tattersall (1 page) |
6 January 2009 | Return made up to 02/01/09; full list of members (7 pages) |
6 January 2009 | Return made up to 02/01/09; full list of members (7 pages) |
11 December 2008 | Auditor's resignation (1 page) |
11 December 2008 | Auditor's resignation (1 page) |
3 November 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
3 November 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
4 July 2008 | Appointment terminated secretary marcus rudkin (1 page) |
4 July 2008 | Secretary appointed laura natalie arthurton (2 pages) |
4 July 2008 | Secretary appointed laura natalie arthurton (2 pages) |
4 July 2008 | Appointment terminated secretary marcus rudkin (1 page) |
16 April 2008 | Director appointed alan tattersall (2 pages) |
16 April 2008 | Director appointed alan tattersall (2 pages) |
15 April 2008 | Appointment terminated director tim peterman (1 page) |
15 April 2008 | Appointment terminated director richard boehne (1 page) |
15 April 2008 | Appointment terminated director richard boehne (1 page) |
15 April 2008 | Appointment terminated director andrew salmon (1 page) |
15 April 2008 | Appointment terminated director vipul amin (1 page) |
15 April 2008 | Appointment terminated director tim peterman (1 page) |
15 April 2008 | Appointment terminated director andrew salmon (1 page) |
15 April 2008 | Appointment terminated director vipul amin (1 page) |
14 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
14 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
4 November 2007 | New secretary appointed (2 pages) |
4 November 2007 | Secretary resigned (1 page) |
4 November 2007 | New secretary appointed (2 pages) |
4 November 2007 | Secretary resigned (1 page) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
25 June 2007 | Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: 10TH floor portland house stag place london SW1E 5BH (1 page) |
2 March 2007 | Return made up to 19/11/06; full list of members (10 pages) |
2 March 2007 | Return made up to 19/11/06; full list of members (10 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
6 November 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | Resolutions
|
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | New director appointed (1 page) |
29 March 2006 | Resolutions
|
23 January 2006 | Return made up to 19/11/05; full list of members
|
23 January 2006 | Return made up to 19/11/05; full list of members
|
4 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | New secretary appointed (2 pages) |
17 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
17 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
17 May 2004 | Return made up to 19/11/03; full list of members
|
17 May 2004 | Return made up to 19/11/03; full list of members
|
29 October 2003 | Registered office changed on 29/10/03 from: 5TH floor victoria station house 191 victoria street london SW1E 5NE (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: 5TH floor victoria station house 191 victoria street london SW1E 5NE (1 page) |
26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
26 September 2003 | Accounting reference date shortened from 30/11/03 to 31/12/02 (1 page) |
26 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
26 September 2003 | Accounting reference date shortened from 30/11/03 to 31/12/02 (1 page) |
7 July 2003 | Company name changed menacrest LIMITED\certificate issued on 06/07/03 (2 pages) |
7 July 2003 | Company name changed menacrest LIMITED\certificate issued on 06/07/03 (2 pages) |
29 May 2003 | Registered office changed on 29/05/03 from: talbot house 204-206 imperial drive harrow middlesex HA2 7HH (1 page) |
29 May 2003 | Registered office changed on 29/05/03 from: talbot house 204-206 imperial drive harrow middlesex HA2 7HH (1 page) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | New director appointed (2 pages) |
17 May 2003 | New director appointed (2 pages) |
17 May 2003 | Resolutions
|
17 May 2003 | New secretary appointed (2 pages) |
17 May 2003 | Nc inc already adjusted 02/05/03 (1 page) |
17 May 2003 | Ad 02/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
17 May 2003 | Resolutions
|
17 May 2003 | New secretary appointed (2 pages) |
17 May 2003 | New director appointed (2 pages) |
17 May 2003 | Nc inc already adjusted 02/05/03 (1 page) |
17 May 2003 | Ad 02/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 March 2003 | Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
19 November 2002 | Incorporation (16 pages) |
19 November 2002 | Incorporation (16 pages) |