London
SW4 7DJ
Director Name | Mr Jonathan Grey |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 02 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Northbourne Rd London SW4 7DJ |
Secretary Name | Mr Jonathan Grey |
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Nationality | Irish |
Status | Closed |
Appointed | 01 August 2005(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 15 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Northbourne Rd London SW4 7DJ |
Secretary Name | Jonathan Grey |
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Nationality | Irish |
Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 3a Tregothnan Road London SW9 9JU |
Secretary Name | Gerald Dowling |
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Nationality | Irish |
Status | Resigned |
Appointed | 30 June 2004(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2005) |
Role | Consultant |
Correspondence Address | 13 St Lawrence Terrace Howth Dublin Irish |
Registered Address | 15 Greycoat Place London SW1P 1SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £15,292 |
Cash | £15,710 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2012 | Application to strike the company off the register (4 pages) |
23 January 2012 | Application to strike the company off the register (4 pages) |
23 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
23 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
13 January 2011 | Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX on 13 January 2011 (1 page) |
13 January 2011 | Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX on 13 January 2011 (1 page) |
3 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 January 2010 | Director's details changed for Jonathan Grey on 22 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Rachel Dowling on 22 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Rachel Dowling on 22 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Jonathan Grey on 22 January 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
18 March 2009 | Return made up to 29/11/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
15 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed (1 page) |
9 December 2005 | New secretary appointed (1 page) |
9 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
1 December 2005 | £ ic 100/2 05/07/05 £ sr 98@1=98 (2 pages) |
1 December 2005 | £ ic 100/2 05/07/05 £ sr 98@1=98 (2 pages) |
28 November 2005 | Resolutions
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28 November 2005 | Resolutions
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15 July 2005 | Resolutions
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15 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
15 July 2005 | Resolutions
|
15 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: unit 502 5TH floor 71 broadway vauxhall SW8 1SQ (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: unit 502 5TH floor 71 broadway vauxhall SW8 1SQ (1 page) |
7 December 2004 | Return made up to 29/11/04; full list of members
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7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
9 September 2004 | Nc inc already adjusted 12/08/04 (1 page) |
9 September 2004 | Ad 12/08/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
9 September 2004 | Ad 12/08/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
9 September 2004 | Resolutions
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9 September 2004 | Nc inc already adjusted 12/08/04 (1 page) |
9 September 2004 | Resolutions
|
13 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
13 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
5 August 2004 | New secretary appointed (2 pages) |
5 August 2004 | New secretary appointed (2 pages) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | Secretary resigned (1 page) |
13 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
2 December 2002 | Incorporation (18 pages) |