London
W9
Director Name | Mr Peter Richard Klimt |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Redington Road London NW3 7RS |
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 December 2002(1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 July 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Director Name | Mr Paul Rogers |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 June 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 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 | 03 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
12 September 2008 | Appointment terminated director ian besley (1 page) |
1 September 2008 | Appointment terminated director peter klimt (1 page) |
27 August 2008 | Appointment terminated director guy naggar (1 page) |
20 June 2008 | Appointment terminated director paul rogers (1 page) |
23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 December 2007 | Return made up to 03/12/07; full list of members (8 pages) |
1 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 January 2007 | Return made up to 03/12/06; full list of members (8 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 August 2006 | Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
7 February 2006 | Director's particulars changed (1 page) |
29 December 2005 | Return made up to 03/12/05; full list of members (8 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 January 2005 | Return made up to 03/12/04; full list of members (8 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 December 2003 | Return made up to 03/12/03; full list of members (8 pages) |
25 July 2003 | Secretary's particulars changed (1 page) |
16 December 2002 | Resolutions
|
16 December 2002 | Director's particulars changed (1 page) |
11 December 2002 | New director appointed (1 page) |
11 December 2002 | New director appointed (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (1 page) |
11 December 2002 | New secretary appointed (1 page) |
11 December 2002 | New director appointed (1 page) |
11 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Incorporation (17 pages) |