18 Cavendish Square
London
W1G 0PJ
Director Name | Mr Nicholas Mark Leslau |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2002(2 days after company formation) |
Appointment Duration | 8 years, 9 months (closed 13 September 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
Secretary Name | Ms Sandra Louise Gumm |
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Nationality | Australian |
Status | Closed |
Appointed | 06 December 2002(2 days after company formation) |
Appointment Duration | 8 years, 9 months (closed 13 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2011 | Application to strike the company off the register (3 pages) |
19 May 2011 | Application to strike the company off the register (3 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
15 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
27 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
4 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Director's particulars changed (1 page) |
30 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
8 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
8 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
31 January 2006 | Accounts made up to 31 December 2004 (4 pages) |
31 January 2006 | Accounts made up to 31 December 2004 (4 pages) |
1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
7 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
7 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
25 October 2004 | Accounts made up to 31 December 2003 (1 page) |
25 October 2004 | Accounts made up to 31 December 2003 (1 page) |
15 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
15 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
13 December 2002 | New director appointed (5 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Resolutions
|
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | New secretary appointed;new director appointed (4 pages) |
13 December 2002 | New director appointed (5 pages) |
13 December 2002 | Resolutions
|
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | New secretary appointed;new director appointed (4 pages) |
4 December 2002 | Incorporation (38 pages) |
4 December 2002 | Incorporation (38 pages) |