London
NW1 2BW
Director Name | Charles Stuart Oglethorpe |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(3 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2013) |
Role | Accountant |
Correspondence Address | Elmstead Horsell Vale Woking Surrey GU21 4QU |
Director Name | Lea Yeat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
Registered Address | 22 Melton Street London NW1 2BW |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
1.1m at £1 | Olof Staffan Hamren-larsson 88.14% Redeemable |
---|---|
150k at £1 | Olof Staffan Hamren-larsson 11.86% Ordinary |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2015 | Application to strike the company off the register (3 pages) |
2 September 2015 | Application to strike the company off the register (3 pages) |
10 August 2015 | Termination of appointment of Cargil Management Services Limited as a secretary on 10 August 2015 (1 page) |
10 August 2015 | Termination of appointment of Cargil Management Services Limited as a secretary on 10 August 2015 (1 page) |
10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
15 June 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
15 June 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
19 March 2015 | Resolutions
|
19 March 2015 | Statement by Directors (1 page) |
19 March 2015 | Statement by Directors (1 page) |
19 March 2015 | Resolutions
|
19 March 2015 | Solvency Statement dated 27/02/15 (1 page) |
19 March 2015 | Statement of capital on 19 March 2015
|
19 March 2015 | Statement of capital on 19 March 2015
|
19 March 2015 | Solvency Statement dated 27/02/15 (1 page) |
16 March 2015 | Statement of capital on 24 February 2015
|
16 March 2015 | Statement of capital on 24 February 2015
|
8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
22 October 2014 | Statement of capital on 12 August 2014
|
22 October 2014 | Statement of capital on 12 August 2014
|
24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
2 April 2013 | Termination of appointment of Charles Oglethorpe as a director (1 page) |
2 April 2013 | Termination of appointment of Charles Oglethorpe as a director (1 page) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 March 2013 | Appointment of Mr Ashley Michael Retter as a director (2 pages) |
4 March 2013 | Appointment of Mr Ashley Michael Retter as a director (2 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Statement of capital on 4 December 2012
|
13 December 2012 | Statement of capital on 4 December 2012
|
13 December 2012 | Statement of capital on 4 December 2012
|
26 November 2012 | Statement of capital on 20 November 2012
|
26 November 2012 | Statement of capital on 20 November 2012
|
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Statement of capital on 8 February 2011
|
9 August 2011 | Statement of capital on 8 February 2011
|
9 August 2011 | Statement of capital on 8 July 2011
|
9 August 2011 | Statement of capital on 8 February 2011
|
9 August 2011 | Statement of capital on 8 July 2011
|
9 August 2011 | Statement of capital on 8 July 2011
|
3 March 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
3 March 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
23 November 2010 | Statement of capital following an allotment of shares on 6 October 2010
|
12 October 2010 | Resolutions
|
12 October 2010 | Resolutions
|
12 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
3 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
3 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
26 March 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
26 March 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
15 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
15 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
23 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
23 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (5 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (5 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (5 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (5 pages) |
11 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
11 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
15 December 2005 | Return made up to 06/12/05; full list of members (5 pages) |
15 December 2005 | Return made up to 06/12/05; full list of members (5 pages) |
6 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
6 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
11 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
11 December 2004 | Return made up to 06/12/04; full list of members (5 pages) |
27 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
27 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
13 December 2003 | Return made up to 06/12/03; full list of members (5 pages) |
13 December 2003 | Return made up to 06/12/03; full list of members (5 pages) |
3 July 2003 | Ad 17/06/03--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
3 July 2003 | Ad 17/06/03--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | Director resigned (1 page) |
19 December 2002 | Memorandum and Articles of Association (5 pages) |
19 December 2002 | Resolutions
|
19 December 2002 | Memorandum and Articles of Association (5 pages) |
19 December 2002 | Nc inc already adjusted 06/12/02 (1 page) |
19 December 2002 | Nc inc already adjusted 06/12/02 (1 page) |
19 December 2002 | Resolutions
|
6 December 2002 | Incorporation (14 pages) |
6 December 2002 | Incorporation (14 pages) |