London
W14 0DP
Director Name | David Charles Bromige |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2003(2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (closed 11 January 2011) |
Role | Branding Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 St John's Hill Road London SW11 2RF |
Secretary Name | Michael Frederick Davenhill |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2003(9 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 31 79 Gloucester Street London SW1V 4EA |
Director Name | Michael Frederick Davenhill |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2004(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 11 January 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 31 79 Gloucester Street London SW1V 4EA |
Director Name | Mr Jonathan Harvey Glynne Allen |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2007(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 11 January 2011) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Rudloe Road Clapham London SW12 0DR |
Director Name | Mr Nigel David Frederick Jackson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 May 2006) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 32 Eccleston Street London SW1W 9PY |
Director Name | Gordon Willoughby |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 2006) |
Role | Businessman |
Correspondence Address | School House Addington Buckinghamshire MK18 2JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Tarlo Lyons Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2003(same day as company formation) |
Correspondence Address | Watchmaker Court 33 St Johns Lane London EC1M 4DB |
Registered Address | 66 Dalling Road London W6 0JA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £28,097 |
Gross Profit | -£4,754 |
Net Worth | £128,755 |
Cash | £10,868 |
Current Liabilities | £92,804 |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 July |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 March 2010 | Director's details changed for Michael Frederick Davenhill on 6 January 2010 (2 pages) |
30 March 2010 | Director's details changed for Michael Frederick Davenhill on 6 January 2010 (2 pages) |
30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 March 2010 | Director's details changed for Michael Frederick Davenhill on 6 January 2010 (2 pages) |
7 May 2009 | Return made up to 28/02/09; full list of members (36 pages) |
7 May 2009 | Return made up to 28/02/09; full list of members (36 pages) |
6 May 2009 | Full accounts made up to 31 July 2008 (17 pages) |
6 May 2009 | Full accounts made up to 31 July 2008 (17 pages) |
30 April 2009 | Location of register of members (1 page) |
30 April 2009 | Location of register of members (1 page) |
20 February 2009 | Ad 06/02/09\gbp si [email protected]=2500\gbp ic 279448.3/281948.3\ (2 pages) |
20 February 2009 | Ad 06/02/09 gbp si [email protected]=2500 gbp ic 279448.3/281948.3 (2 pages) |
23 September 2008 | Resolutions
|
23 September 2008 | Resolutions
|
25 July 2008 | Ad 14/07/08\gbp si [email protected]=3333.3\gbp ic 276115/279448.3\ (2 pages) |
25 July 2008 | Ad 14/07/08 gbp si [email protected]=3333.3 gbp ic 276115/279448.3 (2 pages) |
16 May 2008 | Full accounts made up to 31 July 2007 (17 pages) |
16 May 2008 | Full accounts made up to 31 July 2007 (17 pages) |
1 February 2008 | Return made up to 06/01/08; full list of members (32 pages) |
1 February 2008 | Return made up to 06/01/08; full list of members
|
20 November 2007 | Ad 31/10/07--------- £ si [email protected]=90400 £ ic 185715/276115 (3 pages) |
20 November 2007 | Ad 31/10/07--------- £ si [email protected]=90400 £ ic 185715/276115 (3 pages) |
11 September 2007 | Ad 30/08/07--------- £ si [email protected]=6050 £ ic 179665/185715 (3 pages) |
11 September 2007 | Ad 30/08/07--------- £ si [email protected]=6050 £ ic 179665/185715 (3 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
7 March 2007 | Full accounts made up to 31 July 2006 (16 pages) |
7 March 2007 | Full accounts made up to 31 July 2006 (16 pages) |
14 February 2007 | Return made up to 06/01/07; full list of members (13 pages) |
14 February 2007 | Ad 30/09/06-31/10/06 £ si [email protected]=1958 £ ic 177706/179664 (2 pages) |
14 February 2007 | Return made up to 06/01/07; full list of members (13 pages) |
14 February 2007 | Ad 30/09/06-31/10/06 £ si [email protected]=1958 £ ic 177706/179664 (2 pages) |
27 January 2007 | Location of register of members (non legible) (1 page) |
27 January 2007 | Location of register of members (non legible) (1 page) |
26 January 2007 | Ad 15/09/06-20/12/06 £ si [email protected]=86116 £ ic 91590/177706 (6 pages) |
26 January 2007 | Ad 15/09/06-20/12/06 £ si [email protected]=86116 £ ic 91590/177706 (6 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | Director resigned (1 page) |
2 May 2006 | Resolutions
|
2 May 2006 | Resolutions
|
2 May 2006 | Nc inc already adjusted 10/04/06 (1 page) |
2 May 2006 | Nc inc already adjusted 10/04/06 (1 page) |
24 April 2006 | Resolutions
|
24 April 2006 | Resolutions
|
2 March 2006 | Full accounts made up to 31 July 2005 (15 pages) |
2 March 2006 | Full accounts made up to 31 July 2005 (15 pages) |
31 January 2006 | Return made up to 06/01/06; full list of members (13 pages) |
31 January 2006 | Return made up to 06/01/06; full list of members
|
12 September 2005 | Ad 26/07/05--------- £ si [email protected]=7500 £ ic 84090/91590 (2 pages) |
12 September 2005 | Ad 26/07/05--------- £ si [email protected]=7500 £ ic 84090/91590 (2 pages) |
16 June 2005 | Resolutions
|
16 June 2005 | Resolutions
|
21 April 2005 | Full accounts made up to 31 July 2004 (15 pages) |
21 April 2005 | Full accounts made up to 31 July 2004 (15 pages) |
1 March 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
1 March 2005 | Delivery ext'd 3 mth 31/07/04 (1 page) |
21 February 2005 | Resolutions
|
21 February 2005 | Resolutions
|
21 February 2005 | Memorandum and Articles of Association (60 pages) |
21 February 2005 | Resolutions
|
21 February 2005 | Resolutions
|
21 February 2005 | Memorandum and Articles of Association (60 pages) |
18 February 2005 | New director appointed (1 page) |
18 February 2005 | New director appointed (1 page) |
2 February 2005 | Return made up to 06/01/05; full list of members (14 pages) |
2 February 2005 | Return made up to 06/01/05; full list of members
|
3 September 2004 | Registered office changed on 03/09/04 from: c/o tarlo lyons, watchmaker court, 33 st. John's lane london EC1M 4DB (1 page) |
3 September 2004 | Registered office changed on 03/09/04 from: c/o tarlo lyons, watchmaker court, 33 st. John's lane london EC1M 4DB (1 page) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
4 March 2004 | Ad 24/01/04--------- £ si [email protected]=34090 £ ic 52500/86590 (11 pages) |
4 March 2004 | Ad 24/01/04--------- £ si [email protected]=34090 £ ic 52500/86590 (11 pages) |
7 February 2004 | Return made up to 06/01/04; full list of members
|
7 February 2004 | Director's particulars changed (1 page) |
7 February 2004 | Director's particulars changed (1 page) |
7 February 2004 | Return made up to 06/01/04; full list of members (12 pages) |
24 December 2003 | Prospectus (43 pages) |
24 December 2003 | Prospectus (43 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
11 November 2003 | Prospectus (38 pages) |
11 November 2003 | Prospectus (38 pages) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
30 October 2003 | Ad 24/09/03--------- £ si [email protected] (3 pages) |
30 October 2003 | Ad 24/09/03--------- £ si [email protected] (3 pages) |
29 October 2003 | Declaration on reregistration from private to PLC (1 page) |
29 October 2003 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 October 2003 | Application for reregistration from private to PLC (1 page) |
29 October 2003 | Declaration on reregistration from private to PLC (1 page) |
29 October 2003 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 October 2003 | Auditor's report (3 pages) |
29 October 2003 | Auditor's statement (1 page) |
29 October 2003 | Balance Sheet (2 pages) |
29 October 2003 | Balance Sheet (2 pages) |
29 October 2003 | Auditor's statement (1 page) |
29 October 2003 | Auditor's report (3 pages) |
29 October 2003 | Application for reregistration from private to PLC (1 page) |
23 October 2003 | Ad 23/09/03--------- £ si [email protected] (16 pages) |
23 October 2003 | Conso 23/09/03 (1 page) |
23 October 2003 | Conso 23/09/03 (1 page) |
23 October 2003 | Ad 23/09/03--------- £ si [email protected] (3 pages) |
23 October 2003 | Ad 19/09/03--------- £ si [email protected] (2 pages) |
23 October 2003 | Resolutions
|
23 October 2003 | Ad 25/09/03--------- £ si [email protected] (6 pages) |
23 October 2003 | Resolutions
|
23 October 2003 | Ad 23/09/03--------- £ si [email protected] (16 pages) |
23 October 2003 | Ad 25/09/03--------- £ si [email protected] (6 pages) |
23 October 2003 | Ad 19/09/03--------- £ si [email protected] (2 pages) |
23 October 2003 | Ad 23/09/03--------- £ si [email protected] (3 pages) |
9 May 2003 | Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page) |
9 May 2003 | Accounting reference date shortened from 31/01/04 to 31/07/03 (1 page) |
26 January 2003 | Resolutions
|
26 January 2003 | £ nc 10000/50000 20/01/03 (1 page) |
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | £ nc 10000/50000 20/01/03 (1 page) |
26 January 2003 | Resolutions
|
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Incorporation (17 pages) |
6 January 2003 | Secretary resigned (1 page) |
6 January 2003 | Incorporation (17 pages) |