11 Hyde Park Gardens
London
W2 2LU
Secretary Name | Ms Georgia Louise Gordon |
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Nationality | British |
Status | Closed |
Appointed | 13 July 2005(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 03 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 77-78 Warwick Square London SW1V 2AR |
Director Name | Mr Andrew Jason Fearon |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brooms Langley Lower Green Saffron Walden Essex CB11 4SB |
Secretary Name | Mr Paul Quentin Cullum Stacey |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2003(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Catherine Wheel Yard London SW1A 1DR |
Secretary Name | Mr Jonathan Michael Charles Apps |
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Nationality | British,Australian |
Status | Resigned |
Appointed | 31 December 2004(1 year, 10 months after company formation) |
Appointment Duration | 9 months (resigned 28 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Paines Close Pinner Middlesex HA5 3BN |
Director Name | Filex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2003(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2003(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | Ist Floor Northumberland House 155-157 Great Portland Street London W1W 6QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2006 | Application for striking-off (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
18 October 2005 | Secretary resigned (1 page) |
3 August 2005 | New secretary appointed (2 pages) |
28 June 2005 | Director resigned (1 page) |
8 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
8 February 2005 | New secretary appointed (2 pages) |
12 January 2005 | Secretary resigned (1 page) |
16 August 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
5 August 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
13 April 2004 | Return made up to 06/02/04; full list of members (7 pages) |
14 November 2003 | New director appointed (5 pages) |
14 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 179 great portland street london W1W 5LS (1 page) |
1 September 2003 | Company name changed yoofonica LIMITED\certificate issued on 01/09/03 (2 pages) |
25 June 2003 | Company name changed finlaw 417 LIMITED\certificate issued on 25/06/03 (2 pages) |
6 February 2003 | Incorporation (23 pages) |