11 Hyde Park Gardens
London
W2 2LU
Director Name | Edmund Allan Abrams |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 September 2006) |
Role | Company Director |
Correspondence Address | 48a Woodville Gardens London W5 2LQ |
Secretary Name | Ms Georgia Louise Gordon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 July 2005(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 77-78 Warwick Square London SW1V 2AR |
Secretary Name | Mr Paul Quentin Cullum Stacey |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Catherine Wheel Yard London SW1A 1DR |
Director Name | Dr David Docherty |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY |
Director Name | Mr Andrew Jason Fearon |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 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 Jonathan Michael Charles Apps |
---|---|
Nationality | British,Australian |
Status | Resigned |
Appointed | 12 January 2005(1 year, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Paines Close Pinner Middlesex HA5 3BN |
Director Name | Ar Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | Northumberland House 1st Floor 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 |
23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
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8 May 2006 | Return made up to 01/04/06; full list of members (7 pages) |
11 April 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) |
19 August 2005 | Director resigned (1 page) |
3 August 2005 | New secretary appointed (2 pages) |
28 June 2005 | Director resigned (1 page) |
14 June 2005 | New secretary appointed (2 pages) |
14 June 2005 | Return made up to 01/04/05; full list of members
|
12 January 2005 | Secretary resigned (1 page) |
16 August 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
5 August 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
5 May 2004 | Return made up to 01/04/04; full list of members (8 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
6 June 2003 | Registered office changed on 06/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
6 June 2003 | Director resigned (1 page) |
6 June 2003 | Secretary resigned (1 page) |
29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | New director appointed (2 pages) |