Queens Club Gardens
London
W14 9TH
Director Name | Christina Meuser |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | German |
Status | Closed |
Appointed | 20 September 2012(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
Director Name | Richard Charles Swan |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Role | Antique Dealership |
Country of Residence | England |
Correspondence Address | 3 Unwin Mansions Queens Club Gardens London W14 9TH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
1 at £1 | Richard Charles Swan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,157 |
Cash | £2,206 |
Current Liabilities | £9,761 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | Application to strike the company off the register (3 pages) |
9 July 2013 | Application to strike the company off the register (3 pages) |
5 July 2013 | Termination of appointment of Richard Charles Swan as a director on 21 December 2012 (1 page) |
5 July 2013 | Termination of appointment of Richard Swan as a director (1 page) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
5 October 2012 | Appointment of Christina Meuser as a director on 20 September 2012 (2 pages) |
5 October 2012 | Appointment of Christina Meuser as a director (2 pages) |
2 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-02
|
2 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-02
|
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Richard Charles Swan on 1 October 2009 (2 pages) |
27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Richard Charles Swan on 1 October 2009 (2 pages) |
27 April 2010 | Director's details changed for Richard Charles Swan on 1 October 2009 (2 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
28 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
29 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 22/04/08; full list of members (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
3 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
10 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
10 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
30 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
22 April 2005 | Return made up to 22/04/05; full list of members (2 pages) |
29 March 2005 | Registered office changed on 29/03/05 from: 21 napier place london W14 8LG (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: 21 napier place london W14 8LG (1 page) |
4 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
29 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
29 April 2004 | Return made up to 22/04/04; full list of members (6 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
29 April 2003 | Secretary resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Secretary resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
22 April 2003 | Incorporation (9 pages) |
22 April 2003 | Incorporation (9 pages) |