London
W12 9TG
Director Name | David Scott Gallacher |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | 4 Chalk Farm Road Flat B London NW1 8AA |
Secretary Name | Dana Rachel Pressman |
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Nationality | American |
Status | Resigned |
Appointed | 23 April 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | 8 Strathearn Place Flat 2 London W2 2NH |
Secretary Name | David Scott Gallacher |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2004(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 January 2010) |
Role | Company Director |
Correspondence Address | 4 Chalk Farm Road Flat B London NW1 8AA |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 311 Ballards Lane North Finchley London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
100 at £1 | Dana Rachel Pressman Tobak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2013 | Application to strike the company off the register (4 pages) |
4 October 2013 | Application to strike the company off the register (4 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
18 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
3 August 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (3 pages) |
3 August 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (3 pages) |
28 July 2010 | Return made up to 23/04/09; full list of members (2 pages) |
28 July 2010 | Return made up to 23/04/09; full list of members (2 pages) |
14 July 2010 | Termination of appointment of David Gallacher as a secretary (1 page) |
14 July 2010 | Termination of appointment of David Gallacher as a secretary (1 page) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 May 2009 | Director's change of particulars / dana pressman / 16/03/2009 (1 page) |
26 May 2009 | Director's change of particulars / dana pressman / 16/03/2009 (1 page) |
31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
21 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
21 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
31 May 2007 | Return made up to 23/04/07; full list of members (6 pages) |
31 May 2007 | Return made up to 23/04/07; full list of members (6 pages) |
13 June 2006 | Return made up to 23/04/06; full list of members (5 pages) |
13 June 2006 | Return made up to 23/04/06; full list of members (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
9 June 2005 | Return made up to 26/04/05; full list of members (5 pages) |
9 June 2005 | Return made up to 26/04/05; full list of members (5 pages) |
7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 September 2004 | Secretary's particulars changed (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: 1ST floor 8 strathearn place london W2 2NH (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Return made up to 06/08/04; full list of members (5 pages) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: 1ST floor 8 strathearn place london W2 2NH (1 page) |
28 September 2004 | New secretary appointed (1 page) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New secretary appointed (1 page) |
28 September 2004 | Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2004 | Secretary's particulars changed (1 page) |
28 September 2004 | Return made up to 06/08/04; full list of members (5 pages) |
4 May 2003 | New secretary appointed;new director appointed (2 pages) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | Registered office changed on 04/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | Secretary resigned (1 page) |
4 May 2003 | New secretary appointed;new director appointed (2 pages) |
4 May 2003 | Secretary resigned (1 page) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | Registered office changed on 04/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
23 April 2003 | Incorporation (14 pages) |
23 April 2003 | Incorporation (14 pages) |