New Plymouth
New Zealand
Director Name | Timothy Adams |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 April 2007) |
Role | Solicitor |
Correspondence Address | 174 Lye Green Road Chesham Buckinghamshire HP5 3NH |
Secretary Name | Mrs Mallawathanthrige Samanthi Nirmala Perera |
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Status | Resigned |
Appointed | 01 October 2009(6 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2012) |
Role | Company Director |
Correspondence Address | 148 Leadenhall Street London EC3V 4QT |
Director Name | Ms Sophia Khawar |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(9 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 148 Leadenhall Street London EC3V 4QT |
Director Name | AMP Management Consultancy Limited (Corporation) |
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Date of Birth | September 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 18 May 2003(same day as company formation) |
Correspondence Address | 33 Market Place Henley On Thames Oxfordshire RG9 2AA |
Secretary Name | AMP Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2003(same day as company formation) |
Correspondence Address | C/O Reorient Legal Limited 148 Leadenhall Street London EC3V 4QT |
Registered Address | 148 Leadenhall Street London EC3V 4QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
50k at £1 | Anila Preston & Sophie Khawar 50.00% Ordinary |
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50k at £1 | Reorient Legal LTD 50.00% Ordinary A |
Year | 2014 |
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Turnover | £191,913 |
Net Worth | -£2,773 |
Cash | £20,812 |
Current Liabilities | £180,179 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 December 2014 | Completion of winding up (1 page) |
17 December 2014 | Completion of winding up (1 page) |
28 April 2014 | Order of court to wind up (3 pages) |
28 April 2014 | Order of court to wind up (3 pages) |
6 April 2014 | Termination of appointment of Anila Manique Preston as a director on 6 April 2014 (1 page) |
6 April 2014 | Termination of appointment of Anila Manique Preston as a director on 6 April 2014 (1 page) |
6 April 2014 | Termination of appointment of Anila Manique Preston as a director on 6 April 2014 (1 page) |
28 February 2014 | Voluntary strike-off action has been suspended (1 page) |
28 February 2014 | Voluntary strike-off action has been suspended (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2014 | Application to strike the company off the register (3 pages) |
13 January 2014 | Application to strike the company off the register (3 pages) |
30 October 2013 | Termination of appointment of Sophia Khawar as a director on 31 July 2013 (1 page) |
30 October 2013 | Termination of appointment of Sophia Khawar as a director on 31 July 2013 (1 page) |
22 October 2013 | Amended accounts made up to 31 May 2012 (5 pages) |
22 October 2013 | Amended accounts made up to 31 May 2012 (5 pages) |
28 February 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
28 February 2013 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
4 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-02-04
|
4 February 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-02-04
|
2 February 2013 | Termination of appointment of Mallawathanthrige Samanthi Nirmala Perera as a secretary on 30 September 2012 (1 page) |
2 February 2013 | Termination of appointment of Mallawathanthrige Samanthi Nirmala Perera as a secretary on 30 September 2012 (1 page) |
2 August 2012 | Appointment of Mrs Sophia Khawar as a director on 1 June 2012 (2 pages) |
2 August 2012 | Appointment of Mrs Sophia Khawar as a director on 1 June 2012 (2 pages) |
2 August 2012 | Appointment of Mrs Sophia Khawar as a director on 1 June 2012 (2 pages) |
27 June 2012 | Registered office address changed from Tippens Wood Green Lane Wokingham Berkshire RG40 5SH United Kingdom on 27 June 2012 (1 page) |
27 June 2012 | Registered office address changed from Tippens Wood Green Lane Wokingham Berkshire RG40 5SH United Kingdom on 27 June 2012 (1 page) |
21 March 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
21 March 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
29 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Registered office address changed from 148 Leadenhall Street London EC3V 4QT United Kingdom on 23 November 2011 (1 page) |
23 November 2011 | Registered office address changed from 148 Leadenhall Street London EC3V 4QT United Kingdom on 23 November 2011 (1 page) |
14 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 February 2011 | Company name changed reorient legal LIMITED\certificate issued on 24/02/11
|
24 February 2011 | Company name changed reorient legal LIMITED\certificate issued on 24/02/11
|
2 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Secretary's details changed for Mrs Samanthi Nirmala Perera on 24 December 2010 (1 page) |
24 December 2010 | Registered office address changed from Tippenswood Business Centre Green Lane Wokingham Berkshire RG40 5SH United Kingdom on 24 December 2010 (1 page) |
24 December 2010 | Secretary's details changed for Mrs Samanthi Nirmala Perera on 24 December 2010 (1 page) |
24 December 2010 | Registered office address changed from Tippenswood Business Centre Green Lane Wokingham Berkshire RG40 5SH United Kingdom on 24 December 2010 (1 page) |
5 November 2010 | Registered office address changed from 148 Leadenhall Street London EC3V 4QT United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from 148 Leadenhall Street London EC3V 4QT United Kingdom on 5 November 2010 (1 page) |
5 November 2010 | Registered office address changed from 148 Leadenhall Street London EC3V 4QT United Kingdom on 5 November 2010 (1 page) |
27 April 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
27 April 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
16 February 2010 | Director's details changed for Mrs Anila Preston on 31 December 2009 (2 pages) |
16 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Mrs Anila Preston on 31 December 2009 (2 pages) |
23 November 2009 | Registered office address changed from Tippenswood Business Centre Green Lane Wokingham Berkshire RG40 5SH United Kingdom on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from Tippenswood Business Centre Green Lane Wokingham Berkshire RG40 5SH United Kingdom on 23 November 2009 (1 page) |
12 November 2009 | Registered office address changed from 148 Leadenhall Street London EC3V4QT on 12 November 2009 (1 page) |
12 November 2009 | Registered office address changed from 148 Leadenhall Street London EC3V4QT on 12 November 2009 (1 page) |
16 October 2009 | Appointment of Mrs Samanthi Nirmala Perera as a secretary (1 page) |
16 October 2009 | Termination of appointment of Amp Secretaries Limited as a secretary (1 page) |
16 October 2009 | Termination of appointment of Amp Secretaries Limited as a secretary (1 page) |
16 October 2009 | Appointment of Mrs Samanthi Nirmala Perera as a secretary (1 page) |
3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
2 July 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from tippens wood business centre green lane forest road wokingham berkshire RG40 5SH (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 148 leadenhall street london EC3V4QT (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Location of register of members (non legible) (1 page) |
19 January 2009 | Location of register of members (non legible) (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 148 leadenhall street london EC3V4QT (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from tippens wood business centre green lane forest road wokingham berkshire RG40 5SH (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
4 August 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
4 August 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
14 May 2008 | Registered office changed on 14/05/2008 from 148 leadenhall street london EC3V 4QT (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from 148 leadenhall street london EC3V 4QT (1 page) |
6 December 2007 | Amended accounts made up to 31 May 2006 (6 pages) |
6 December 2007 | Amended accounts made up to 31 May 2006 (6 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
30 April 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
30 April 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
8 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
8 December 2006 | Location of register of members (1 page) |
8 December 2006 | Location of register of members (1 page) |
8 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
8 May 2006 | Accounts made up to 31 May 2005 (1 page) |
8 May 2006 | Accounts made up to 31 May 2005 (1 page) |
26 April 2006 | Registered office changed on 26/04/06 from: 33 market place henley on thames oxon RG9 2AA (1 page) |
26 April 2006 | Registered office changed on 26/04/06 from: 33 market place henley on thames oxon RG9 2AA (1 page) |
24 January 2006 | Return made up to 30/11/05; full list of members; amend (8 pages) |
24 January 2006 | Return made up to 30/11/05; full list of members; amend (8 pages) |
23 December 2005 | Director's particulars changed (1 page) |
23 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: asian business chamber 33 market place, henley on thames oxfordshire RG9 2AA (1 page) |
30 November 2005 | Location of debenture register (1 page) |
30 November 2005 | Location of register of members (1 page) |
30 November 2005 | Location of register of members (1 page) |
30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
30 November 2005 | Location of debenture register (1 page) |
30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: asian business chamber 33 market place, henley on thames oxfordshire RG9 2AA (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
26 October 2005 | Company name changed fa law LIMITED\certificate issued on 26/10/05 (2 pages) |
26 October 2005 | Company name changed fa law LIMITED\certificate issued on 26/10/05 (2 pages) |
1 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
1 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
8 February 2005 | Accounts made up to 31 May 2004 (1 page) |
8 February 2005 | Accounts made up to 31 May 2004 (1 page) |
10 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
10 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
18 May 2003 | Incorporation (30 pages) |
18 May 2003 | Incorporation (30 pages) |