London
W6 9NR
Director Name | Mr Paul Emmanuel Mackey |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 28 May 2003(6 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 27 October 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Stowting House London Road Ascot Berkshire SL5 7EG |
Director Name | Mr Timothy Geoffrey Thorp |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2003(6 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 27 October 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 St George's Road Sevenoaks Kent TN13 3ND |
Secretary Name | Stephen Owen |
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Status | Closed |
Appointed | 31 July 2008(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 October 2009) |
Role | Company Director |
Correspondence Address | 11 Clayton Croft Road Wilmington Kent DA2 7AU |
Director Name | Lucy Anna Tsourous |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(6 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 January 2009) |
Role | Banker |
Correspondence Address | 87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN |
Secretary Name | Louisa Jane Jenkinson |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(6 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 November 2005) |
Role | Company Director |
Correspondence Address | 80 Mysore Road Battersea London SW11 5SA |
Secretary Name | Frances Julie Niven |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(2 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 25 April 2006) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Secretary Name | Helen Forster |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(2 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL |
Secretary Name | Louisa Jane Jenkinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(3 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 April 2007) |
Role | Company Director |
Correspondence Address | 12 Amberley Close Send Woking Surrey GU23 7BX |
Secretary Name | Mr Philip Miller |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 87 Sutton Court Fauconberg Road London W4 3JF |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | 8 Canada Square London E14 5HQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £54,080 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2009 | Application for striking-off (1 page) |
28 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
15 January 2009 | Appointment terminated director lucy tsourous (1 page) |
5 August 2008 | Secretary appointed stephen owen (1 page) |
4 August 2008 | Appointment terminated secretary philip miller (1 page) |
2 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
17 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
1 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 May 2007 | Return made up to 22/05/07; full list of members (3 pages) |
30 April 2007 | Secretary resigned (1 page) |
30 April 2007 | New secretary appointed (1 page) |
11 January 2007 | Secretary's particulars changed (1 page) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | Secretary resigned (1 page) |
1 June 2006 | Return made up to 22/05/06; full list of members (3 pages) |
31 May 2006 | New secretary appointed (1 page) |
30 May 2006 | Secretary resigned (1 page) |
18 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 January 2006 | Director's particulars changed (1 page) |
11 November 2005 | New secretary appointed (1 page) |
11 November 2005 | Secretary resigned (1 page) |
28 July 2005 | Resolutions
|
26 May 2005 | Return made up to 22/05/05; full list of members (3 pages) |
19 April 2005 | Full accounts made up to 31 December 2004 (10 pages) |
5 August 2004 | Director's particulars changed (1 page) |
21 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
7 November 2003 | Particulars of mortgage/charge (3 pages) |
7 November 2003 | Particulars of mortgage/charge (3 pages) |
12 July 2003 | Particulars of mortgage/charge (3 pages) |
9 July 2003 | Particulars of mortgage/charge (5 pages) |
27 June 2003 | Particulars of mortgage/charge (5 pages) |
27 June 2003 | Particulars of mortgage/charge (5 pages) |
24 June 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
17 June 2003 | New director appointed (15 pages) |
17 June 2003 | New director appointed (12 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New director appointed (3 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | New director appointed (7 pages) |
17 June 2003 | Registered office changed on 17/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
17 June 2003 | Director resigned (1 page) |