London
EC1M 3AP
Director Name | Mr Nicholas Mark Leslau |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (closed 07 February 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Upper Brook Street Mayfair London W1K 7PX |
Secretary Name | Ms Sandra Louise Gumm |
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Nationality | Australian |
Status | Closed |
Appointed | 30 September 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (closed 07 February 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 405 Butlers Wharf 36 Shad Thames London SE1 2YE |
Director Name | Mr Timothy James Evans |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2005(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 February 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts 85 High Street Needingworth Cambridgeshire PE27 4SJ |
Director Name | Mr James Cairns McMahon |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 September 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 August 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
Director Name | Mr John Gordon Whitehurst |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 September 2003) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 September 2003) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 September 2003) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £18,441 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 February 2012 | Final Gazette dissolved following liquidation (1 page) |
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7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2012 | Final Gazette dissolved following liquidation (1 page) |
7 November 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
7 November 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
29 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (12 pages) |
29 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (12 pages) |
29 June 2011 | Liquidators statement of receipts and payments to 20 May 2011 (12 pages) |
17 June 2010 | Appointment of a voluntary liquidator (1 page) |
17 June 2010 | Appointment of a voluntary liquidator (1 page) |
17 June 2010 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 17 June 2010 (2 pages) |
17 June 2010 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 17 June 2010 (2 pages) |
17 June 2010 | Statement of affairs with form 4.19 (5 pages) |
17 June 2010 | Statement of affairs with form 4.19 (5 pages) |
7 June 2010 | Resolutions
|
7 June 2010 | Resolutions
|
26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
16 June 2009 | Director's change of particulars / nicholas leslau / 15/06/2009 (1 page) |
16 June 2009 | Director's Change of Particulars / nicholas leslau / 15/06/2009 / (1 page) |
16 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
2 December 2008 | Resolutions
|
2 December 2008 | Resolutions
|
19 November 2008 | Memorandum of capital 27/10/08 (1 page) |
19 November 2008 | Resolutions
|
19 November 2008 | Solvency Statement dated 27/10/08 (1 page) |
19 November 2008 | Statement by directors (1 page) |
19 November 2008 | Memorandum and Articles of Association (4 pages) |
19 November 2008 | Resolutions
|
19 November 2008 | Statement by Directors (1 page) |
19 November 2008 | Memorandum and Articles of Association (4 pages) |
19 November 2008 | Memorandum of capital 27/10/08 (1 page) |
19 November 2008 | Solvency statement dated 27/10/08 (1 page) |
27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
18 June 2008 | Location of register of members (1 page) |
18 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
18 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
18 June 2008 | Location of register of members (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
26 June 2007 | Return made up to 07/06/07; full list of members (8 pages) |
26 June 2007 | Return made up to 07/06/07; full list of members
|
6 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 July 2006 | Return made up to 09/06/06; no change of members (8 pages) |
24 July 2006 | Return made up to 09/06/06; no change of members
|
3 January 2006 | Full accounts made up to 31 December 2004 (14 pages) |
3 January 2006 | Full accounts made up to 31 December 2004 (14 pages) |
10 August 2005 | New director appointed (2 pages) |
10 August 2005 | New director appointed (2 pages) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2005 | Return made up to 09/06/05; no change of members (8 pages) |
29 June 2005 | Return made up to 09/06/05; no change of members (8 pages) |
4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
18 November 2004 | Declaration of mortgage charge released/ceased (3 pages) |
18 November 2004 | Declaration of mortgage charge released/ceased (3 pages) |
18 November 2004 | Declaration of mortgage charge released/ceased (3 pages) |
18 November 2004 | Declaration of mortgage charge released/ceased (3 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 June 2004 | Return made up to 09/06/04; full list of members (8 pages) |
15 June 2004 | Return made up to 09/06/04; full list of members (8 pages) |
14 April 2004 | Memorandum and Articles of Association (13 pages) |
14 April 2004 | Resolutions
|
14 April 2004 | Memorandum and Articles of Association (13 pages) |
14 April 2004 | S-div 10/11/03 (1 page) |
14 April 2004 | Resolutions
|
14 April 2004 | S-div 10/11/03 (1 page) |
26 February 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
26 February 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
3 December 2003 | Ad 03/10/03--------- £ si 163299@1=163299 £ ic 1/163300 (2 pages) |
3 December 2003 | Statement of affairs (10 pages) |
17 October 2003 | Particulars of mortgage/charge (12 pages) |
17 October 2003 | Particulars of mortgage/charge (12 pages) |
16 October 2003 | Particulars of mortgage/charge (14 pages) |
16 October 2003 | Particulars of mortgage/charge (14 pages) |
14 October 2003 | Company name changed casestart LIMITED\certificate issued on 14/10/03 (2 pages) |
14 October 2003 | Company name changed casestart LIMITED\certificate issued on 14/10/03 (2 pages) |
6 October 2003 | New director appointed (6 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | New director appointed (6 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX (1 page) |
6 October 2003 | New secretary appointed;new director appointed (4 pages) |
6 October 2003 | Nc inc already adjusted 30/09/03 (1 page) |
6 October 2003 | Registered office changed on 06/10/03 from: 90 high holborn london WC1V 6XX (1 page) |
6 October 2003 | New director appointed (3 pages) |
6 October 2003 | New director appointed (3 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | Resolutions
|
6 October 2003 | New director appointed (4 pages) |
6 October 2003 | Memorandum and Articles of Association (11 pages) |
6 October 2003 | Secretary resigned (1 page) |
6 October 2003 | Secretary resigned (1 page) |
6 October 2003 | New secretary appointed;new director appointed (4 pages) |
6 October 2003 | New director appointed (4 pages) |
6 October 2003 | Resolutions
|
6 October 2003 | Memorandum and Articles of Association (11 pages) |
6 October 2003 | Nc inc already adjusted 30/09/03 (1 page) |
27 September 2003 | Registered office changed on 27/09/03 from: 90 high holborn london WC1V 6XX (1 page) |
27 September 2003 | Registered office changed on 27/09/03 from: 90 high holborn london WC1V 6XX (1 page) |
21 September 2003 | Registered office changed on 21/09/03 from: 222 grays inn road london WC1X 8XF (1 page) |
21 September 2003 | Registered office changed on 21/09/03 from: 222 grays inn road london WC1X 8XF (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | New director appointed (2 pages) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New director appointed (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New director appointed (2 pages) |
17 September 2003 | New director appointed (2 pages) |
8 September 2003 | Registered office changed on 08/09/03 from: 120 east road london N1 6AA (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 120 east road london N1 6AA (1 page) |
17 June 2003 | Incorporation (17 pages) |
17 June 2003 | Incorporation (17 pages) |