London
EC2V 7NG
Director Name | Mr Edward Ufland |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2003(2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (closed 18 June 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Philip Matthew Deakin |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 18 June 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Secretary Name | S & J Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 15 September 2003(2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (closed 18 June 2013) |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Gavin Udall |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(2 weeks after company formation) |
Appointment Duration | 6 years (resigned 30 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Mr Allan Cameron Sutherland |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 2007(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 February 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Ola Tricia Aramita Barreto-Morley |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2013) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 99 Gresham Street London EC2V 7NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Sg Invest Holding Gmbh 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 May 2013 | Termination of appointment of Ola Barreto-Morley as a director (1 page) |
9 May 2013 | Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2013 | Application to strike the company off the register (3 pages) |
25 February 2013 | Application to strike the company off the register (3 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-06
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6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-06
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6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-06
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27 July 2012 | Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages) |
27 July 2012 | Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages) |
27 April 2012 | Termination of appointment of Allan Cameron Sutherland as a director on 10 February 2012 (1 page) |
27 April 2012 | Termination of appointment of Allan Sutherland as a director (1 page) |
3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
12 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
12 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Full accounts made up to 30 November 2010 (13 pages) |
25 March 2011 | Full accounts made up to 30 November 2010 (13 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Allan Sutherland on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Allan Sutherland on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Allan Sutherland on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
20 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
20 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
20 September 2010 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
14 April 2010 | Full accounts made up to 30 November 2009 (14 pages) |
14 April 2010 | Full accounts made up to 30 November 2009 (14 pages) |
21 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
21 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
7 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
7 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
8 April 2009 | Full accounts made up to 30 November 2008 (14 pages) |
8 April 2009 | Full accounts made up to 30 November 2008 (14 pages) |
17 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
17 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
23 December 2007 | New director appointed (2 pages) |
23 December 2007 | New director appointed (2 pages) |
20 December 2007 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
20 December 2007 | Accounts made up to 30 November 2007 (3 pages) |
12 December 2007 | Memorandum and Articles of Association (12 pages) |
12 December 2007 | Memorandum and Articles of Association (12 pages) |
10 December 2007 | Company name changed signode LIMITED\certificate issued on 10/12/07 (2 pages) |
10 December 2007 | Company name changed signode LIMITED\certificate issued on 10/12/07 (2 pages) |
14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
7 December 2006 | Accounts made up to 30 November 2006 (3 pages) |
7 December 2006 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
4 August 2006 | Secretary's particulars changed (1 page) |
4 August 2006 | Secretary's particulars changed (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page) |
13 December 2005 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
13 December 2005 | Accounts made up to 30 November 2005 (3 pages) |
29 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
25 February 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
25 February 2005 | Accounts made up to 30 November 2004 (4 pages) |
3 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
3 November 2004 | Return made up to 01/09/04; full list of members (7 pages) |
10 December 2003 | Company name changed folderlucky LIMITED\certificate issued on 10/12/03 (2 pages) |
10 December 2003 | Company name changed folderlucky LIMITED\certificate issued on 10/12/03 (2 pages) |
10 November 2003 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
10 November 2003 | Resolutions
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10 November 2003 | Resolutions
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10 November 2003 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
21 October 2003 | New director appointed (3 pages) |
21 October 2003 | New director appointed (3 pages) |
21 October 2003 | Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
21 October 2003 | New director appointed (3 pages) |
21 October 2003 | New director appointed (3 pages) |
21 October 2003 | New director appointed (3 pages) |
21 October 2003 | New secretary appointed (2 pages) |
21 October 2003 | New director appointed (3 pages) |
21 October 2003 | New secretary appointed (2 pages) |
21 October 2003 | Registered office changed on 21/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 October 2003 | Secretary resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Secretary resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
1 September 2003 | Incorporation (17 pages) |
1 September 2003 | Incorporation (17 pages) |