Repton
Derby
DE65 6GF
Secretary Name | Timothy Jago Forrester Evans |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2005(1 year, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 07 October 2014) |
Role | Company Director |
Correspondence Address | 78 High Street Repton Derby DE65 6GF |
Director Name | Ralf Schmiel |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 October 2003(1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 February 2009) |
Role | Company Director |
Correspondence Address | 35 College Cross London N1 1PT |
Secretary Name | Michael Paul Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 June 2005) |
Role | Consultant |
Correspondence Address | 51 Brick Street Mayfair London W1J 7DH |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
4 at 1 | Tim Evans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,921 |
Current Liabilities | £152,709 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
7 October 2014 | Final Gazette dissolved following liquidation (1 page) |
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7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 July 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
23 January 2014 | Liquidators' statement of receipts and payments to 29 November 2013 (11 pages) |
23 January 2014 | Liquidators statement of receipts and payments to 29 November 2013 (11 pages) |
20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
1 February 2013 | Liquidators statement of receipts and payments to 29 November 2012 (11 pages) |
1 February 2013 | Liquidators' statement of receipts and payments to 29 November 2012 (11 pages) |
21 February 2012 | Liquidators' statement of receipts and payments to 29 November 2011 (11 pages) |
21 February 2012 | Liquidators statement of receipts and payments to 29 November 2011 (11 pages) |
8 December 2010 | Registered office address changed from 35 Britannia Row London N1 8QH United Kingdom on 8 December 2010 (2 pages) |
8 December 2010 | Registered office address changed from 35 Britannia Row London N1 8QH United Kingdom on 8 December 2010 (2 pages) |
7 December 2010 | Appointment of a voluntary liquidator (1 page) |
7 December 2010 | Statement of affairs with form 4.19 (4 pages) |
7 December 2010 | Resolutions
|
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
6 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 March 2009 | Appointment terminated director ralf schmiel (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from unit 7 block c imperial works perren street london NW5 3ED united kingdom (1 page) |
21 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from caspari house 1 noel road london N1 8HQ (1 page) |
16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
26 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 January 2006 | Particulars of mortgage/charge (3 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: the office 338 city road london EC1V 2PY (1 page) |
27 September 2005 | Director's particulars changed (1 page) |
27 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
1 August 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | New secretary appointed (2 pages) |
10 November 2004 | Return made up to 24/09/04; full list of members
|
14 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
25 June 2004 | Registered office changed on 25/06/04 from: business centre primrose hill 110 gloucester avenue london NW1 8JA (1 page) |
25 November 2003 | Ad 10/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
25 November 2003 | New director appointed (2 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: 110 gloucester avenue primrose london NW1 8JA (1 page) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New secretary appointed (2 pages) |
1 October 2003 | Registered office changed on 01/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
24 September 2003 | Incorporation (6 pages) |