London
SW3 4QG
Secretary Name | Anna Gennadyevna Rebollini |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2006(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 02 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Austin Close Brockle View London SE23 1SP |
Director Name | Anna Gennadyevna Rebollini |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2006(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 02 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Austin Close Brockle View London SE23 1SP |
Secretary Name | Mark Jones |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Buckstone Loan East Edinburgh Lothian EH10 6XD Scotland |
Director Name | Mr Neil Lindsey Herbert |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 July 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 57 King George Square Richmond TW10 6LF |
Secretary Name | Mr Neil Lindsey Herbert |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 25 May 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 57 King George Square Richmond TW10 6LF |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 44 Davies Street London W1K 5JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,000,351 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 December 2007 | Resolutions
|
10 December 2007 | Appointment of a voluntary liquidator (1 page) |
10 December 2007 | Declaration of solvency (3 pages) |
1 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 September 2007 | Director's particulars changed (1 page) |
17 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
16 October 2006 | Location of debenture register (1 page) |
16 October 2006 | Location of register of members (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: 7 pilgrim street london EC4V 6LB (1 page) |
1 September 2006 | New director appointed (2 pages) |
18 August 2006 | Director resigned (1 page) |
18 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
12 July 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
2 June 2006 | New secretary appointed (2 pages) |
2 June 2006 | Secretary resigned (1 page) |
21 December 2005 | Return made up to 06/10/05; full list of members
|
21 December 2005 | Secretary resigned (1 page) |
23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
1 September 2005 | Return made up to 13/11/04; full list of members (6 pages) |
1 September 2005 | Registered office changed on 01/09/05 from: 110 cannon street london EC4N 6AR (1 page) |
2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2005 | New secretary appointed;new director appointed (2 pages) |
23 March 2005 | New secretary appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Secretary resigned (1 page) |