London
NW8 9RG
Secretary Name | Mr Francis Dominic Patrick Rose |
---|---|
Status | Closed |
Appointed | 19 January 2010(6 years, 3 months after company formation) |
Appointment Duration | 5 months (closed 22 June 2010) |
Role | Company Director |
Correspondence Address | 10 Old Burlington Street London W1S 3AG |
Director Name | Mr Timothy Philip Levy |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Onslow Square London SW7 3LR |
Director Name | Stephen Norton |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Role | Financial Director |
Correspondence Address | 64 Morley Road Twickenham Middlesex TW1 2HF |
Secretary Name | Miss Vikki Louise Mickel |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Linkfield Road Isleworth TW7 6QH |
Secretary Name | Mrs Deborah Michele Lake |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2008(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 January 2010) |
Role | Company Director |
Correspondence Address | 17 Chumleigh Walk Surbiton Surrey KT5 8BW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Old Burlington Street London W1S 3AG |
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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 | 6 other UK companies use this postal address |
Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2010 | Appointment of Mr Francis Dominic Patrick Rose as a secretary (1 page) |
24 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 24 January 2010 (1 page) |
24 January 2010 | Appointment of Mr Francis Dominic Patrick Rose as a secretary (1 page) |
24 January 2010 | Termination of appointment of Deborah Lake as a secretary (1 page) |
24 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 24 January 2010 (1 page) |
24 January 2010 | Termination of appointment of Deborah Lake as a secretary (1 page) |
11 September 2009 | Director's Change of Particulars / stephen margolis / 11/09/2009 / HouseName/Number was: , now: 31; Street was: 18 clifton hill, now: hamilton terrace; Post Code was: NW8 0QG, now: NW8 9RG; Country was: , now: united kingdom (1 page) |
11 September 2009 | Director's change of particulars / stephen margolis / 11/09/2009 (1 page) |
26 February 2009 | Accounts made up to 30 April 2008 (1 page) |
26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
22 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
22 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
24 July 2008 | Secretary appointed deborah michele lake (2 pages) |
24 July 2008 | Secretary appointed deborah michele lake (2 pages) |
23 July 2008 | Appointment terminated secretary vikki mickel (1 page) |
23 July 2008 | Appointment Terminated Secretary vikki mickel (1 page) |
18 April 2008 | Appointment Terminated Director timothy levy (1 page) |
18 April 2008 | Appointment terminated director timothy levy (1 page) |
26 November 2007 | Location of debenture register (1 page) |
26 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
26 November 2007 | Location of debenture register (1 page) |
26 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: 25 noel street london W1F 8GX (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: 25 noel street london W1F 8GX (1 page) |
26 November 2007 | Location of register of members (1 page) |
26 November 2007 | Location of register of members (1 page) |
15 August 2007 | Accounts made up to 30 April 2007 (1 page) |
15 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
23 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
23 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
5 September 2006 | Full accounts made up to 30 April 2006 (11 pages) |
5 September 2006 | Full accounts made up to 30 April 2006 (11 pages) |
4 January 2006 | Full accounts made up to 30 April 2005 (10 pages) |
4 January 2006 | Full accounts made up to 30 April 2005 (10 pages) |
27 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
27 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
8 August 2005 | Full accounts made up to 30 April 2004 (10 pages) |
8 August 2005 | Full accounts made up to 30 April 2004 (10 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
14 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
14 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
8 September 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
8 September 2004 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
18 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | New secretary appointed (2 pages) |
11 November 2003 | New secretary appointed (2 pages) |
11 November 2003 | New secretary appointed (2 pages) |
24 October 2003 | New director appointed (3 pages) |
24 October 2003 | New director appointed (3 pages) |
24 October 2003 | New director appointed (3 pages) |
24 October 2003 | New director appointed (3 pages) |
24 October 2003 | New director appointed (3 pages) |
24 October 2003 | New director appointed (3 pages) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
8 October 2003 | Incorporation (18 pages) |