London
SW9 9JP
Director Name | David Alexander Dehorne Rowntree |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2003(2 days after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 June 2010) |
Role | Musician |
Correspondence Address | 3 Wildwood Terrace London NW3 7HT |
Director Name | Lloyd Salmons |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2003(2 days after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 June 2010) |
Role | Company Director |
Correspondence Address | 28 Lavers Road London N16 0DT |
Secretary Name | Anthony Cauchi |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2006(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Edithna Street London SW9 9JP |
Director Name | Miss Debra June Lysaght |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Troutwells House Church Road Penn Buckinghamshire HP10 8NX |
Secretary Name | Miss Debra June Lysaght |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Troutwells House Church Road Penn Buckinghamshire HP10 8NX |
Director Name | Temples (Company Services) Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 3-11 Pine Street London EC1R 0JH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£941 |
Cash | £50 |
Current Liabilities | £8,590 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 February 2009 | Return made up to 20/10/08; no change of members (11 pages) |
27 February 2009 | Return made up to 20/10/08; no change of members (11 pages) |
27 February 2009 | Director's Change of Particulars / lloyd salmons / 18/02/2009 / HouseName/Number was: , now: 28; Street was: 7B bouverie road, now: lavers road; Post Code was: N16 0AH, now: N16 0DT (1 page) |
27 February 2009 | Director and secretary's change of particulars / anthony cauchi / 18/02/2009 (1 page) |
27 February 2009 | Director and Secretary's Change of Particulars / anthony cauchi / 18/02/2009 / Occupation was: new media manager, now: director (1 page) |
27 February 2009 | Director's change of particulars / lloyd salmons / 18/02/2009 (1 page) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 April 2008 | Return made up to 20/10/07; full list of members
|
4 April 2008 | Return made up to 20/10/07; full list of members
|
10 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
10 November 2006 | Return made up to 20/10/06; full list of members (8 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 September 2006 | Return made up to 20/10/05; full list of members
|
27 September 2006 | Return made up to 20/10/05; full list of members (10 pages) |
27 September 2006 | Secretary resigned;director resigned (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
27 September 2006 | Secretary resigned;director resigned (2 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 April 2005 | Return made up to 20/10/04; full list of members (7 pages) |
7 April 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
7 April 2005 | Return made up to 20/10/04; full list of members (7 pages) |
7 April 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
13 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 98/99 (2 pages) |
13 December 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 98/99 (2 pages) |
13 December 2004 | Resolutions
|
13 December 2004 | Resolutions
|
13 February 2004 | Ad 22/10/03--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
13 February 2004 | Ad 22/10/03--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: 152-160 city road london EC1V 2NX (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: 152-160 city road london EC1V 2NX (1 page) |
12 February 2004 | New secretary appointed;new director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page) |
12 February 2004 | New secretary appointed;new director appointed (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Secretary resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Secretary resigned (1 page) |
20 October 2003 | Incorporation (9 pages) |