London
W6 8BJ
Director Name | Mr Stephen Roy Slocombe |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | English |
Status | Closed |
Appointed | 03 October 2011(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 28 January 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Mr Graham Frederick Boyd Palmer |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2012(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 28 January 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Mr Richard Johnathon Debney |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 81 Manor Way Blackheath London SE3 9XG |
Director Name | Gary John Felce |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 25 Ickwell Road Northill Biggleswade Bedfordshire SG18 9AB |
Secretary Name | Mr Martin Roy Bewsey |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Hawthorne Road Bromley Kent BR1 2HH |
Director Name | Shay Andrew Casey |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 June 2004(6 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 January 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 St Mary Hall 106 Felsham Road London SW15 1DQ |
Director Name | Ms Ilaria Jane Del Beato |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(6 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 March 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
Director Name | Ms Ilaria Jane Del Beato |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(6 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 March 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gorst Road Battersea London SW11 6JB |
Secretary Name | Beatrix Anna Margarita Parsons Weiss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 2004(7 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW |
Secretary Name | Grace Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2004(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 22 December 2006) |
Role | Company Director |
Correspondence Address | 35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX |
Director Name | Christoffer Abramson |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 June 2005(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 October 2006) |
Role | Chief Financial Officer |
Correspondence Address | 37-39 Abingdon Road Flat 2 London W8 6AH |
Director Name | Ian William Gatiss |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 March 2007) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 30 Berkeley Square London W1J 6EW |
Director Name | Stephanie Botha |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 2006(2 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 19 March 2007) |
Role | Controller |
Correspondence Address | 5 Highbridge Wharf Highbridge London SE10 9PS |
Secretary Name | Janine Margaret Bamber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(3 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 June 2007) |
Role | Legal Counsel |
Correspondence Address | 105 Shepperton Road London N1 3DF |
Director Name | Mr Manuel Uria Fernandez |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 March 2007(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 July 2011) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Mr Neil Jason Harris |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 April 2009) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU |
Director Name | Mr Ian William Gatiss |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2009(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 October 2010) |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Mr William James Pearson |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2009(5 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 16 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Graham Road Wimbledon London SW19 3SL |
Director Name | Mr Thomas Marfleet |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 July 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Director Name | Paul Hastings Administrative Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | C/O Paul Hastings 88 Wood Street London EC2V 7AJ |
Secretary Name | Paul Hastings Administrative Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | C/O Paul Hastings 88 Wood Street London EC2V 7AJ |
Registered Address | The Ark 201 Talgarth Road London W6 8BJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
1000 at £1 | Phjw No 26 LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£306,757 |
Current Liabilities | £307,757 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2013 | Application to strike the company off the register (3 pages) |
2 October 2013 | Application to strike the company off the register (3 pages) |
26 June 2013 | Statement of capital on 26 June 2013
|
26 June 2013 | Resolutions
|
26 June 2013 | Resolutions
|
26 June 2013 | Solvency Statement dated 21/06/13 (1 page) |
26 June 2013 | Statement of capital on 26 June 2013
|
26 June 2013 | Statement by Directors (1 page) |
26 June 2013 | Statement by directors (1 page) |
26 June 2013 | Solvency statement dated 21/06/13 (1 page) |
7 May 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
7 May 2013 | Statement of capital following an allotment of shares on 24 April 2013
|
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Resolutions
|
2 November 2012 | Resolutions
|
16 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
16 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 July 2012 | Termination of appointment of Thomas Marfleet as a director on 2 July 2012 (1 page) |
2 July 2012 | Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages) |
2 July 2012 | Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012 (2 pages) |
2 July 2012 | Termination of appointment of Thomas Marfleet as a director (1 page) |
18 May 2012 | Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages) |
18 May 2012 | Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages) |
15 May 2012 | Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page) |
15 May 2012 | Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages) |
15 May 2012 | Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page) |
15 May 2012 | Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Appointment of Mr Stephen Roy Slocombe as a director on 3 October 2011 (2 pages) |
3 October 2011 | Termination of appointment of Ilaria Jane Del Beato as a director on 3 October 2011 (1 page) |
3 October 2011 | Appointment of Mr Stephen Roy Slocombe as a director (2 pages) |
3 October 2011 | Termination of appointment of Ilaria Del Beato as a director (1 page) |
1 August 2011 | Termination of appointment of Manuel Uria Fernandez as a director (1 page) |
1 August 2011 | Termination of appointment of Manuel Uria Fernandez as a director (1 page) |
11 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
14 March 2011 | Appointment of Ms Ilaria Jane Del Beato as a director (2 pages) |
14 March 2011 | Appointment of Ms Ilaria Jane Del Beato as a director (2 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Termination of appointment of Ian Gatiss as a director (1 page) |
29 October 2010 | Termination of appointment of Ian Gatiss as a director (1 page) |
12 October 2010 | Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages) |
12 October 2010 | Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages) |
11 October 2010 | Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page) |
11 October 2010 | Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page) |
11 October 2010 | Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
6 May 2010 | Resolutions
|
6 May 2010 | Resolutions
|
6 May 2010 | Statement of company's objects (2 pages) |
6 May 2010 | Statement of company's objects (2 pages) |
22 January 2010 | Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages) |
22 January 2010 | Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages) |
12 January 2010 | Appointment of Ian William Gatiss as a director (4 pages) |
12 January 2010 | Appointment of Ian William Gatiss as a director (4 pages) |
15 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (15 pages) |
15 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (15 pages) |
15 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (15 pages) |
12 November 2009 | Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages) |
12 November 2009 | Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages) |
28 July 2009 | Director appointed thomas marfleet (4 pages) |
28 July 2009 | Director appointed thomas marfleet (4 pages) |
22 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
22 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
20 July 2009 | Appointment Terminated Director william pearson (1 page) |
20 July 2009 | Appointment terminated director william pearson (1 page) |
8 May 2009 | Appointment terminated director neil harris (1 page) |
8 May 2009 | Appointment Terminated Director neil harris (1 page) |
31 March 2009 | Director appointed william james pearson (4 pages) |
31 March 2009 | Director appointed william james pearson (4 pages) |
19 November 2008 | Return made up to 06/11/08; full list of members (6 pages) |
19 November 2008 | Return made up to 06/11/08; full list of members (6 pages) |
16 July 2008 | Director's change of particulars / neil harris / 17/06/2008 (1 page) |
16 July 2008 | Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU (1 page) |
1 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
14 December 2007 | Return made up to 06/11/07; full list of members (5 pages) |
14 December 2007 | Return made up to 06/11/07; full list of members (5 pages) |
12 November 2007 | Secretary's particulars changed (1 page) |
12 November 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Location of register of members (1 page) |
1 November 2007 | Location of register of members (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | New secretary appointed (2 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | New secretary appointed (2 pages) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (5 pages) |
18 April 2007 | New director appointed (5 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
15 April 2007 | Secretary's particulars changed (1 page) |
15 April 2007 | Secretary's particulars changed (1 page) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
23 March 2007 | New director appointed (4 pages) |
23 March 2007 | New director appointed (4 pages) |
20 January 2007 | New secretary appointed (3 pages) |
20 January 2007 | New secretary appointed (3 pages) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | Secretary resigned (1 page) |
8 January 2007 | Secretary resigned (1 page) |
8 January 2007 | New secretary appointed (2 pages) |
10 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
10 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
7 November 2006 | New director appointed (4 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | New director appointed (4 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
10 February 2006 | New director appointed (4 pages) |
10 February 2006 | New director appointed (4 pages) |
22 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
14 October 2005 | Director's particulars changed (1 page) |
14 October 2005 | Director's particulars changed (1 page) |
10 October 2005 | Director's particulars changed (1 page) |
10 October 2005 | Director's particulars changed (1 page) |
19 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
4 August 2005 | New director appointed (4 pages) |
4 August 2005 | New director appointed (4 pages) |
24 December 2004 | New secretary appointed (2 pages) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE (1 page) |
24 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | Return made up to 06/11/04; full list of members (5 pages) |
13 December 2004 | Return made up to 06/11/04; full list of members (5 pages) |
13 December 2004 | Location of register of members (1 page) |
13 December 2004 | Location of register of members (1 page) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | Secretary resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | Secretary resigned (1 page) |
14 June 2004 | Resolutions
|
14 June 2004 | Resolutions
|
19 December 2003 | Particulars of property mortgage/charge (4 pages) |
19 December 2003 | Particulars of property mortgage/charge (4 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: c/o paul hastings janofsky & walker LLP 88 wood street london EC2V 7AJ (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE (1 page) |
21 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: c/o paul hastings janofsky & walker LLP 88 wood street london EC2V 7AJ (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: c/o haslemere estates management LIMITED 43-45 portman square london W1H 6HE (1 page) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
6 November 2003 | Incorporation (23 pages) |