Lerwick
Shetland
ZE1 0RG
Scotland
Director Name | Laurent Louis Albert Viguie |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | French |
Status | Closed |
Appointed | 19 November 2003(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 6 months (closed 02 June 2010) |
Role | Entrepreneur |
Correspondence Address | 4 Chelsea Crescent Chelsea Harbour London SW10 0XB |
Director Name | Mr Martin William Sherwood |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2005(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 02 June 2010) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Flat 1 99 Clarendon Road London W11 4JG |
Secretary Name | Mh Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 January 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 02 June 2010) |
Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Director Name | Mr Ivor Gilbert Johnson |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Havbruks Vidlin Shetland ZE2 9QB Scotland |
Director Name | Mr Martin Thomas Leyland |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(1 week, 6 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cheyne Crescent Lerwick Shetland ZE1 0NS Scotland |
Director Name | Mr Angus Johnson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2005) |
Role | Co Director |
Country of Residence | Scotland |
Correspondence Address | Langara Vidlin Shetland ZE2 9QB Scotland |
Secretary Name | Mr Martin Thomas Leyland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(1 week, 6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cheyne Crescent Lerwick Shetland ZE1 0NS Scotland |
Director Name | Mh Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Director Name | Mh Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Secretary Name | Mh Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 12 Great James Street London WC1N 3DR |
Registered Address | 12 Great James Street London WC1N 3DR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £87,150 |
Gross Profit | -£63,323 |
Net Worth | £781,195 |
Cash | £32,500 |
Current Liabilities | £429,751 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 June 2010 | Final Gazette dissolved following liquidation (2 pages) |
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2 June 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
2 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 March 2010 | Liquidators' statement of receipts and payments to 22 February 2010 (5 pages) |
2 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (5 pages) |
2 March 2010 | Liquidators statement of receipts and payments to 24 February 2010 (5 pages) |
2 March 2010 | Liquidators statement of receipts and payments to 22 February 2010 (5 pages) |
17 September 2009 | Liquidators' statement of receipts and payments to 22 August 2009 (5 pages) |
17 September 2009 | Liquidators statement of receipts and payments to 22 August 2009 (5 pages) |
17 September 2009 | Liquidators' statement of receipts and payments to 22 February 2009 (5 pages) |
17 September 2009 | Liquidators statement of receipts and payments to 22 February 2009 (5 pages) |
18 September 2008 | Liquidators statement of receipts and payments to 22 August 2008 (5 pages) |
18 September 2008 | Liquidators' statement of receipts and payments to 22 August 2008 (5 pages) |
17 October 2007 | Declaration of solvency (4 pages) |
17 October 2007 | Declaration of solvency (4 pages) |
30 September 2007 | Resolutions
|
30 September 2007 | Resolutions
|
30 September 2007 | Appointment of a voluntary liquidator (1 page) |
30 September 2007 | Appointment of a voluntary liquidator (1 page) |
20 September 2007 | Resolutions
|
20 September 2007 | Resolutions
|
16 November 2006 | Return made up to 06/11/06; no change of members (7 pages) |
16 November 2006 | Return made up to 06/11/06; no change of members (7 pages) |
1 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
1 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
8 April 2006 | Particulars of mortgage/charge (6 pages) |
8 April 2006 | Particulars of mortgage/charge (6 pages) |
2 December 2005 | Return made up to 06/11/05; full list of members
|
2 December 2005 | Return made up to 06/11/05; full list of members (12 pages) |
17 October 2005 | New director appointed (2 pages) |
17 October 2005 | New director appointed (2 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
13 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
13 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
12 April 2005 | Ad 03/04/05--------- £ si [email protected]=410 £ ic 59592/60002 (2 pages) |
12 April 2005 | Ad 03/04/05--------- £ si [email protected]=410 £ ic 59592/60002 (2 pages) |
17 November 2004 | Return made up to 06/11/04; full list of members (10 pages) |
17 November 2004 | Return made up to 06/11/04; full list of members (10 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
17 May 2004 | Ad 04/05/04--------- £ si [email protected]=500 £ ic 59092/59592 (2 pages) |
17 May 2004 | Ad 04/05/04--------- £ si [email protected]=500 £ ic 59092/59592 (2 pages) |
23 April 2004 | Ad 16/04/04--------- £ si [email protected]=500 £ ic 58592/59092 (2 pages) |
23 April 2004 | Ad 16/04/04--------- £ si [email protected]=500 £ ic 58592/59092 (2 pages) |
30 March 2004 | Ad 19/03/04--------- £ si [email protected]=300 £ ic 58292/58592 (2 pages) |
30 March 2004 | Ad 19/03/04--------- £ si [email protected]=300 £ ic 58292/58592 (2 pages) |
19 March 2004 | Ad 11/02/04-16/02/04 £ si [email protected]=2400 £ ic 55892/58292 (2 pages) |
19 March 2004 | Ad 11/02/04-16/02/04 £ si [email protected]=2400 £ ic 55892/58292 (2 pages) |
16 March 2004 | Ad 09/03/04--------- £ si [email protected]=600 £ ic 55292/55892 (2 pages) |
16 March 2004 | Ad 09/03/04--------- £ si [email protected]=600 £ ic 55292/55892 (2 pages) |
17 February 2004 | Ad 13/12/03-10/02/04 £ si [email protected]=5290 £ ic 50002/55292 (6 pages) |
17 February 2004 | Ad 13/12/03-10/02/04 £ si [email protected]=5290 £ ic 50002/55292 (6 pages) |
7 February 2004 | Secretary resigned (1 page) |
7 February 2004 | New secretary appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | New secretary appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Secretary resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (3 pages) |
16 January 2004 | New director appointed (3 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New secretary appointed;new director appointed (2 pages) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (3 pages) |
16 January 2004 | New director appointed (3 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New secretary appointed;new director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
19 December 2003 | Resolutions
|
19 December 2003 | Nc inc already adjusted 19/11/03 (1 page) |
19 December 2003 | Ad 19/11/03--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
19 December 2003 | Resolutions
|
19 December 2003 | Resolutions
|
19 December 2003 | Resolutions
|
19 December 2003 | Ad 19/11/03--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
19 December 2003 | Nc inc already adjusted 19/11/03 (1 page) |
19 December 2003 | S-div 19/11/03 (1 page) |
29 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
29 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
19 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
19 November 2003 | Application to commence business (2 pages) |
19 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
6 November 2003 | Incorporation (23 pages) |