Watford
Hertfordshire
WD24 4WW
Director Name | Mr William Henry Snow |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2013(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
Secretary Name | Alexander Michael Comba |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2013(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 26 May 2015) |
Role | Company Director |
Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
Director Name | Oliver Jennings |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 June 2009) |
Role | Executive |
Correspondence Address | 5 North Colonnade London E14 4BB |
Director Name | Andrew Matthews |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2003(1 month after company formation) |
Appointment Duration | 8 years (resigned 19 December 2011) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 North Colonnade Canary Wharf London E14 4BB |
Director Name | Mr Robert James Styles |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 June 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London EC3P 3AH |
Director Name | Mr Keith William Pickard |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2011(8 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 20 December 2013) |
Role | Portfolio Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Anthony Charles Roper |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2011(8 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 20 December 2013) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Secretary Name | Miss Alison Wyllie |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2012(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 2013) |
Role | Company Director |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Andre Eugene Kinghorn |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(9 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 January 2012) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | BEIF Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2009(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 December 2011) |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1.6k at £1 | Vinci Pensions Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £281,600 |
Cash | £885,857 |
Current Liabilities | £1,728,081 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2015 | Voluntary strike-off action has been suspended (1 page) |
14 March 2015 | Voluntary strike-off action has been suspended (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2015 | Application to strike the company off the register (3 pages) |
23 January 2015 | Application to strike the company off the register (3 pages) |
19 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
22 January 2014 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 22 January 2014 (2 pages) |
22 January 2014 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 22 January 2014 (2 pages) |
9 January 2014 | Appointment of Alexander Michael Comba as a secretary on 20 December 2013 (3 pages) |
9 January 2014 | Appointment of Alexander Michael Comba as a secretary on 20 December 2013 (3 pages) |
4 January 2014 | Termination of appointment of Andre Eugene Kinghorn as a director on 20 December 2013 (2 pages) |
4 January 2014 | Appointment of Mr William Henry Snow as a director on 20 December 2013 (3 pages) |
4 January 2014 | Appointment of David John Finch as a director on 20 December 2013 (3 pages) |
4 January 2014 | Termination of appointment of Anthony Charles Roper as a director on 20 December 2013 (2 pages) |
4 January 2014 | Appointment of David John Finch as a director on 20 December 2013 (3 pages) |
4 January 2014 | Termination of appointment of Keith William Pickard as a director on 20 December 2013 (2 pages) |
4 January 2014 | Termination of appointment of Alison Wyllie as a secretary on 20 December 2013 (2 pages) |
4 January 2014 | Appointment of Mr William Henry Snow as a director on 20 December 2013 (3 pages) |
4 January 2014 | Termination of appointment of Keith William Pickard as a director on 20 December 2013 (2 pages) |
4 January 2014 | Termination of appointment of Alison Wyllie as a secretary on 20 December 2013 (2 pages) |
4 January 2014 | Termination of appointment of Andre Eugene Kinghorn as a director on 20 December 2013 (2 pages) |
4 January 2014 | Termination of appointment of Anthony Charles Roper as a director on 20 December 2013 (2 pages) |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (6 pages) |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (6 pages) |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (6 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
15 March 2013 | Appointment of Mr Andre Eugene Kinghorn as a director on 14 March 2013 (2 pages) |
15 March 2013 | Appointment of Mr Andre Eugene Kinghorn as a director on 14 March 2013 (2 pages) |
20 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
20 November 2012 | Full accounts made up to 31 March 2012 (12 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Auditor's resignation (4 pages) |
4 September 2012 | Auditor's resignation (4 pages) |
17 July 2012 | Section 519 (1 page) |
17 July 2012 | Section 519 (1 page) |
10 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
10 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
24 January 2012 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012 (1 page) |
24 January 2012 | Appointment of Miss Alison Wyllie as a secretary on 20 January 2012 (2 pages) |
24 January 2012 | Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 20 January 2012 (1 page) |
24 January 2012 | Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 20 January 2012 (1 page) |
24 January 2012 | Appointment of Miss Alison Wyllie as a secretary on 20 January 2012 (2 pages) |
24 January 2012 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012 (1 page) |
23 December 2011 | Termination of appointment of Andrew Matthews as a director on 19 December 2011 (1 page) |
23 December 2011 | Termination of appointment of Beif Corporate Services Limited as a director on 19 December 2011 (1 page) |
23 December 2011 | Appointment of Mr Anthony Charles Roper as a director on 19 December 2011 (2 pages) |
23 December 2011 | Appointment of Mr Anthony Charles Roper as a director on 19 December 2011 (2 pages) |
23 December 2011 | Appointment of Mr Keith William Pickard as a director on 19 December 2011 (2 pages) |
23 December 2011 | Termination of appointment of Beif Corporate Services Limited as a director on 19 December 2011 (1 page) |
23 December 2011 | Appointment of Mr Keith William Pickard as a director on 19 December 2011 (2 pages) |
23 December 2011 | Termination of appointment of Andrew Matthews as a director on 19 December 2011 (1 page) |
10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Full accounts made up to 30 November 2010 (12 pages) |
30 August 2011 | Full accounts made up to 30 November 2010 (12 pages) |
26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Full accounts made up to 30 November 2009 (12 pages) |
3 September 2010 | Full accounts made up to 30 November 2009 (12 pages) |
16 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Andrew Matthews on 1 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Andrew Matthews on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Andrew Matthews on 1 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Beif Corporate Services Limited on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Beif Corporate Services Limited on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Beif Corporate Services Limited on 1 October 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
22 September 2009 | Full accounts made up to 30 November 2008 (12 pages) |
22 September 2009 | Full accounts made up to 30 November 2008 (12 pages) |
18 September 2009 | Director appointed beif corporate services LIMITED (2 pages) |
18 September 2009 | Appointment terminated director oliver jennings (1 page) |
18 September 2009 | Appointment terminated director robert styles (1 page) |
18 September 2009 | Appointment terminated director oliver jennings (1 page) |
18 September 2009 | Director appointed beif corporate services LIMITED (2 pages) |
18 September 2009 | Appointment terminated director robert styles (1 page) |
11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
15 July 2008 | Full accounts made up to 30 November 2007 (12 pages) |
15 July 2008 | Full accounts made up to 30 November 2007 (12 pages) |
15 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
1 October 2007 | Full accounts made up to 30 November 2006 (12 pages) |
1 October 2007 | Full accounts made up to 30 November 2006 (12 pages) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
12 December 2006 | Ad 20/12/05--------- £ si 800@1 (2 pages) |
12 December 2006 | Ad 20/12/05--------- £ si 800@1 (2 pages) |
30 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (10 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (10 pages) |
8 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
8 December 2005 | Director's particulars changed (1 page) |
8 December 2005 | Return made up to 10/11/05; full list of members (2 pages) |
8 December 2005 | Director's particulars changed (1 page) |
15 November 2005 | Full accounts made up to 30 November 2004 (8 pages) |
15 November 2005 | Full accounts made up to 30 November 2004 (8 pages) |
21 January 2005 | New director appointed (2 pages) |
21 January 2005 | New director appointed (2 pages) |
6 January 2005 | Nc inc already adjusted 21/12/04 (1 page) |
6 January 2005 | Resolutions
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6 January 2005 | Ad 21/12/04--------- £ si 800@1=800 £ ic 1/801 (2 pages) |
6 January 2005 | Resolutions
|
6 January 2005 | Ad 21/12/04--------- £ si 800@1=800 £ ic 1/801 (2 pages) |
6 January 2005 | Nc inc already adjusted 21/12/04 (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | New director appointed (2 pages) |
16 January 2004 | Company name changed conferarcade LIMITED\certificate issued on 16/01/04 (2 pages) |
16 January 2004 | Company name changed conferarcade LIMITED\certificate issued on 16/01/04 (2 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
10 November 2003 | Incorporation (17 pages) |
10 November 2003 | Incorporation (17 pages) |