London
EC3N 1LS
Director Name | Mr Simon Michael Rusk |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 12 years (closed 26 July 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr David Gary Saul |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 12 years (closed 26 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Secretary Name | Mr Simon Michael Rusk |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 12 years (closed 26 July 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr Colin Anthony Gershinson |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2004(8 months after company formation) |
Appointment Duration | 12 years (closed 26 July 2016) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 26 Red Lion Square London WC1R 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
100 at £0.1 | Behl LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £163 |
Current Liabilities | £7 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2016 | Application to strike the company off the register (3 pages) |
27 April 2016 | Application to strike the company off the register (3 pages) |
21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
11 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
29 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
20 May 2014 | Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages) |
20 May 2014 | Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages) |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 February 2014 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages) |
28 February 2014 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages) |
17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
15 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (8 pages) |
28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (8 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
16 August 2012 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page) |
16 August 2012 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page) |
30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (8 pages) |
30 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
3 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (8 pages) |
3 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (8 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
15 December 2009 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (1 page) |
14 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Colin Anthony Gershinson on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (1 page) |
14 December 2009 | Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Simon Michael Rusk on 1 October 2009 (1 page) |
14 December 2009 | Director's details changed for Simon Michael Rusk on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for David Gary Saul on 1 October 2009 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
9 June 2009 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
13 January 2009 | Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page) |
13 January 2009 | Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page) |
21 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
10 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
10 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
17 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
17 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
17 April 2007 | Amended accounts made up to 4 August 2004 (3 pages) |
17 April 2007 | Amended accounts made up to 4 August 2004 (3 pages) |
17 April 2007 | Amended accounts made up to 4 August 2004 (3 pages) |
8 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
8 January 2007 | Return made up to 28/11/06; full list of members (3 pages) |
20 November 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
20 November 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2006 | Accounting reference date extended from 04/08/05 to 31/12/05 (1 page) |
24 February 2006 | Accounting reference date extended from 04/08/05 to 31/12/05 (1 page) |
6 January 2006 | Return made up to 28/11/05; full list of members (3 pages) |
6 January 2006 | Return made up to 28/11/05; full list of members (3 pages) |
7 September 2005 | Accounts for a dormant company made up to 4 August 2004 (1 page) |
7 September 2005 | Accounts for a dormant company made up to 4 August 2004 (1 page) |
7 September 2005 | Accounts for a dormant company made up to 4 August 2004 (1 page) |
7 June 2005 | Delivery ext'd 3 mth 04/08/04 (2 pages) |
7 June 2005 | Delivery ext'd 3 mth 04/08/04 (2 pages) |
22 March 2005 | Return made up to 28/11/04; full list of members (6 pages) |
22 March 2005 | Return made up to 28/11/04; full list of members (6 pages) |
7 March 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director's particulars changed (1 page) |
24 February 2005 | Registered office changed on 24/02/05 from: fairfax house 15 fulwood place london W1V 6AY (1 page) |
24 February 2005 | Registered office changed on 24/02/05 from: fairfax house 15 fulwood place london W1V 6AY (1 page) |
13 August 2004 | New director appointed (5 pages) |
13 August 2004 | New director appointed (5 pages) |
9 August 2004 | Accounting reference date shortened from 30/11/04 to 04/08/04 (1 page) |
9 August 2004 | Accounting reference date shortened from 30/11/04 to 04/08/04 (1 page) |
5 August 2004 | Ad 29/07/04--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
5 August 2004 | Ad 29/07/04--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
23 July 2004 | New director appointed (9 pages) |
23 July 2004 | New secretary appointed;new director appointed (4 pages) |
23 July 2004 | Registered office changed on 23/07/04 from: 120 east road london N1 6AA (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Resolutions
|
23 July 2004 | Registered office changed on 23/07/04 from: 120 east road london N1 6AA (1 page) |
23 July 2004 | Resolutions
|
23 July 2004 | New director appointed (8 pages) |
23 July 2004 | New director appointed (9 pages) |
23 July 2004 | Secretary resigned (1 page) |
23 July 2004 | S-div 16/07/04 (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New secretary appointed;new director appointed (4 pages) |
23 July 2004 | New director appointed (8 pages) |
23 July 2004 | Secretary resigned (1 page) |
23 July 2004 | S-div 16/07/04 (1 page) |
28 November 2003 | Incorporation (17 pages) |
28 November 2003 | Incorporation (17 pages) |