48 Lennox Gardens
London
SW1X 0DJ
Director Name | Roger Anthony Holmes |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2006(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 May 2010) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ |
Director Name | Mrs Janice Tanya Cargo |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2007(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 19 May 2010) |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | Lea Rig The Chase Kemsing Kent TN15 6TP |
Secretary Name | Mr Charles Graham Coles |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2007(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 19 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP |
Director Name | Lorenzo Russo |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 February 2004(same day as company formation) |
Role | Associate |
Correspondence Address | Flat 19 17 Eccleston Place London SW1W 9NF |
Secretary Name | Lorenzo Russo |
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Nationality | Italian |
Status | Resigned |
Appointed | 24 February 2004(same day as company formation) |
Role | Associate |
Correspondence Address | Flat 19 17 Eccleston Place London SW1W 9NF |
Secretary Name | John Percival Rowland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Ediva Road Meopham Kent DA13 0NA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2004(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 | 24 February 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Group |
Accounts Year End | 26 March |
19 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2010 | Final Gazette dissolved following liquidation (1 page) |
19 February 2010 | Notice of move from Administration to Dissolution (6 pages) |
19 February 2010 | Notice of move from Administration to Dissolution on 10 February 2010 (6 pages) |
10 November 2009 | Administrator's progress report to 7 October 2009 (6 pages) |
10 November 2009 | Administrator's progress report to 7 October 2009 (6 pages) |
10 November 2009 | Administrator's progress report to 7 October 2009 (6 pages) |
9 June 2009 | Statement of administrator's proposal (14 pages) |
9 June 2009 | Statement of administrator's proposal (14 pages) |
21 May 2009 | Statement of affairs with form 2.14B (19 pages) |
21 May 2009 | Statement of affairs with form 2.14B (19 pages) |
21 April 2009 | Appointment of an administrator (1 page) |
21 April 2009 | Appointment of an administrator (1 page) |
27 February 2009 | Return made up to 24/02/09; full list of members (10 pages) |
27 February 2009 | Return made up to 24/02/09; full list of members (10 pages) |
5 March 2008 | Return made up to 24/02/08; full list of members (9 pages) |
5 March 2008 | Return made up to 24/02/08; full list of members (9 pages) |
21 November 2007 | Group of companies' accounts made up to 31 March 2007 (30 pages) |
21 November 2007 | Group of companies' accounts made up to 31 March 2007 (30 pages) |
21 August 2007 | New secretary appointed (2 pages) |
21 August 2007 | New secretary appointed (2 pages) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
10 May 2007 | £ ic 3900001/3875001 20/03/07 £ sr [email protected]=25000 (1 page) |
10 May 2007 | £ ic 3900001/3875001 20/03/07 £ sr [email protected]=25000 (1 page) |
30 March 2007 | Return made up to 24/02/07; full list of members (12 pages) |
30 March 2007 | Return made up to 24/02/07; full list of members (12 pages) |
15 January 2007 | £ ic 3950001/3925001 28/11/06 £ sr [email protected]=25000 (2 pages) |
15 January 2007 | £ ic 3950001/3925001 28/11/06 £ sr [email protected]=25000 (2 pages) |
25 October 2006 | £ ic 3975001/3950001 01/09/06 £ sr [email protected]=25000 (2 pages) |
25 October 2006 | £ ic 3975001/3950001 01/09/06 £ sr [email protected]=25000 (2 pages) |
10 October 2006 | Resolutions
|
10 October 2006 | Resolutions
|
6 October 2006 | Group of companies' accounts made up to 1 April 2006 (28 pages) |
6 October 2006 | Group of companies' accounts made up to 1 April 2006 (28 pages) |
6 October 2006 | Group of companies' accounts made up to 1 April 2006 (28 pages) |
1 June 2006 | New director appointed (3 pages) |
1 June 2006 | New director appointed (3 pages) |
22 March 2006 | Return made up to 24/02/06; full list of members (12 pages) |
22 March 2006 | Return made up to 24/02/06; full list of members (12 pages) |
13 December 2005 | Ad 04/10/05-03/11/05 £ si [email protected]=191666 £ ic 3783335/3975001 (2 pages) |
13 December 2005 | Resolutions
|
13 December 2005 | Resolutions
|
13 December 2005 | Ad 04/10/05-03/11/05 £ si [email protected]=191666 £ ic 3783335/3975001 (2 pages) |
15 August 2005 | Group of companies' accounts made up to 2 April 2005 (27 pages) |
15 August 2005 | Group of companies' accounts made up to 2 April 2005 (27 pages) |
15 August 2005 | Group of companies' accounts made up to 2 April 2005 (27 pages) |
29 March 2005 | Return made up to 24/02/05; full list of members
|
29 March 2005 | Return made up to 24/02/05; full list of members (9 pages) |
10 December 2004 | Resolutions
|
10 December 2004 | Memorandum and Articles of Association (28 pages) |
10 December 2004 | Memorandum and Articles of Association (28 pages) |
10 December 2004 | Resolutions
|
7 December 2004 | Accounting reference date extended from 28/02/05 to 26/03/05 (1 page) |
7 December 2004 | Accounting reference date extended from 28/02/05 to 26/03/05 (1 page) |
9 November 2004 | Resolutions
|
9 November 2004 | Resolutions
|
9 November 2004 | Memorandum and Articles of Association (28 pages) |
9 November 2004 | Memorandum and Articles of Association (28 pages) |
9 November 2004 | S-div 04/10/04 (1 page) |
9 November 2004 | S-div 04/10/04 (1 page) |
20 July 2004 | New secretary appointed (2 pages) |
20 July 2004 | Secretary resigned (1 page) |
20 July 2004 | New secretary appointed (2 pages) |
20 July 2004 | Secretary resigned (1 page) |
2 April 2004 | Resolutions
|
2 April 2004 | Registered office changed on 02/04/04 from: one south place london EC2M 2WG (1 page) |
2 April 2004 | Nc inc already adjusted 23/03/04 (1 page) |
2 April 2004 | Registered office changed on 02/04/04 from: one south place london EC2M 2WG (1 page) |
2 April 2004 | Ad 23/03/04--------- £ si 3783333@1=3783333 £ ic 2/3783335 (4 pages) |
2 April 2004 | Resolutions
|
2 April 2004 | Nc inc already adjusted 23/03/04 (1 page) |
2 April 2004 | Ad 23/03/04--------- £ si 3783333@1=3783333 £ ic 2/3783335 (4 pages) |
18 March 2004 | Secretary resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | New secretary appointed;new director appointed (1 page) |
18 March 2004 | New secretary appointed;new director appointed (1 page) |
18 March 2004 | New director appointed (1 page) |
18 March 2004 | New director appointed (1 page) |
18 March 2004 | Secretary resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
8 March 2004 | Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
8 March 2004 | Ad 24/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Secretary resigned (1 page) |
24 February 2004 | Incorporation (25 pages) |
24 February 2004 | Incorporation (25 pages) |