Mayfair
London
W1K 4QX
Director Name | Mr Martin Michael Heffernan |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2010(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 October 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
Director Name | Mr Afshin Taraz |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2010(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 October 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
Secretary Name | Thompson Taraz Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 11 February 2010(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 October 2013) |
Correspondence Address | 35 Grosvenor Street London W1K 4QX |
Director Name | Mr Tracy Dean Benjamin |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Holbrook Gardens Wall Hall Aldenham Hertfordshire WD25 8AB |
Director Name | Mr Charles Anthony Fry |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Cadogan Place London SW1X 9RU |
Director Name | Mr Charles Michael Pinder |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Martyr Worthy Manor Church Lane Martyr Worthy Winchester Hampshire SO21 1DY |
Secretary Name | Tracy Ann Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Role | Compliance Manager |
Correspondence Address | 3 The Hedges Botley Road, Horton Heath Eastleigh Hampshire SO50 7QJ |
Director Name | Mr Edward Lloyd Williams |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Belmont Road Reigate Surrey RH2 7EE |
Director Name | Simon Lee |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Airedale Avenue Chiswick London W4 2NN |
Director Name | Mr Andrew David Grieve |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2010(5 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
Director Name | Ms Diane Elizabeth Suter |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2010(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Grosvenor Street Mayfair London W1K 4QX |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 35 Grosvenor Street Mayfair London W1K 4QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2013 | Application to strike the company off the register (3 pages) |
28 June 2013 | Application to strike the company off the register (3 pages) |
28 February 2013 | Termination of appointment of Andrew David Grieve as a director on 28 February 2013 (1 page) |
28 February 2013 | Termination of appointment of Andrew Grieve as a director (1 page) |
7 January 2013 | Termination of appointment of Diane Elizabeth Suter as a director on 31 December 2012 (1 page) |
7 January 2013 | Termination of appointment of Diane Suter as a director (1 page) |
24 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
24 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
24 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Director's details changed for Mr Andrew David Grieve on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Ms Diane Elizabeth Suter on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Martin Michael Heffernan on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Ms Diane Elizabeth Suter on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Andrew David Grieve on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Martin Michael Heffernan on 2 April 2011 (2 pages) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Director's details changed for Mr Kelvin Deon Gray on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Martin Michael Heffernan on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Kelvin Deon Gray on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Afshin Taraz on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Andrew David Grieve on 2 April 2011 (2 pages) |
5 May 2011 | Secretary's details changed for Thompson Taraz Secretaries Limited on 10 December 2010 (2 pages) |
5 May 2011 | Director's details changed for Mr Afshin Taraz on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Ms Diane Elizabeth Suter on 2 April 2011 (2 pages) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Secretary's details changed for Thompson Taraz Secretaries Limited on 10 December 2010 (2 pages) |
5 May 2011 | Director's details changed for Mr Kelvin Deon Gray on 2 April 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Afshin Taraz on 2 April 2011 (2 pages) |
13 December 2010 | Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 (2 pages) |
13 December 2010 | Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 (2 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Appointment of Diane Elizabeth Suter as a director (3 pages) |
25 February 2010 | Appointment of Martin Michael Heffernan as a director (3 pages) |
25 February 2010 | Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshire SO21 1BQ on 25 February 2010 (2 pages) |
25 February 2010 | Termination of appointment of Tracy Clarke as a secretary (2 pages) |
25 February 2010 | Appointment of Afshin Taraz as a director (3 pages) |
25 February 2010 | Termination of appointment of Charles Pinder as a director (2 pages) |
25 February 2010 | Appointment of Kelvin Deon Gray as a director (3 pages) |
25 February 2010 | Termination of appointment of Simon Lee as a director (2 pages) |
25 February 2010 | Appointment of Martin Michael Heffernan as a director (3 pages) |
25 February 2010 | Appointment of Andrew David Grieve as a director (3 pages) |
25 February 2010 | Termination of appointment of Charles Pinder as a director (2 pages) |
25 February 2010 | Appointment of Diane Elizabeth Suter as a director (3 pages) |
25 February 2010 | Appointment of Andrew David Grieve as a director (3 pages) |
25 February 2010 | Termination of appointment of Tracy Benjamin as a director (2 pages) |
25 February 2010 | Appointment of Afshin Taraz as a director (3 pages) |
25 February 2010 | Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages) |
25 February 2010 | Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshire SO21 1BQ on 25 February 2010 (2 pages) |
25 February 2010 | Termination of appointment of Tracy Benjamin as a director (2 pages) |
25 February 2010 | Termination of appointment of Simon Lee as a director (2 pages) |
25 February 2010 | Appointment of Kelvin Deon Gray as a director (3 pages) |
25 February 2010 | Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages) |
25 February 2010 | Termination of appointment of Tracy Clarke as a secretary (2 pages) |
25 February 2010 | Termination of appointment of Edward Williams as a director (2 pages) |
25 February 2010 | Termination of appointment of Edward Williams as a director (2 pages) |
7 September 2009 | Director's change of particulars / simon lee / 08/08/2009 (1 page) |
7 September 2009 | Director's Change of Particulars / simon lee / 08/08/2009 / HouseName/Number was: , now: 73; Street was: 8 greenend road, now: airedale avenue; Post Code was: W4 1AJ, now: W4 2NN (1 page) |
20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
20 July 2009 | Accounts made up to 31 March 2009 (8 pages) |
8 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
8 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
3 March 2009 | Director's change of particulars / tracy benjamin / 02/03/2009 (1 page) |
3 March 2009 | Director's Change of Particulars / tracy benjamin / 02/03/2009 / HouseName/Number was: , now: 17; Street was: 15 eastwood, now: holbrook gardens; Area was: wall hall drive, now: wall hall; Post Code was: WD25 8BX, now: WD25 8AB (1 page) |
9 December 2008 | Director's Change of Particulars / edward williams / 09/12/2008 / HouseName/Number was: , now: 4; Street was: 64 allee des merisiers, now: belmont road; Post Town was: hardelot, now: reigate; Region was: 62152, now: surrey; Post Code was: , now: RH2 7EE; Country was: france, now: (1 page) |
9 December 2008 | Director's change of particulars / edward williams / 09/12/2008 (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
26 August 2008 | Accounts made up to 31 March 2008 (8 pages) |
9 June 2008 | Secretary's Change of Particulars / tracy shea / 06/06/2008 / Surname was: shea, now: clarke (1 page) |
9 June 2008 | Secretary's change of particulars / tracy shea / 06/06/2008 (1 page) |
4 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
4 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
14 February 2008 | New director appointed (1 page) |
14 February 2008 | New director appointed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
9 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
22 June 2007 | Secretary's particulars changed (1 page) |
22 June 2007 | Secretary's particulars changed (1 page) |
4 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
4 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
1 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Director's particulars changed (1 page) |
9 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
9 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas business centre, main road, itchen abbas, winchester, hampshire SO21 1BQ (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas business centre, main road, itchen abbas, winchester, hampshire SO21 1BQ (1 page) |
2 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Director's particulars changed (1 page) |
17 May 2005 | New director appointed (3 pages) |
17 May 2005 | New director appointed (3 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
13 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
13 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
6 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: c/o pinder fry & benjamin LTD dolphin hse, abbas buss ctr main road, winchester hampshire SO21 1BQ (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: c/o pinder fry & benjamin LTD dolphin hse, abbas buss ctr main road, winchester hampshire SO21 1BQ (1 page) |
7 June 2004 | Particulars of mortgage/charge (5 pages) |
7 June 2004 | Particulars of mortgage/charge (13 pages) |
7 June 2004 | Particulars of mortgage/charge (5 pages) |
7 June 2004 | Particulars of mortgage/charge (13 pages) |
15 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | Resolutions
|
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | Resolutions
|
15 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
15 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New director appointed (3 pages) |
15 April 2004 | New director appointed (3 pages) |
2 April 2004 | Incorporation (12 pages) |
2 April 2004 | Incorporation (12 pages) |