London
SW3 5TD
Director Name | Jonathan David Berger |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2004(1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 03 November 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 2 7 Bryanston Square London W1H 2DH |
Secretary Name | Rb Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 06 March 2007(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 03 November 2009) |
Correspondence Address | The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | John Schofield |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2004(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 December 2005) |
Role | Film Producer |
Correspondence Address | 57 Bordars Road Hanwell London W7 1AL |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2004(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | Salans Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2004(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 May 2006) |
Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2009 | Application for striking-off (1 page) |
8 June 2009 | Return made up to 21/05/09; full list of members (5 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
28 May 2009 | Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page) |
31 January 2009 | Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page) |
16 October 2008 | Full accounts made up to 31 May 2007 (12 pages) |
28 August 2008 | Return made up to 21/05/08; full list of members (5 pages) |
4 January 2008 | Full accounts made up to 31 May 2006 (12 pages) |
12 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
12 July 2007 | Director's particulars changed (1 page) |
3 April 2007 | Resolutions
|
24 March 2007 | Registered office changed on 24/03/07 from: millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page) |
24 March 2007 | Secretary resigned (1 page) |
24 March 2007 | New secretary appointed (2 pages) |
28 December 2006 | Full accounts made up to 31 May 2005 (12 pages) |
22 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
23 December 2005 | Director resigned (1 page) |
16 June 2005 | Return made up to 21/05/05; full list of members (8 pages) |
6 June 2005 | Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN (2 pages) |
6 June 2005 | Secretary's particulars changed (2 pages) |
24 September 2004 | New director appointed (3 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
15 July 2004 | Resolutions
|
15 July 2004 | Memorandum and Articles of Association (9 pages) |
21 June 2004 | Company name changed boldworth LIMITED\certificate issued on 21/06/04 (2 pages) |
21 May 2004 | Incorporation (14 pages) |