London
W1G 0QD
Director Name | Mr Marc Justin Nerden |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2006(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 13 October 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 13 The Grove London NW11 9SJ |
Director Name | Tovah Shapiro |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2006(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 9 Cavendish Place London W1G 0QD |
Secretary Name | Mr Marc Justin Nerden |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2006(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 13 October 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 13 The Grove London NW11 9SJ |
Director Name | Martin Ian Freeman |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(same day as company formation) |
Role | Surveyor |
Correspondence Address | 3 Lytton Close London N2 0RH |
Secretary Name | Harvey Ian Shapiro |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Cavendish Place London W1G 0QD |
Registered Address | 6th Floor 9 Cavendish Place London W1G 0QD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2009 | Application for striking-off (1 page) |
29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
29 May 2008 | Appointment terminated director martin freeman (1 page) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
16 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
16 July 2007 | Director's particulars changed (1 page) |
16 July 2007 | Secretary resigned (1 page) |
14 March 2007 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
18 July 2006 | Return made up to 28/05/06; full list of members (7 pages) |
18 July 2006 | New secretary appointed;new director appointed (3 pages) |
18 July 2006 | Registered office changed on 18/07/06 from: new burlington house 1075 finchley road london NW11 0PU (1 page) |
18 July 2006 | Location of register of members (1 page) |
18 July 2006 | New director appointed (3 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
5 October 2005 | Ad 02/06/04--------- £ si 998@1 (2 pages) |
28 May 2004 | Incorporation (13 pages) |