Swan Street
London
SE1 1DQ
Secretary Name | Archil Bakuradze |
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Nationality | Georgian |
Status | Closed |
Appointed | 13 December 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 08 July 2014) |
Role | Company Director |
Correspondence Address | 25/76 Kostava Ave Tbilisi 0019 Foreign |
Director Name | Jose Luis De La Pena |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 June 2008) |
Role | Company Director |
Correspondence Address | Concha Espina, 5-4 -129 Madrid Madrid 28016 Spain |
Director Name | Rt Hon Sir David Alexander Ogilvy Edward |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 December 2008) |
Role | Retired Judge |
Country of Residence | United Kingdom |
Correspondence Address | 32 Heriot Row Edinburgh Midlothian EH3 6ES Scotland |
Director Name | Bruce Thomas George |
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Date of Birth | June 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 June 2009) |
Role | M P |
Correspondence Address | 42 Wood End Road Walsall West Midlands WS5 3BG |
Director Name | Joseph Reynolds |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 December 2008) |
Role | Deputy Clerk To The Assembly |
Correspondence Address | 15 Ashley Gardens Belfast County Antrim BT15 4DN Northern Ireland |
Director Name | Temples (Company Services) Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Telephone | 020 78781570 |
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Telephone region | London |
Registered Address | 14 Great College Street London SW1P 3RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,362 |
Cash | £30,577 |
Current Liabilities | £46,983 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | Completion of winding up (1 page) |
8 April 2014 | Completion of winding up (1 page) |
29 July 2010 | Order of court to wind up (1 page) |
29 July 2010 | Order of court to wind up (3 pages) |
29 July 2010 | Order of court to wind up (3 pages) |
29 July 2010 | Order of court to wind up (1 page) |
23 March 2010 | Annual return made up to 4 December 2009 no member list (2 pages) |
23 March 2010 | Annual return made up to 4 December 2009 no member list (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 March 2010 | Registered office address changed from 911 Green Lanes London N21 2QP on 23 March 2010 (1 page) |
23 March 2010 | Annual return made up to 4 December 2009 no member list (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 March 2010 | Registered office address changed from 911 Green Lanes London N21 2QP on 23 March 2010 (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2009 | Appointment terminated director bruce george (1 page) |
3 July 2009 | Appointment terminated director bruce george (1 page) |
26 March 2009 | Appointment terminated director joseph reynolds (1 page) |
26 March 2009 | Appointment terminated director joseph reynolds (1 page) |
26 March 2009 | Appointment terminated director david edward (1 page) |
26 March 2009 | Appointment terminated director david edward (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 December 2008 | Annual return made up to 04/12/08 (3 pages) |
4 December 2008 | Annual return made up to 04/12/08 (3 pages) |
9 June 2008 | Appointment terminated director jose de la pena (1 page) |
9 June 2008 | Appointment terminated director jose de la pena (1 page) |
4 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
28 August 2007 | Annual return made up to 29/07/07 (2 pages) |
28 August 2007 | Annual return made up to 29/07/07 (2 pages) |
17 October 2006 | Annual return made up to 29/07/06 (6 pages) |
17 October 2006 | Annual return made up to 29/07/06 (6 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (20 pages) |
22 August 2006 | Full accounts made up to 31 December 2005 (20 pages) |
14 August 2006 | New director appointed (2 pages) |
14 August 2006 | New director appointed (2 pages) |
15 May 2006 | Delivery ext'd 3 mth 31/12/05 (2 pages) |
15 May 2006 | Delivery ext'd 3 mth 31/12/05 (2 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
8 August 2005 | Annual return made up to 29/07/05 (2 pages) |
8 August 2005 | Annual return made up to 29/07/05 (2 pages) |
5 August 2005 | Director's particulars changed (1 page) |
5 August 2005 | Director's particulars changed (1 page) |
23 December 2004 | New secretary appointed (2 pages) |
23 December 2004 | New secretary appointed (2 pages) |
23 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
23 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | Registered office changed on 14/09/04 from: 152-160 city road london EC1V 2NX (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: 152-160 city road london EC1V 2NX (1 page) |
14 September 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
29 July 2004 | Incorporation (13 pages) |
29 July 2004 | Incorporation (13 pages) |