London
E1W 1DD
Director Name | Mr Patrick Harold Reeve |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2004(5 days after company formation) |
Appointment Duration | 12 years, 7 months (closed 12 April 2017) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharines Way London E1W 1DD |
Secretary Name | Albion Ventures Llp (Corporation) |
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Status | Closed |
Appointed | 16 January 2014(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 12 April 2017) |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Mrs Catherine Kinnear |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 King's Arms Yard London EC2R 7AF |
Director Name | Mr Ian Michael Laing |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(5 days after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Charlbury Road Oxford OX2 6UT |
Secretary Name | Albion Ventures Llp (Corporation) |
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Status | Resigned |
Appointed | 08 April 2009(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 September 2010) |
Correspondence Address | 1 Kings Arms Yard London EC2R 7AF |
Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Next Accounts Due | 30 September 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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12 April 2017 | Final Gazette dissolved following liquidation (1 page) |
12 January 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
12 January 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
27 October 2016 | Liquidators' statement of receipts and payments to 17 August 2016 (4 pages) |
27 October 2016 | Liquidators' statement of receipts and payments to 17 August 2016 (4 pages) |
4 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 October 2016 | Appointment of a voluntary liquidator (2 pages) |
4 October 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (28 pages) |
4 October 2016 | Appointment of a voluntary liquidator (2 pages) |
4 October 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (28 pages) |
18 September 2015 | Registered office address changed from 1 King's Arms Yard London England EC2R 7AF to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 September 2015 (2 pages) |
18 September 2015 | Registered office address changed from 1 King's Arms Yard London England EC2R 7AF to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 18 September 2015 (2 pages) |
2 September 2015 | Register inspection address has been changed to 1 King's Arms Yard London EC2R 7AF (2 pages) |
2 September 2015 | Register inspection address has been changed to 1 King's Arms Yard London EC2R 7AF (2 pages) |
1 September 2015 | Declaration of solvency (3 pages) |
1 September 2015 | Declaration of solvency (3 pages) |
1 September 2015 | Resolutions
|
1 September 2015 | Appointment of a voluntary liquidator (2 pages) |
1 September 2015 | Appointment of a voluntary liquidator (2 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2014 | Annual return made up to 2 September 2014 no member list (3 pages) |
30 September 2014 | Annual return made up to 2 September 2014 no member list (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Annual return made up to 2 September 2014 no member list (3 pages) |
17 January 2014 | Termination of appointment of Catherine Kinnear as a secretary (1 page) |
17 January 2014 | Appointment of Albion Ventures Llp as a secretary (2 pages) |
17 January 2014 | Appointment of Albion Ventures Llp as a secretary (2 pages) |
17 January 2014 | Termination of appointment of Catherine Kinnear as a secretary (1 page) |
1 October 2013 | Annual return made up to 2 September 2013 no member list (3 pages) |
1 October 2013 | Annual return made up to 2 September 2013 no member list (3 pages) |
1 October 2013 | Annual return made up to 2 September 2013 no member list (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 October 2012 | Annual return made up to 2 September 2012 no member list (3 pages) |
22 October 2012 | Annual return made up to 2 September 2012 no member list (3 pages) |
22 October 2012 | Annual return made up to 2 September 2012 no member list (3 pages) |
15 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
15 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
24 October 2011 | Annual return made up to 2 September 2011 no member list (2 pages) |
24 October 2011 | Annual return made up to 2 September 2011 no member list (2 pages) |
24 October 2011 | Annual return made up to 2 September 2011 no member list (2 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
26 October 2010 | Annual return made up to 2 September 2010 no member list (3 pages) |
26 October 2010 | Director's details changed for Mr Patrick Harold Reeve on 1 January 2010 (2 pages) |
26 October 2010 | Director's details changed for Mr Patrick Harold Reeve on 1 January 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Albion Ventures Llp on 1 January 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 September 2010 (1 page) |
26 October 2010 | Director's details changed for Mr Patrick Harold Reeve on 1 January 2010 (2 pages) |
26 October 2010 | Director's details changed for Mr James Richard Bowring Stoddart on 1 January 2010 (2 pages) |
26 October 2010 | Director's details changed for Mr James Richard Bowring Stoddart on 1 January 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Albion Ventures Llp on 1 January 2010 (2 pages) |
26 October 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 September 2010 (1 page) |
26 October 2010 | Annual return made up to 2 September 2010 no member list (3 pages) |
26 October 2010 | Secretary's details changed for Mrs Catherine Kinnear on 1 September 2010 (1 page) |
26 October 2010 | Secretary's details changed for Albion Ventures Llp on 1 January 2010 (2 pages) |
26 October 2010 | Director's details changed for Mr James Richard Bowring Stoddart on 1 January 2010 (2 pages) |
26 October 2010 | Annual return made up to 2 September 2010 no member list (3 pages) |
21 September 2010 | Termination of appointment of Albion Ventures Llp as a secretary (1 page) |
21 September 2010 | Termination of appointment of Albion Ventures Llp as a secretary (1 page) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
3 November 2009 | Annual return made up to 2 September 2009 no member list (3 pages) |
3 November 2009 | Annual return made up to 2 September 2009 no member list (3 pages) |
3 November 2009 | Annual return made up to 2 September 2009 no member list (3 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
16 April 2009 | Secretary appointed albion ventures LLP (2 pages) |
16 April 2009 | Registered office changed on 16/04/2009 from 10 crown place london EC2A 4FT (1 page) |
16 April 2009 | Secretary appointed albion ventures LLP (2 pages) |
16 April 2009 | Registered office changed on 16/04/2009 from 10 crown place london EC2A 4FT (1 page) |
29 December 2008 | Annual return made up to 02/09/08 (2 pages) |
29 December 2008 | Annual return made up to 02/09/08 (2 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
6 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
6 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
24 September 2007 | Annual return made up to 02/09/07 (4 pages) |
24 September 2007 | Annual return made up to 02/09/07 (4 pages) |
27 September 2006 | Annual return made up to 02/09/06 (4 pages) |
27 September 2006 | Annual return made up to 02/09/06 (4 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
18 October 2005 | Annual return made up to 02/09/05 (4 pages) |
18 October 2005 | Annual return made up to 02/09/05 (4 pages) |
20 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
20 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
21 September 2004 | New director appointed (3 pages) |
21 September 2004 | New director appointed (3 pages) |
21 September 2004 | New director appointed (3 pages) |
21 September 2004 | New director appointed (3 pages) |
2 September 2004 | Incorporation (15 pages) |
2 September 2004 | Incorporation (15 pages) |