London
SW8 4NT
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 October 2006(2 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 30 June 2011) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Robert Parry |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD |
Director Name | Paul Antony Wakefield |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF |
Secretary Name | Paul Antony Wakefield |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF |
Director Name | Mr Andrew James Hall |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA |
Director Name | Leslie Matthew Johnston |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | 4 Kingsley Close Hampstead Gardens Suburb London N2 0ES |
Director Name | Andrew Craig Manders |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 April 2006) |
Role | Company Director |
Correspondence Address | 20 Bluebell Drive Seabridge Staffordshire ST5 3UD |
Secretary Name | Mr Andrew James Hall |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2004(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA |
Director Name | Mr Nigel Peter Brunning |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Trinity Road Rayleigh Essex SS6 8QD |
Secretary Name | Mr Nigel Peter Brunning |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Trinity Road Rayleigh Essex SS6 8QD |
Director Name | Mr Kevin John Lyon |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2006(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 2008) |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | 4 Burnside Road Glasgow G46 6TT Scotland |
Director Name | Gunnar Sigurdsson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 07 June 2006(1 year, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 July 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF |
Director Name | Mr Andras Szirtes |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 07 June 2006(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 May 2008) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 87 Marylebone High Street London W1U 4QU |
Director Name | Patrick Dominic Galvin |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 July 2006(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 May 2008) |
Role | Company Director |
Correspondence Address | 7 Anglesea Road Ballsbridge Dublin D4 Irish |
Director Name | Mr Michael Minashi Rahamim |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Hamilton Terrace London NW8 9QR |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 27 January 2007 (17 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
30 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2011 | Final Gazette dissolved following liquidation (1 page) |
31 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 December 2010 | Liquidators' statement of receipts and payments to 1 December 2010 (5 pages) |
13 December 2010 | Liquidators statement of receipts and payments to 1 December 2010 (5 pages) |
13 December 2010 | Liquidators statement of receipts and payments to 1 December 2010 (5 pages) |
17 June 2010 | Liquidators statement of receipts and payments to 1 June 2010 (5 pages) |
17 June 2010 | Liquidators statement of receipts and payments to 1 June 2010 (5 pages) |
17 June 2010 | Liquidators' statement of receipts and payments to 1 June 2010 (5 pages) |
22 December 2009 | Liquidators' statement of receipts and payments to 1 December 2009 (5 pages) |
22 December 2009 | Liquidators statement of receipts and payments to 1 December 2009 (5 pages) |
22 December 2009 | Liquidators statement of receipts and payments to 1 December 2009 (5 pages) |
12 December 2008 | Resolutions
|
12 December 2008 | Appointment of a voluntary liquidator (1 page) |
12 December 2008 | Appointment of a voluntary liquidator (1 page) |
12 December 2008 | Statement of affairs with form 4.19 (6 pages) |
12 December 2008 | Statement of affairs with form 4.19 (6 pages) |
12 December 2008 | Resolutions
|
10 November 2008 | Registered office changed on 10/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT (1 page) |
9 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
9 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
2 September 2008 | Director appointed paul mcgowan (1 page) |
2 September 2008 | Director appointed paul mcgowan (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN (1 page) |
8 May 2008 | Appointment terminated director michael rahamim (1 page) |
8 May 2008 | Appointment Terminated Director kevin lyon (1 page) |
8 May 2008 | Appointment Terminated Director andras szirtes (1 page) |
8 May 2008 | Appointment Terminated Director michael rahamim (1 page) |
8 May 2008 | Appointment terminated director kevin lyon (1 page) |
8 May 2008 | Appointment terminated director andras szirtes (1 page) |
6 May 2008 | Appointment Terminated Director patrick galvin (1 page) |
6 May 2008 | Appointment terminated director patrick galvin (1 page) |
30 January 2008 | Resolutions
|
30 January 2008 | Resolutions
|
16 January 2008 | Return made up to 28/09/07; full list of members (6 pages) |
16 January 2008 | Return made up to 28/09/07; full list of members (6 pages) |
21 August 2007 | Full accounts made up to 27 January 2007 (14 pages) |
21 August 2007 | Full accounts made up to 27 January 2007 (14 pages) |
1 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
1 November 2006 | Return made up to 28/09/06; full list of members (6 pages) |
17 October 2006 | Location of register of members (1 page) |
17 October 2006 | Location of register of members (1 page) |
13 October 2006 | New secretary appointed (2 pages) |
13 October 2006 | New secretary appointed (2 pages) |
29 September 2006 | Full accounts made up to 28 January 2006 (14 pages) |
29 September 2006 | Full accounts made up to 28 January 2006 (14 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | New director appointed (2 pages) |
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | Resolutions
|
7 September 2006 | New director appointed (2 pages) |
7 September 2006 | Resolutions
|
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | New director appointed (2 pages) |
10 August 2006 | Secretary resigned;director resigned (1 page) |
10 August 2006 | Secretary resigned;director resigned (1 page) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | New director appointed (4 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | New director appointed (4 pages) |
14 July 2006 | New director appointed (2 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | Director resigned (1 page) |
9 December 2005 | Return made up to 28/09/05; full list of members
|
9 December 2005 | Return made up to 28/09/05; full list of members (9 pages) |
25 August 2005 | Secretary resigned;director resigned (1 page) |
25 August 2005 | Secretary resigned;director resigned (1 page) |
14 July 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
14 July 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
2 July 2005 | New secretary appointed;new director appointed (2 pages) |
2 July 2005 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | Resolutions
|
25 November 2004 | Registered office changed on 25/11/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Resolutions
|
25 November 2004 | Resolutions
|
25 November 2004 | Resolutions
|
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Secretary resigned;director resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Registered office changed on 25/11/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page) |
25 November 2004 | Secretary resigned;director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
22 November 2004 | Particulars of mortgage/charge (9 pages) |
22 November 2004 | Particulars of mortgage/charge (9 pages) |
18 November 2004 | Particulars of mortgage/charge (13 pages) |
18 November 2004 | Particulars of mortgage/charge (13 pages) |
11 October 2004 | Company name changed hs 344 LIMITED\certificate issued on 11/10/04 (2 pages) |
11 October 2004 | Company name changed hs 344 LIMITED\certificate issued on 11/10/04 (2 pages) |
28 September 2004 | Incorporation (17 pages) |
28 September 2004 | Incorporation (17 pages) |