40 Wendover Road
London
NW10 4RT
Secretary Name | Paul Richard Stanway |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2004(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 3 months (closed 23 March 2010) |
Role | Account Director |
Correspondence Address | Flat 4 174 Barry Road London Se22 Ojw |
Director Name | Benjamin Ian Baldwin |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2005(4 months, 1 week after company formation) |
Appointment Duration | 5 years (closed 23 March 2010) |
Role | Television Presenter |
Correspondence Address | 22a Melbourne Grove London SE22 8QZ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 October 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Flat 4 174 Barry Road London SE22 0JW |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | East Dulwich |
Built Up Area | Greater London |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2009 | Application to strike the company off the register (2 pages) |
30 November 2009 | Application to strike the company off the register (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
14 September 2009 | Accounts made up to 31 October 2008 (5 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
2 December 2008 | Accounts made up to 31 October 2007 (2 pages) |
23 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
12 February 2008 | Return made up to 18/10/07; full list of members (2 pages) |
12 February 2008 | Return made up to 18/10/07; full list of members (2 pages) |
28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
28 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
14 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
14 November 2006 | Director's particulars changed (1 page) |
14 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
14 November 2006 | Director's particulars changed (1 page) |
27 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
27 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
7 March 2006 | Return made up to 18/10/05; full list of members (2 pages) |
7 March 2006 | Secretary's particulars changed (1 page) |
7 March 2006 | Secretary's particulars changed (1 page) |
7 March 2006 | Return made up to 18/10/05; full list of members (2 pages) |
17 January 2006 | Registered office changed on 17/01/06 from: studio b 40 wendover road london NW10 4RT (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: studio b 40 wendover road london NW10 4RT (1 page) |
26 February 2005 | New director appointed (1 page) |
26 February 2005 | Registered office changed on 26/02/05 from: 81A herbert gardens london NW10 3BX (1 page) |
26 February 2005 | New director appointed (1 page) |
26 February 2005 | Director's particulars changed (1 page) |
26 February 2005 | Registered office changed on 26/02/05 from: 81A herbert gardens london NW10 3BX (1 page) |
26 February 2005 | Director's particulars changed (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | New director appointed (1 page) |
26 November 2004 | Secretary resigned (1 page) |
26 November 2004 | New secretary appointed (1 page) |
26 November 2004 | New secretary appointed (1 page) |
26 November 2004 | Director resigned (1 page) |
26 November 2004 | New director appointed (1 page) |
26 November 2004 | Secretary resigned (1 page) |
18 October 2004 | Incorporation (13 pages) |
18 October 2004 | Incorporation (13 pages) |