St John's Wood
London
NW8 0RB
Director Name | Raniero Addorisio De Feo |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 July 2011(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 February 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Schlosslistrasse 25 5408 Ennetbaden Switzerland |
Director Name | Ms Hannah Lucy Victoria Merritt |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 February 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 22 Belgrave Gardens St John's Wood London NW8 0RB |
Director Name | Mr Jonathan Stuart Sinclair |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2011(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 February 2015) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | 1 Halkin Street London SW1X 7DJ |
Director Name | Martin John Bowen |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(1 week after company formation) |
Appointment Duration | 1 day (resigned 18 November 2004) |
Role | Solicitor |
Correspondence Address | 10 Kersley Street London SW11 4PT |
Director Name | Steven John Davis |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(1 week after company formation) |
Appointment Duration | 1 day (resigned 18 November 2004) |
Role | Solicitor |
Correspondence Address | 7 View Road London N6 4DJ |
Secretary Name | Martin John Bowen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(1 week after company formation) |
Appointment Duration | 1 day (resigned 18 November 2004) |
Role | Solicitor |
Correspondence Address | 10 Kersley Street London SW11 4PT |
Director Name | Lyndon Lea |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 18 November 2004(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2007) |
Role | Investor |
Correspondence Address | 38 Trevor Square London SW7 1DY |
Director Name | Robert Darwent |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2007) |
Role | Investor |
Correspondence Address | Flat 8 17-20 Embankment Gardens London SW3 4LW |
Secretary Name | Robert Darwent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(1 week, 1 day after company formation) |
Appointment Duration | 1 year (resigned 12 December 2005) |
Role | Investor |
Correspondence Address | Flat 8 17-20 Embankment Gardens London SW3 4LW |
Director Name | Neil Adamson Richardson |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(3 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 February 2005) |
Role | Investor |
Correspondence Address | 16 Kensington Gate London W8 5NA |
Director Name | Tamara Mellon |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 East 95th Street Apartment Ph New York Ny 10128 |
Director Name | Robert Bensoussan |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 December 2004(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 June 2007) |
Role | Company Director |
Correspondence Address | 8 Bramerton Street London SW3 5JX |
Director Name | Mr Filippo John Cardini |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 2011) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AU |
Director Name | Mr Karim Saddi |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2007(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 2011) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AU |
Director Name | Mr Joshua Gallay Schulman |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 June 2007(2 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2011) |
Role | CEO |
Country of Residence | England |
Correspondence Address | First Floor Flat 32 Cornwall Gardens London SW7 4AP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
531.2k at £0.1 | J Choo Group Holding LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £207,788 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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6 February 2015 | Final Gazette dissolved following liquidation (1 page) |
6 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
30 October 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (4 pages) |
30 October 2014 | Liquidators' statement of receipts and payments to 26 September 2014 (4 pages) |
30 October 2014 | Liquidators statement of receipts and payments to 26 September 2014 (4 pages) |
8 November 2013 | Liquidators statement of receipts and payments to 26 September 2013 (5 pages) |
8 November 2013 | Liquidators' statement of receipts and payments to 26 September 2013 (5 pages) |
8 November 2013 | Liquidators' statement of receipts and payments to 26 September 2013 (5 pages) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
19 September 2013 | Court order insolvency:- court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Court order insolvency:- court order re. Replacement of liquidator (24 pages) |
19 September 2013 | Appointment of a voluntary liquidator (1 page) |
19 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 October 2012 | Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages) |
4 October 2012 | Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages) |
4 October 2012 | Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 (2 pages) |
2 October 2012 | Appointment of a voluntary liquidator (3 pages) |
2 October 2012 | Resolutions
|
2 October 2012 | Declaration of solvency (3 pages) |
2 October 2012 | Resolutions
|
2 October 2012 | Declaration of solvency (3 pages) |
2 October 2012 | Appointment of a voluntary liquidator (3 pages) |
18 January 2012 | Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages) |
18 January 2012 | Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 (2 pages) |
2 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
2 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
23 August 2011 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
23 August 2011 | Particulars of a mortgage or charge / charge no: 2 (14 pages) |
18 August 2011 | Resolutions
|
18 August 2011 | Resolutions
|
14 July 2011 | Termination of appointment of Karim Saddi as a director (2 pages) |
14 July 2011 | Termination of appointment of Joshua Schulman as a director (2 pages) |
14 July 2011 | Termination of appointment of Joshua Schulman as a director (2 pages) |
14 July 2011 | Termination of appointment of Filippo Cardini as a director (2 pages) |
14 July 2011 | Termination of appointment of Tamara Mellon as a director (2 pages) |
14 July 2011 | Termination of appointment of Tamara Mellon as a director (2 pages) |
14 July 2011 | Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages) |
14 July 2011 | Appointment of Hannah Merritt as a director (3 pages) |
14 July 2011 | Appointment of Hannah Merritt as a director (3 pages) |
14 July 2011 | Termination of appointment of Karim Saddi as a director (2 pages) |
14 July 2011 | Appointment of Raniero Addorisio De Feo as a director (3 pages) |
14 July 2011 | Appointment of Raniero Addorisio De Feo as a director (3 pages) |
14 July 2011 | Termination of appointment of Filippo Cardini as a director (2 pages) |
14 July 2011 | Appointment of Mr Jonathan Stuart Sinclair as a director (3 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
11 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 June 2011 | Director's details changed for Mr Karim Saddi on 31 May 2011 (3 pages) |
17 June 2011 | Director's details changed for Mr Filippo John Cardini on 31 May 2011 (3 pages) |
17 June 2011 | Director's details changed for Mr Filippo John Cardini on 31 May 2011 (3 pages) |
17 June 2011 | Director's details changed for Mr Karim Saddi on 31 May 2011 (3 pages) |
24 January 2011 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
24 January 2011 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
10 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Director's details changed for Tamara Mellon on 8 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Tamara Mellon on 8 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Tamara Mellon on 8 December 2009 (2 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
28 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 August 2009 | Director's change of particulars / tamara mellon / 30/04/2009 (1 page) |
7 August 2009 | Director's change of particulars / tamara mellon / 30/04/2009 (1 page) |
7 August 2009 | Director's change of particulars / karim saddi / 31/07/2008 (1 page) |
7 August 2009 | Director's change of particulars / karim saddi / 31/07/2008 (1 page) |
7 January 2009 | Return made up to 10/11/07; full list of members; amend (9 pages) |
7 January 2009 | Return made up to 10/11/07; full list of members; amend (9 pages) |
4 December 2008 | Return made up to 10/11/08; full list of members (10 pages) |
4 December 2008 | Return made up to 10/11/08; full list of members (10 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
15 January 2008 | Return made up to 10/11/07; full list of members (10 pages) |
15 January 2008 | Return made up to 10/11/07; full list of members (10 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: ixworth house 37 ixworth place london SW3 3QH (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: ixworth house 37 ixworth place london SW3 3QH (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
7 November 2007 | Director's particulars changed (1 page) |
11 October 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
11 October 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
9 October 2007 | Declaration of assistance for shares acquisition (21 pages) |
9 October 2007 | Declaration of assistance for shares acquisition (21 pages) |
9 October 2007 | Declaration of assistance for shares acquisition (21 pages) |
9 October 2007 | Declaration of assistance for shares acquisition (21 pages) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | New director appointed (2 pages) |
21 June 2007 | Declaration of assistance for shares acquisition (17 pages) |
21 June 2007 | Declaration of assistance for shares acquisition (17 pages) |
21 June 2007 | Declaration of assistance for shares acquisition (17 pages) |
21 June 2007 | Declaration of assistance for shares acquisition (17 pages) |
5 June 2007 | Resolutions
|
5 June 2007 | Resolutions
|
23 May 2007 | Resolutions
|
23 May 2007 | Resolutions
|
18 May 2007 | Declaration of assistance for shares acquisition (17 pages) |
18 May 2007 | Declaration of assistance for shares acquisition (17 pages) |
11 May 2007 | Particulars of mortgage/charge (11 pages) |
11 May 2007 | Particulars of mortgage/charge (11 pages) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Director resigned (1 page) |
20 March 2007 | Resolutions
|
20 March 2007 | Resolutions
|
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
14 December 2006 | Ad 07/12/06--------- £ si [email protected]=806 £ ic 52314/53120 (2 pages) |
14 December 2006 | Ad 07/12/06--------- £ si [email protected]=806 £ ic 52314/53120 (2 pages) |
14 December 2006 | Return made up to 10/11/06; full list of members (12 pages) |
14 December 2006 | Return made up to 10/11/06; full list of members (12 pages) |
5 December 2006 | Ad 17/05/06-18/10/06 £ si [email protected]=620 £ ic 51694/52314 (2 pages) |
5 December 2006 | Ad 17/05/06-18/10/06 £ si [email protected]=620 £ ic 51694/52314 (2 pages) |
23 August 2006 | Resolutions
|
23 August 2006 | Resolutions
|
21 August 2006 | Resolutions
|
21 August 2006 | Resolutions
|
9 May 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
9 May 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
3 May 2006 | Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page) |
3 May 2006 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
3 May 2006 | Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page) |
3 May 2006 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
3 January 2006 | Return made up to 10/11/05; full list of members
|
3 January 2006 | Return made up to 10/11/05; full list of members
|
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | New secretary appointed (2 pages) |
23 December 2005 | New secretary appointed (2 pages) |
23 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Ad 24/06/05-31/07/05 £ si [email protected]=1693 £ ic 50000/51693 (3 pages) |
5 December 2005 | Ad 24/06/05-31/07/05 £ si [email protected]=1693 £ ic 50000/51693 (3 pages) |
4 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Director's particulars changed (1 page) |
7 March 2005 | Director resigned (1 page) |
7 March 2005 | Director resigned (1 page) |
18 February 2005 | Company name changed modelpath LIMITED\certificate issued on 18/02/05 (2 pages) |
18 February 2005 | Company name changed modelpath LIMITED\certificate issued on 18/02/05 (2 pages) |
7 February 2005 | Registered office changed on 07/02/05 from: 21 grosvenor place london SW1X 7HF (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: 21 grosvenor place london SW1X 7HF (1 page) |
29 January 2005 | S-div 24/01/05 (1 page) |
29 January 2005 | S-div 24/01/05 (1 page) |
13 January 2005 | New director appointed (3 pages) |
13 January 2005 | New director appointed (3 pages) |
13 January 2005 | New director appointed (3 pages) |
13 January 2005 | New director appointed (3 pages) |
10 January 2005 | Ad 09/12/04--------- £ si [email protected]=49999 £ ic 1/50000 (4 pages) |
10 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
10 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
10 January 2005 | Ad 09/12/04--------- £ si [email protected]=49999 £ ic 1/50000 (4 pages) |
30 December 2004 | New director appointed (3 pages) |
30 December 2004 | New director appointed (3 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
21 December 2004 | New secretary appointed;new director appointed (3 pages) |
21 December 2004 | Nc inc already adjusted 18/11/04 (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Nc inc already adjusted 18/11/04 (1 page) |
21 December 2004 | New secretary appointed;new director appointed (3 pages) |
6 December 2004 | Registered office changed on 06/12/04 from: 222 grays inn road london WC1X 8XF (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Secretary resigned;director resigned (1 page) |
6 December 2004 | New director appointed (3 pages) |
6 December 2004 | Registered office changed on 06/12/04 from: 222 grays inn road london WC1X 8XF (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Secretary resigned;director resigned (1 page) |
6 December 2004 | New director appointed (3 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 November 2004 | New secretary appointed;new director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 November 2004 | New secretary appointed;new director appointed (2 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
10 November 2004 | Incorporation (17 pages) |
10 November 2004 | Incorporation (17 pages) |