London
W1S 4HP
Director Name | Richard Anthony Weinberg |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Harley Street London W1G 9BR |
Secretary Name | Richard Anthony Weinberg |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Harley Street London W1G 9BR |
Registered Address | 25 Harley Street London W1G 9BR |
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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 |
1 at £1 | Gordon George Weinberg 50.00% Ordinary |
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1 at £1 | Richard Anthony Weinberg 50.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | Application to strike the company off the register (3 pages) |
18 September 2012 | Application to strike the company off the register (3 pages) |
25 January 2012 | Director's details changed for Gordon George Weinberg on 25 November 2011 (2 pages) |
25 January 2012 | Director's details changed for Gordon George Weinberg on 25 November 2011 (2 pages) |
24 January 2012 | Secretary's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages) |
24 January 2012 | Director's details changed for Richard Anthony Weinberg on 9 January 2012 (2 pages) |
24 January 2012 | Director's details changed for Richard Anthony Weinberg on 9 January 2012 (2 pages) |
24 January 2012 | Director's details changed for Gordon George Weinberg on 25 November 2011 (2 pages) |
24 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
24 January 2012 | Director's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages) |
24 January 2012 | Director's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages) |
24 January 2012 | Director's details changed for Richard Anthony Weinberg on 9 January 2012 (2 pages) |
24 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
24 January 2012 | Secretary's details changed for Richard Anthony Weinberg on 25 November 2011 (2 pages) |
24 January 2012 | Director's details changed for Gordon George Weinberg on 25 November 2011 (2 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 May 2011 | Registered office address changed from 17 Albemarle Street London W1S 4HP on 31 May 2011 (1 page) |
31 May 2011 | Registered office address changed from 17 Albemarle Street London W1S 4HP on 31 May 2011 (1 page) |
3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
3 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
9 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
9 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
9 December 2006 | Return made up to 26/11/06; full list of members
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9 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: 20 conduit street london W1S 2BQ (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: 20 conduit street london W1S 2BQ (1 page) |
10 July 2006 | Accounts made up to 31 December 2005 (1 page) |
10 July 2006 | Accounts made up to 31 December 2005 (1 page) |
10 January 2006 | Location of register of members (1 page) |
10 January 2006 | Location of register of members (1 page) |
23 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
23 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
9 December 2004 | Resolutions
|
9 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
9 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
9 December 2004 | Resolutions
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26 November 2004 | Incorporation (12 pages) |
26 November 2004 | Incorporation (12 pages) |