London
SW15 2PS
Director Name | Wayne Lochner |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2006(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 11 May 2010) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Robins 2 Ridgeway Hutton Mount Essex CM13 2LS |
Director Name | Wladyslaw Lodzinski |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 9a London Wharf Wharf Place London E2 9BD |
Director Name | Anthony Van Someren |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 165a Stoke Newington Church Street London N16 0UL |
Secretary Name | Anthony Van Someren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 165a Stoke Newington Church Street London N16 0UL |
Director Name | Ms Jennifer Jane Allsop |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 February 2009) |
Role | Commercial Development |
Country of Residence | United Kingdom |
Correspondence Address | 42 Atney Road London SW15 2PS |
Registered Address | Henry Thomas House Lion Capital 2nd Floor 5-11 Worship Street London EC2A 2BH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£30,557 |
Cash | £4,992 |
Current Liabilities | £135,135 |
Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 January 2010 | Termination of appointment of Jennifer Allsop as a director (1 page) |
27 January 2010 | Termination of appointment of Jennifer Allsop as a director (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2009 | Return made up to 08/12/08; no change of members (4 pages) |
2 August 2009 | Return made up to 08/12/08; no change of members (4 pages) |
20 May 2008 | Location of debenture register (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from, henry thomas house 5-11 worship street, 2ND floor, london, EC2A 2BH (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from, henry thomas house 5-11 worship street, 2ND floor, london, EC2A 2BH (1 page) |
20 May 2008 | Return made up to 08/12/07; full list of members (6 pages) |
20 May 2008 | Director's change of particulars / jennifer allsop / 03/04/2008 (2 pages) |
20 May 2008 | Return made up to 08/12/07; full list of members (6 pages) |
20 May 2008 | Location of debenture register (1 page) |
20 May 2008 | Location of register of members (1 page) |
20 May 2008 | Location of register of members (1 page) |
20 May 2008 | Director's Change of Particulars / jennifer allsop / 03/04/2008 / Title was: , now: ms; Honours was: llb lpc law, now: ; HouseName/Number was: , now: 42; Street was: 56 whitmore gardens, now: atney road; Post Code was: NW10 5HJ, now: SW15 2PS (2 pages) |
9 May 2008 | Director's change of particulars / wayne lochner / 01/05/2008 (1 page) |
9 May 2008 | Director's Change of Particulars / wayne lochner / 01/05/2008 / HouseName/Number was: , now: robins; Street was: 14 widworthy hayes, now: 2 ridgeway; Post Code was: CM13 2LN, now: CM13 2LS (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from, 42 atney road, london, SW15 2PS (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from, 42 atney road, london, SW15 2PS (1 page) |
29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
27 March 2008 | Resolutions
|
27 March 2008 | Resolutions
|
27 March 2008 | Ad 03/08/07 gbp si [email protected]=21.52 gbp ic 3439/3460.52 (2 pages) |
27 March 2008 | Ad 03/08/07\gbp si [email protected]=21.52\gbp ic 3439/3460.52\ (2 pages) |
25 February 2008 | Registered office changed on 25/02/2008 from, 107-111 fleet street, london, EC4A 2AB (1 page) |
25 February 2008 | Registered office changed on 25/02/2008 from, 107-111 fleet street, london, EC4A 2AB (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Director's particulars changed (1 page) |
15 February 2007 | Return made up to 08/12/06; full list of members (4 pages) |
15 February 2007 | Return made up to 08/12/06; full list of members (4 pages) |
14 February 2007 | Amended accounts made up to 31 May 2006 (7 pages) |
14 February 2007 | Amended accounts made up to 31 May 2006 (7 pages) |
29 December 2006 | Director resigned (1 page) |
29 December 2006 | Director resigned (1 page) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Location of register of members (1 page) |
9 November 2006 | New director appointed (1 page) |
9 November 2006 | New director appointed (1 page) |
17 October 2006 | Resolutions
|
17 October 2006 | Resolutions
|
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Statement of affairs (17 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Ad 21/08/06--------- £ si [email protected]=85 £ ic 3457/3542 (2 pages) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Statement of affairs (17 pages) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Resolutions
|
12 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
12 October 2006 | Resolutions
|
12 October 2006 | Ad 21/08/06--------- £ si [email protected]=85 £ ic 3457/3542 (2 pages) |
25 July 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
25 July 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
16 June 2006 | Resolutions
|
16 June 2006 | Ad 27/04/06--------- £ si [email protected]=171 £ ic 3286/3457 (2 pages) |
16 June 2006 | Resolutions
|
16 June 2006 | Ad 27/04/06--------- £ si [email protected]=171 £ ic 3286/3457 (2 pages) |
10 February 2006 | Return made up to 08/12/05; full list of members
|
10 February 2006 | Return made up to 08/12/05; full list of members (8 pages) |
21 December 2005 | Resolutions
|
21 December 2005 | Resolutions
|
13 December 2005 | Ad 01/11/05--------- £ si [email protected]=156 £ ic 3000/3156 (2 pages) |
13 December 2005 | Nc inc already adjusted 01/11/05 (1 page) |
13 December 2005 | Memorandum and Articles of Association (7 pages) |
13 December 2005 | Memorandum and Articles of Association (7 pages) |
13 December 2005 | Ad 01/11/05--------- £ si [email protected]=156 £ ic 3000/3156 (2 pages) |
13 December 2005 | Nc inc already adjusted 01/11/05 (1 page) |
16 November 2005 | Resolutions
|
16 November 2005 | Resolutions
|
14 November 2005 | S-div 01/11/05 (1 page) |
14 November 2005 | S-div 01/11/05 (1 page) |
7 September 2005 | Conve 30/08/05 (2 pages) |
7 September 2005 | Ad 30/08/05--------- £ si [email protected]=1000 £ ic 2000/3000 (2 pages) |
7 September 2005 | Ad 30/08/05--------- £ si [email protected]=1000 £ ic 2000/3000 (2 pages) |
7 September 2005 | Conve 30/08/05 (2 pages) |
26 August 2005 | New director appointed (2 pages) |
26 August 2005 | New director appointed (2 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: A9 london wharf, wharf place, E2 9BD (1 page) |
21 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: A9 london wharf, wharf place, E2 9BD (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
21 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
8 December 2004 | Incorporation (12 pages) |
8 December 2004 | Incorporation (12 pages) |