London
SW1H 0RG
Director Name | Richard Leonard Warr |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (closed 28 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Broadway London SW1H 0RG |
Director Name | Dr Robert Henri Zimmer |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | French |
Status | Closed |
Appointed | 24 March 2005(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (closed 28 December 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 50 Broadway London SW1H 0RG |
Secretary Name | Tracy Weimar |
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Nationality | American |
Status | Closed |
Appointed | 26 April 2007(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 28 December 2011) |
Role | Company Director |
Correspondence Address | 50 Broadway London SW1H 0RG |
Director Name | Patrick Hugh Walker Taylor |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2006(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 June 2007) |
Role | Company Director |
Correspondence Address | 15 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU |
Director Name | Broadway Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2005(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 January 2005(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Registered Address | 50 Broadway London SW1H 0RG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £890,337 |
Cash | £11,049 |
Current Liabilities | £635,829 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 December 2011 | Final Gazette dissolved following liquidation (1 page) |
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28 December 2011 | Final Gazette dissolved following liquidation (1 page) |
28 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2011 | Liquidators' statement of receipts and payments to 15 September 2011 (9 pages) |
28 September 2011 | Liquidators' statement of receipts and payments to 1 September 2011 (9 pages) |
28 September 2011 | Liquidators statement of receipts and payments to 1 September 2011 (9 pages) |
28 September 2011 | Liquidators' statement of receipts and payments to 1 September 2011 (9 pages) |
28 September 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
28 September 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
28 September 2011 | Liquidators statement of receipts and payments to 15 September 2011 (9 pages) |
28 September 2011 | Liquidators statement of receipts and payments to 1 September 2011 (9 pages) |
28 September 2011 | Liquidators' statement of receipts and payments to 15 September 2011 (9 pages) |
24 March 2011 | Liquidators statement of receipts and payments to 1 March 2011 (6 pages) |
24 March 2011 | Liquidators' statement of receipts and payments to 1 March 2011 (6 pages) |
24 March 2011 | Liquidators statement of receipts and payments to 1 March 2011 (6 pages) |
24 March 2011 | Liquidators' statement of receipts and payments to 1 March 2011 (6 pages) |
23 March 2010 | Director's details changed for Dr Robert Henri Zimmer on 9 March 2010 (3 pages) |
23 March 2010 | Director's details changed for Richard Leonard Warr on 9 March 2010 (3 pages) |
23 March 2010 | Director's details changed for Dimitri Dimitriou on 9 March 2010 (3 pages) |
23 March 2010 | Director's details changed for Dr Robert Henri Zimmer on 9 March 2010 (3 pages) |
23 March 2010 | Director's details changed for Richard Leonard Warr on 9 March 2010 (3 pages) |
23 March 2010 | Director's details changed for Richard Leonard Warr on 9 March 2010 (3 pages) |
23 March 2010 | Director's details changed for Dr Robert Henri Zimmer on 9 March 2010 (3 pages) |
23 March 2010 | Director's details changed for Dimitri Dimitriou on 9 March 2010 (3 pages) |
23 March 2010 | Secretary's details changed for Tracy Weimar on 9 March 2010 (3 pages) |
23 March 2010 | Secretary's details changed for Tracy Weimar on 9 March 2010 (3 pages) |
23 March 2010 | Secretary's details changed for Tracy Weimar on 9 March 2010 (3 pages) |
23 March 2010 | Director's details changed for Dimitri Dimitriou on 9 March 2010 (3 pages) |
18 March 2010 | Director's details changed for Dr Robert Henri Zimmer on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Dimitri Dimitriou on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Richard Leonard Warr on 1 October 2009 (2 pages) |
18 March 2010 | Declaration of solvency (3 pages) |
18 March 2010 | Appointment of a voluntary liquidator (1 page) |
18 March 2010 | Director's details changed for Dimitri Dimitriou on 1 October 2009 (2 pages) |
18 March 2010 | Resolutions
|
18 March 2010 | Director's details changed for Dr Robert Henri Zimmer on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Richard Leonard Warr on 1 October 2009 (2 pages) |
18 March 2010 | Appointment of a voluntary liquidator (1 page) |
18 March 2010 | Director's details changed for Richard Leonard Warr on 1 October 2009 (2 pages) |
18 March 2010 | Declaration of solvency (3 pages) |
18 March 2010 | Director's details changed for Dimitri Dimitriou on 1 October 2009 (2 pages) |
18 March 2010 | Resolutions
|
18 March 2010 | Director's details changed for Dr Robert Henri Zimmer on 1 October 2009 (2 pages) |
11 February 2010 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 11 February 2010 (1 page) |
11 February 2010 | Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 11 February 2010 (1 page) |
11 February 2010 | Registered office address changed from 50 Broadway London SW1H 0RG United Kingdom on 11 February 2010 (1 page) |
11 February 2010 | Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 11 February 2010 (1 page) |
9 February 2010 | Registered office address changed from 50 Broadway London SW1H 0BL on 9 February 2010 (1 page) |
9 February 2010 | Secretary's details changed for Tracy Weimar on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from 50 Broadway London SW1H 0BL on 9 February 2010 (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
9 February 2010 | Secretary's details changed for Tracy Weimar on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from 50 Broadway London SW1H 0BL on 9 February 2010 (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders Statement of capital on 2010-02-09
|
9 February 2010 | Secretary's details changed for Tracy Weimar on 9 February 2010 (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
10 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
10 February 2009 | Return made up to 13/01/09; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
4 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
30 November 2007 | Full accounts made up to 31 December 2006 (21 pages) |
30 November 2007 | Full accounts made up to 31 December 2006 (21 pages) |
25 June 2007 | New secretary appointed (2 pages) |
25 June 2007 | New secretary appointed (2 pages) |
25 June 2007 | Secretary resigned (1 page) |
25 June 2007 | Secretary resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
9 February 2007 | Return made up to 13/01/07; full list of members (8 pages) |
9 February 2007 | Return made up to 13/01/07; full list of members (8 pages) |
21 November 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
21 November 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
11 August 2006 | Full accounts made up to 31 March 2006 (24 pages) |
11 August 2006 | Full accounts made up to 31 March 2006 (24 pages) |
19 July 2006 | Resolutions
|
19 July 2006 | Resolutions
|
14 June 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
14 June 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
24 February 2006 | New director appointed (2 pages) |
24 February 2006 | New director appointed (2 pages) |
16 February 2006 | Application for reregistration from PLC to private (1 page) |
16 February 2006 | Certificate of change of name and re-registration from Public Limited Company to Private (2 pages) |
16 February 2006 | Re-registration of Memorandum and Articles (8 pages) |
16 February 2006 | Re-registration of Memorandum and Articles (8 pages) |
16 February 2006 | Resolutions
|
16 February 2006 | Resolutions
|
16 February 2006 | Application for reregistration from PLC to private (1 page) |
1 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
1 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
15 September 2005 | Ad 27/07/05--------- £ si [email protected]=45 £ ic 58144/58189 (2 pages) |
15 September 2005 | Ad 25/07/05--------- £ si [email protected]=91 £ ic 58053/58144 (2 pages) |
15 September 2005 | Ad 25/07/05--------- £ si [email protected]=91 £ ic 58053/58144 (2 pages) |
15 September 2005 | Ad 27/07/05--------- £ si [email protected]=45 £ ic 58144/58189 (2 pages) |
13 July 2005 | Ad 01/07/05--------- £ si [email protected]=48773 £ ic 9280/58053 (5 pages) |
13 July 2005 | Ad 01/07/05--------- £ si [email protected]=48773 £ ic 9280/58053 (5 pages) |
8 July 2005 | Conso 01/07/05 (2 pages) |
8 July 2005 | £ nc 10000/100000 01/07/05 (2 pages) |
8 July 2005 | Conso 01/07/05 (2 pages) |
8 July 2005 | £ nc 10000/100000 01/07/05 (2 pages) |
1 July 2005 | Declaration on reregistration from private to PLC (1 page) |
1 July 2005 | Auditor's statement (1 page) |
1 July 2005 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 July 2005 | Application for reregistration from private to PLC (1 page) |
1 July 2005 | Re-registration of Memorandum and Articles (14 pages) |
1 July 2005 | Auditor's report (1 page) |
1 July 2005 | Resolutions
|
1 July 2005 | Balance Sheet (1 page) |
1 July 2005 | Declaration on reregistration from private to PLC (1 page) |
1 July 2005 | Auditor's statement (1 page) |
1 July 2005 | Re-registration of Memorandum and Articles (14 pages) |
1 July 2005 | Resolutions
|
1 July 2005 | Auditor's report (1 page) |
1 July 2005 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 July 2005 | Application for reregistration from private to PLC (1 page) |
1 July 2005 | Balance Sheet (1 page) |
17 May 2005 | Resolutions
|
17 May 2005 | Resolutions
|
6 May 2005 | Ad 24/03/05--------- £ si [email protected]=5830 £ ic 2209/8039 (4 pages) |
6 May 2005 | Statement of affairs (25 pages) |
6 May 2005 | Ad 22/02/05--------- £ si [email protected]=1241 £ ic 8039/9280 (2 pages) |
6 May 2005 | Ad 22/02/05--------- £ si [email protected]=1241 £ ic 8039/9280 (2 pages) |
6 May 2005 | Statement of affairs (26 pages) |
6 May 2005 | Ad 24/03/05--------- £ si [email protected]=5830 £ ic 2209/8039 (4 pages) |
6 May 2005 | Statement of affairs (25 pages) |
6 May 2005 | Statement of affairs (26 pages) |
13 April 2005 | Ad 30/03/05--------- £ si [email protected]=209 £ ic 2000/2209 (2 pages) |
13 April 2005 | Ad 30/03/05--------- £ si [email protected]=209 £ ic 2000/2209 (2 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
5 April 2005 | Resolutions
|
5 April 2005 | Ad 21/02/05--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages) |
5 April 2005 | Nc inc already adjusted 21/02/05 (1 page) |
5 April 2005 | Resolutions
|
5 April 2005 | Ad 21/02/05--------- £ si [email protected]=1999 £ ic 1/2000 (2 pages) |
5 April 2005 | Nc inc already adjusted 21/02/05 (1 page) |
15 March 2005 | S-div 21/02/05 (1 page) |
15 March 2005 | New director appointed (3 pages) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | S-div 21/02/05 (1 page) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | New director appointed (3 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
13 January 2005 | Incorporation (14 pages) |
13 January 2005 | Incorporation (14 pages) |