London
NW3 5PL
Director Name | Mr Phillip Simon Hylander |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2005(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Thurlow Road London NW3 5PL |
Director Name | Rebecca Sutton |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2005(same day as company formation) |
Role | Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | Russets Finch Lane, Knotty Green Beaconsfield Buckinghamshire HP9 2TL |
Secretary Name | Rebecca Sutton |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2005(same day as company formation) |
Role | Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | Russets Finch Lane, Knotty Green Beaconsfield Buckinghamshire HP9 2TL |
Director Name | Michael Graham Dowmont Giedroyc |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(same day as company formation) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 89 Prince Of Wales Mansions London SW11 4BL |
Registered Address | 16 Daleham Mews London NW3 5DB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £7,468 |
Net Worth | -£12,115 |
Cash | £31 |
Current Liabilities | £12,146 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2015 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
23 April 2015 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
14 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2015 | Annual return made up to 1 March 2015 no member list (5 pages) |
13 April 2015 | Annual return made up to 1 March 2015 no member list (5 pages) |
13 April 2015 | Annual return made up to 1 March 2015 no member list (5 pages) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2014 | Annual return made up to 1 March 2014 no member list (5 pages) |
10 March 2014 | Annual return made up to 1 March 2014 no member list (5 pages) |
10 March 2014 | Annual return made up to 1 March 2014 no member list (5 pages) |
31 October 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
31 October 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
15 May 2013 | Annual return made up to 1 March 2013 no member list (5 pages) |
15 May 2013 | Annual return made up to 1 March 2013 no member list (5 pages) |
15 May 2013 | Annual return made up to 1 March 2013 no member list (5 pages) |
26 February 2013 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
26 February 2013 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
18 February 2013 | Termination of appointment of Michael Giedroyc as a director (2 pages) |
18 February 2013 | Termination of appointment of Michael Giedroyc as a director (2 pages) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2012 | Annual return made up to 1 March 2012 no member list (6 pages) |
4 May 2012 | Annual return made up to 1 March 2012 no member list (6 pages) |
4 May 2012 | Annual return made up to 1 March 2012 no member list (6 pages) |
2 November 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
2 November 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
5 May 2011 | Director's details changed for Rebecca Sutton on 1 March 2011 (2 pages) |
5 May 2011 | Annual return made up to 1 March 2011 no member list (6 pages) |
5 May 2011 | Director's details changed for Rebecca Sutton on 1 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Rebecca Sutton on 1 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Phillip Simon Hylander on 9 June 2010 (2 pages) |
5 May 2011 | Annual return made up to 1 March 2011 no member list (6 pages) |
5 May 2011 | Director's details changed for Phillip Simon Hylander on 9 June 2010 (2 pages) |
5 May 2011 | Director's details changed for Doctor Chandrima Biswas on 1 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Phillip Simon Hylander on 9 June 2010 (2 pages) |
5 May 2011 | Annual return made up to 1 March 2011 no member list (6 pages) |
5 May 2011 | Director's details changed for Doctor Chandrima Biswas on 1 March 2011 (2 pages) |
5 May 2011 | Director's details changed for Doctor Chandrima Biswas on 1 March 2011 (2 pages) |
16 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
16 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
8 November 2010 | Registered office address changed from 12 Thurlow Road London NW3 5PL on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 12 Thurlow Road London NW3 5PL on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from 12 Thurlow Road London NW3 5PL on 8 November 2010 (2 pages) |
16 March 2010 | Annual return made up to 1 March 2010 no member list (4 pages) |
16 March 2010 | Annual return made up to 1 March 2010 no member list (4 pages) |
16 March 2010 | Annual return made up to 1 March 2010 no member list (4 pages) |
24 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
24 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
28 April 2009 | Annual return made up to 01/03/09 (3 pages) |
28 April 2009 | Annual return made up to 01/03/09 (3 pages) |
27 April 2009 | Director's change of particulars / philip hylander / 28/02/2009 (1 page) |
27 April 2009 | Director's change of particulars / philip hylander / 28/02/2009 (1 page) |
5 February 2009 | Full accounts made up to 31 January 2008 (10 pages) |
5 February 2009 | Full accounts made up to 31 January 2008 (10 pages) |
7 August 2008 | Annual return made up to 01/03/08 (3 pages) |
7 August 2008 | Annual return made up to 01/03/08 (3 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
2 May 2007 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
2 May 2007 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
15 March 2007 | Annual return made up to 01/03/07
|
15 March 2007 | Annual return made up to 01/03/07
|
13 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Annual return made up to 01/03/06 (2 pages) |
13 March 2006 | Annual return made up to 01/03/06 (2 pages) |
13 March 2006 | Director's particulars changed (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 58 clifton hill london NW8 0QG (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 58 clifton hill london NW8 0QG (1 page) |
17 January 2005 | Incorporation (33 pages) |
17 January 2005 | Incorporation (33 pages) |