Mayfair
London
W1B 5SE
Director Name | Ivo Ludwig Beck |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2010(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 12 June 2012) |
Role | Company Director |
Country of Residence | Leichenstein |
Correspondence Address | Fourth Floor, 31 Davies Street Mayfair London W1K 4LP |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 September 2010(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 12 June 2012) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Thomas Weigt |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Role | Corporate Body |
Correspondence Address | 12 Penton Place London SE17 3JT |
Director Name | Giorgio Endrizzi |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 December 2005(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 September 2010) |
Role | Businessman |
Country of Residence | Italy |
Correspondence Address | Raetikonstr. 33 Vaduz 9490 Foreign |
Secretary Name | Mr Algis Ceicys |
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Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 December 2008(3 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Downfield Road Cheshunt Waltham Cross Herts EN8 8SP |
Secretary Name | London Citylink Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Director Name | First Edinburgh Nominations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(9 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 December 2005) |
Correspondence Address | Ivy Cottage, 9 Biggar Road Silverburn Penicuik EH26 9LQ Scotland |
Secretary Name | Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2005(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2008) |
Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Registered Address | Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
400 at £1 | Propagner Establishment 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£109,107 |
Cash | £26,325 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2012 | Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from Fourth Floor, 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page) |
24 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
24 February 2011 | Register(s) moved to registered inspection location (1 page) |
24 February 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
24 February 2011 | Register inspection address has been changed (1 page) |
24 February 2011 | Register inspection address has been changed (1 page) |
24 February 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
24 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
24 February 2011 | Register(s) moved to registered inspection location (1 page) |
12 January 2011 | Termination of appointment of Giorgio Endrizzi as a director (1 page) |
12 January 2011 | Director's details changed for Ruediger Ullrich on 17 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Ruediger Ullrich on 17 December 2010 (2 pages) |
12 January 2011 | Termination of appointment of Giorgio Endrizzi as a director (1 page) |
25 November 2010 | Appointment of Kingsley Secretaries Limited as a secretary (3 pages) |
25 November 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 25 November 2010 (2 pages) |
25 November 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 25 November 2010 (2 pages) |
25 November 2010 | Appointment of Ivo Ludwig Beck as a director (3 pages) |
25 November 2010 | Appointment of Kingsley Secretaries Limited as a secretary (3 pages) |
25 November 2010 | Appointment of Ivo Ludwig Beck as a director (3 pages) |
22 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Director's details changed for Ruediger Ullrich on 1 December 2009 (2 pages) |
19 February 2010 | Director's details changed for Giorgio Endrizzi on 1 December 2009 (2 pages) |
19 February 2010 | Director's details changed for Ruediger Ullrich on 1 December 2009 (2 pages) |
19 February 2010 | Director's details changed for Ruediger Ullrich on 1 December 2009 (2 pages) |
19 February 2010 | Termination of appointment of Algis Ceicys as a secretary (1 page) |
19 February 2010 | Termination of appointment of Algis Ceicys as a secretary (1 page) |
19 February 2010 | Director's details changed for Giorgio Endrizzi on 1 December 2009 (2 pages) |
19 February 2010 | Director's details changed for Giorgio Endrizzi on 1 December 2009 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
23 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
23 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
28 December 2008 | Appointment terminated secretary corporate secretaries LIMITED (1 page) |
28 December 2008 | Secretary appointed algis ceicys (1 page) |
28 December 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
28 December 2008 | Appointment Terminated Secretary corporate secretaries LIMITED (1 page) |
28 December 2008 | Secretary appointed algis ceicys (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from 4TH floor lawford house albert place london N3 1RL (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from 4TH floor lawford house albert place london N3 1RL (1 page) |
28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
31 December 2007 | Return made up to 27/01/07; full list of members (2 pages) |
31 December 2007 | Return made up to 27/01/07; full list of members (2 pages) |
23 January 2007 | New director appointed (1 page) |
23 January 2007 | New director appointed (1 page) |
14 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
19 October 2006 | Return made up to 27/01/06; full list of members; amend (5 pages) |
19 October 2006 | Return made up to 27/01/06; full list of members; amend (5 pages) |
25 July 2006 | Return made up to 27/01/06; full list of members (2 pages) |
25 July 2006 | Return made up to 27/01/06; full list of members (2 pages) |
8 May 2006 | New director appointed (2 pages) |
8 May 2006 | New director appointed (2 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | New secretary appointed (2 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Secretary resigned (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Secretary resigned (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | New director appointed (2 pages) |
27 January 2005 | Incorporation (13 pages) |