Clapham
London
SW11 6PT
Director Name | James Peter Mower |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2005(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 3 Eden Mansions Gondar Gardens West Hampstead NW6 1HE |
Director Name | Geoffrey John Tassie |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2005(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 2 Cameford Court New Park Road London SW2 4LH |
Secretary Name | Martyn Gregory |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Kelmscott Road Clapham London SW11 6PT |
Secretary Name | James Peter Mower |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 June 2008) |
Role | Producer Tv |
Country of Residence | England |
Correspondence Address | 3 Eden Mansions Gondar Gardens West Hampstead NW6 1HE |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 February 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 92 Kelmscott Road Clapham London SW11 6PT |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £343 |
Cash | £599 |
Current Liabilities | £5,442 |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | Application to strike the company off the register (3 pages) |
9 November 2010 | Application to strike the company off the register (3 pages) |
8 February 2010 | Director's details changed for Geoffrey John Tassie on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for James Peter Mower on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Geoffrey John Tassie on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for James Peter Mower on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
8 February 2010 | Director's details changed for Geoffrey John Tassie on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for James Peter Mower on 8 February 2010 (2 pages) |
5 February 2010 | Registered office address changed from 112 Hambalt Road London SW4 9EJ on 5 February 2010 (1 page) |
5 February 2010 | Secretary's details changed for Martyn Gregory on 26 January 2010 (1 page) |
5 February 2010 | Director's details changed for Martyn Gregory on 26 January 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Martyn Gregory on 26 January 2010 (1 page) |
5 February 2010 | Director's details changed for Martyn Gregory on 26 January 2010 (2 pages) |
5 February 2010 | Registered office address changed from 112 Hambalt Road London SW4 9EJ on 5 February 2010 (1 page) |
5 February 2010 | Registered office address changed from 112 Hambalt Road London SW4 9EJ on 5 February 2010 (1 page) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
12 March 2009 | Amended accounts made up to 28 February 2008 (3 pages) |
12 March 2009 | Amended accounts made up to 28 February 2008 (3 pages) |
26 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
26 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
2 July 2008 | Appointment Terminated Secretary james mower (1 page) |
2 July 2008 | Appointment terminated secretary james mower (1 page) |
11 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
11 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
19 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
2 May 2006 | Return made up to 01/02/06; full list of members (2 pages) |
2 May 2006 | Return made up to 01/02/06; full list of members (2 pages) |
28 February 2005 | New secretary appointed (2 pages) |
28 February 2005 | New secretary appointed (2 pages) |
16 February 2005 | New secretary appointed (2 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | New secretary appointed (2 pages) |
16 February 2005 | Secretary resigned (1 page) |
1 February 2005 | Incorporation (21 pages) |
1 February 2005 | Incorporation (21 pages) |