London
W12 9RS
Director Name | Craig Steven Heinze |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 22 November 2006(1 year, 9 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 22 September 2020) |
Role | Marketeer |
Country of Residence | Netherlands |
Correspondence Address | Prof. Meijerslaan 125 Rijswijk 2285 He (Zuid Holland) The Netherlands Foreign |
Director Name | Mr Michael Tarlton Phillipps |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 31 Redcliffe Square London SW10 9HF |
Secretary Name | Douglas Herriot Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Juer Street London SW11 4RF |
Registered Address | 36 Wendell Road London W12 9RS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
1 at £1 | Craig Heinze 100.00% Ordinary |
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Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2020 | Application to strike the company off the register (1 page) |
8 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
19 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
2 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
7 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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23 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
23 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
8 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
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8 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
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16 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
16 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
28 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
24 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
24 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
25 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
25 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Craig Steven Heinze on 17 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Craig Steven Heinze on 17 February 2010 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
16 March 2009 | Appointment terminated director michael phillipps (1 page) |
16 March 2009 | Appointment terminated director michael phillipps (1 page) |
12 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
29 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
29 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 60 webbs road battersea london SW11 6SE (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 60 webbs road battersea london SW11 6SE (1 page) |
16 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
16 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
14 December 2006 | New director appointed (2 pages) |
15 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
15 March 2006 | Ad 14/02/06--------- £ si 1@1=1 (1 page) |
15 March 2006 | Ad 14/02/06--------- £ si 1@1=1 (1 page) |
15 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
4 April 2005 | New secretary appointed (1 page) |
4 April 2005 | New secretary appointed (1 page) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: 24 juer street london SW11 4RF (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: 24 juer street london SW11 4RF (1 page) |
18 February 2005 | Incorporation (13 pages) |
18 February 2005 | Incorporation (13 pages) |