London
SW12 8QJ
Secretary Name | Mr David Ian Shephard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Randmoor Cottage Robins Lane Cuppice Row Theydon Bois Essex CM16 7DS |
Director Name | Mr Jon Peter Pither |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2006(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 12 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5a Selwyn Gardens Cambridge Cambs CB3 9AX |
Director Name | Alexandra Nicolay |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 February 2005(same day as company formation) |
Role | Financial Analyst |
Correspondence Address | 13 Preston Court Walton On Thames London KT12 3NU |
Director Name | Faisal Mohamed Al Yousef |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Omani |
Status | Resigned |
Appointed | 01 May 2005(2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 November 2006) |
Role | Company Director |
Correspondence Address | Flat 27, One Porchester Gate Bayswater Road London W2 3HN |
Director Name | Mr Andrew John Burleigh Cutler |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(1 year, 8 months after company formation) |
Appointment Duration | 2 years (resigned 18 November 2008) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Woodcote 25 Oaks Road Tenterden Kent TN30 6RD |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £67,900 |
Cash | £24,306 |
Current Liabilities | £25,250 |
Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
12 July 2010 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 February 2010 | Liquidators' statement of receipts and payments to 5 February 2010 (5 pages) |
25 February 2010 | Liquidators statement of receipts and payments to 5 February 2010 (5 pages) |
25 February 2010 | Liquidators statement of receipts and payments to 5 February 2010 (5 pages) |
12 February 2009 | Appointment of a voluntary liquidator (1 page) |
12 February 2009 | Statement of affairs with form 4.19 (6 pages) |
12 February 2009 | Resolutions
|
12 February 2009 | Statement of affairs with form 4.19 (6 pages) |
12 February 2009 | Resolutions
|
12 February 2009 | Appointment of a voluntary liquidator (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from 15 st helens place london EC3A 6DE (1 page) |
26 January 2009 | Registered office changed on 26/01/2009 from 15 st helens place london EC3A 6DE (1 page) |
5 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
1 December 2008 | Appointment terminated director andrew cutler (1 page) |
1 December 2008 | Appointment Terminated Director andrew cutler (1 page) |
19 March 2008 | Return made up to 24/02/08; full list of members (8 pages) |
19 March 2008 | Return made up to 24/02/08; full list of members (8 pages) |
16 March 2008 | Appointment terminated director alexandra nicolay (1 page) |
16 March 2008 | Appointment Terminated Director alexandra nicolay (1 page) |
21 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
21 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
18 October 2007 | Location of register of members (non legible) (1 page) |
18 October 2007 | Location of register of members (non legible) (1 page) |
15 May 2007 | Ad 12/04/07--------- £ si [email protected]=4466 £ ic 572/5038 (3 pages) |
15 May 2007 | Ad 12/04/07--------- £ si [email protected]=4466 £ ic 572/5038 (3 pages) |
27 March 2007 | Return made up to 24/02/07; full list of members (11 pages) |
27 March 2007 | Return made up to 24/02/07; full list of members (11 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
13 February 2007 | New director appointed (4 pages) |
13 February 2007 | New director appointed (4 pages) |
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
23 November 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
23 November 2006 | Total exemption full accounts made up to 28 February 2006 (13 pages) |
23 March 2006 | Return made up to 24/02/06; full list of members (9 pages) |
23 March 2006 | Return made up to 24/02/06; full list of members (9 pages) |
16 March 2006 | Ad 10/05/05-16/09/05 £ si [email protected]=571 £ ic 573/1144 (4 pages) |
16 March 2006 | Ad 10/05/05-16/09/05 £ si [email protected]=571 £ ic 573/1144 (4 pages) |
9 February 2006 | Location of register of members (non legible) (1 page) |
9 February 2006 | Location of register of members (non legible) (1 page) |
15 September 2005 | Particulars of mortgage/charge (4 pages) |
15 September 2005 | Particulars of mortgage/charge (4 pages) |
28 July 2005 | New director appointed (1 page) |
28 July 2005 | New director appointed (1 page) |
28 July 2005 | Registered office changed on 28/07/05 from: 15 st helens place london EC3A 6DE (1 page) |
28 July 2005 | Registered office changed on 28/07/05 from: 15 st helens place london EC3A 6DE (1 page) |
24 February 2005 | Incorporation (38 pages) |