London
EC4A 4AB
Secretary Name | Jouke Schneider |
---|---|
Nationality | Dutch |
Status | Closed |
Appointed | 28 December 2007(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 23 September 2016) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Secretary Name | Citco Management (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 12 March 2009(4 years after company formation) |
Appointment Duration | 7 years, 6 months (closed 23 September 2016) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Trevor Vaughan Castledine |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 December 2007) |
Role | Chartered Accountant |
Correspondence Address | 22 Woodhayes Road Wimbledon London SW19 4RF |
Director Name | Mr Stephen Brian Eighteen |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 December 2007) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ |
Director Name | Mr Adrian Colin Farnell |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 May 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales |
Director Name | Neal St John Moy |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 December 2007) |
Role | Bank Employee |
Correspondence Address | 1 Highberry Leybourne Kent ME19 5QT |
Secretary Name | Marina Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(1 week, 5 days after company formation) |
Appointment Duration | 8 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Annabel Susan Graham |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(8 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 9 Manor Mount London SE23 3PY |
Secretary Name | Mr Marcos Castro |
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Status | Resigned |
Appointed | 01 September 2006(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 December 2007) |
Role | Company Director |
Correspondence Address | 2b St Johns Road Redhill Surrey RH1 6HF |
Director Name | Mr Alexis Edward Tobin |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 May 2007(2 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 December 2007) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 19 Limewood Close Beckenham Kent BR3 3XW |
Director Name | Jouke Schneider |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 March 2009(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 May 2015) |
Role | Fund Manager |
Country of Residence | Netherlands |
Correspondence Address | 25 Farringdon Street London EC4A 4AB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Joint Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2007(2 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 March 2009) |
Correspondence Address | Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU |
Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £1,426,427 |
Net Worth | £7,747,608 |
Cash | £795,827 |
Current Liabilities | £6,366,458 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
8 September 2016 | Termination of appointment of Jouke Schneider as a director on 1 May 2015 (2 pages) |
8 September 2016 | Termination of appointment of Jouke Schneider as a director on 1 May 2015 (2 pages) |
23 June 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
23 June 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
25 February 2016 | Liquidators' statement of receipts and payments to 22 December 2015 (14 pages) |
25 February 2016 | Liquidators' statement of receipts and payments to 22 December 2015 (14 pages) |
25 February 2016 | Liquidators statement of receipts and payments to 22 December 2015 (14 pages) |
22 January 2015 | Declaration of solvency (3 pages) |
22 January 2015 | Declaration of solvency (3 pages) |
9 January 2015 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages) |
9 January 2015 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages) |
9 January 2015 | Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 (2 pages) |
8 January 2015 | Resolutions
|
8 January 2015 | Appointment of a voluntary liquidator (2 pages) |
8 January 2015 | Appointment of a voluntary liquidator (2 pages) |
20 June 2014 | Satisfaction of charge 2 in full (7 pages) |
20 June 2014 | Satisfaction of charge 1 in full (6 pages) |
20 June 2014 | Satisfaction of charge 1 in full (6 pages) |
20 June 2014 | Satisfaction of charge 2 in full (7 pages) |
19 May 2014 | Full accounts made up to 31 December 2013 (30 pages) |
19 May 2014 | Full accounts made up to 31 December 2013 (30 pages) |
19 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
18 April 2013 | Full accounts made up to 31 December 2012 (29 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (29 pages) |
25 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages) |
20 December 2012 | Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 (2 pages) |
17 December 2012 | Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page) |
17 December 2012 | Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Jouke Schneider on 3 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Jouke Schneider on 3 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Jouke Schneider on 3 December 2012 (2 pages) |
17 December 2012 | Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page) |
17 December 2012 | Secretary's details changed for Jouke Schneider on 3 December 2012 (1 page) |
17 December 2012 | Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2012 (2 pages) |
17 December 2012 | Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2012 (2 pages) |
17 December 2012 | Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages) |
17 December 2012 | Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 (2 pages) |
16 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
16 July 2012 | Full accounts made up to 31 December 2011 (29 pages) |
21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
9 November 2011 | Full accounts made up to 31 December 2010 (28 pages) |
9 November 2011 | Full accounts made up to 31 December 2010 (28 pages) |
22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Full accounts made up to 31 December 2009 (29 pages) |
9 March 2011 | Full accounts made up to 31 December 2009 (29 pages) |
7 April 2010 | Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages) |
7 April 2010 | Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages) |
7 April 2010 | Secretary's details changed for Citco Management (Uk) Ltd on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (26 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (26 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
12 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
21 April 2009 | Secretary appointed citco management (uk) LTD (2 pages) |
21 April 2009 | Secretary appointed citco management (uk) LTD (2 pages) |
16 April 2009 | Appointment terminated secretary joint secretarial services LIMITED (1 page) |
16 April 2009 | Appointment terminated secretary joint secretarial services LIMITED (1 page) |
7 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
18 March 2009 | Director appointed jouke schneider (3 pages) |
18 March 2009 | Director appointed jouke schneider (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from c/o tmf management uk LIMITED pellipar house 1ST floor 9 cloak lane london EC4R 2RU (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from c/o tmf management uk LIMITED pellipar house 1ST floor 9 cloak lane london EC4R 2RU (1 page) |
14 November 2008 | Full accounts made up to 28 December 2007 (26 pages) |
14 November 2008 | Full accounts made up to 28 December 2007 (26 pages) |
24 April 2008 | Return made up to 11/03/08; no change of members (4 pages) |
24 April 2008 | Return made up to 11/03/08; no change of members (4 pages) |
16 April 2008 | Secretary appointed joint secretarial services LIMITED (1 page) |
16 April 2008 | Secretary appointed joint secretarial services LIMITED (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Declaration of assistance for shares acquisition (4 pages) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 135 bishopsgate london EC3M 3UR (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | New director appointed (2 pages) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | Declaration of assistance for shares acquisition (4 pages) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Declaration of assistance for shares acquisition (4 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: 135 bishopsgate london EC3M 3UR (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Declaration of assistance for shares acquisition (4 pages) |
9 January 2008 | Director resigned (1 page) |
9 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (21 pages) |
27 June 2007 | Secretary's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed (1 page) |
4 June 2007 | Director resigned (1 page) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | Director resigned (1 page) |
29 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
29 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
12 December 2006 | Amended accounts made up to 31 December 2005 (9 pages) |
12 December 2006 | Amended accounts made up to 31 December 2005 (9 pages) |
11 September 2006 | New secretary appointed (1 page) |
11 September 2006 | New secretary appointed (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Secretary resigned (1 page) |
2 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
2 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
11 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
11 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
26 April 2005 | New secretary appointed (2 pages) |
26 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
14 April 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | Registered office changed on 31/03/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
31 March 2005 | New director appointed (2 pages) |
23 March 2005 | Company name changed notehouse LIMITED\certificate issued on 23/03/05 (2 pages) |
23 March 2005 | Company name changed notehouse LIMITED\certificate issued on 23/03/05 (2 pages) |
11 March 2005 | Incorporation (17 pages) |
11 March 2005 | Incorporation (17 pages) |