| Company Name | Attitude Model Management Limited |
|---|---|
| Director | Richard John Barlow |
| Company Status | Dissolved |
| Company Number | 05391057 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Dr Richard John Barlow |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a St. Olave's Court St Petersburgh Place London W2 4JY |
| Secretary Name | Mr Clifford William Barlow |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 29 October 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazemount Park Road Winchester Hampshire SO22 6AA |
| Secretary Name | Danieli Mancinetti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a St. Olave's Court St. Petersburgh Place London W2 4JY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 August 2007 | Dissolved (1 page) |
|---|---|
| 23 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2006 | Registered office changed on 18/08/06 from: c/o n s lucas & co the courtyard, 80 high street old amersham buckinghamshire HP7 ods (1 page) |
| 11 August 2006 | Resolutions
|
| 11 August 2006 | Statement of affairs (6 pages) |
| 11 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2006 | Resolutions
|
| 19 July 2006 | Resolutions
|
| 5 June 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 4 November 2005 | Resolutions
|
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Nc inc already adjusted 19/10/05 (1 page) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Ad 19/10/05--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages) |
| 5 September 2005 | Ad 09/05/05-24/06/05 £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 12 May 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Registered office changed on 23/03/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 23 March 2005 | New director appointed (1 page) |
| 23 March 2005 | New secretary appointed (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Incorporation (30 pages) |