Brookklyn
New York
Ny 11201
United States
Director Name | David C Saunders |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 23 March 2005(same day as company formation) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 108 Pear Tree Point Road Darien Connecticut Ct 06820 United States |
Director Name | Gary Paul Watson |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 November 2011(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 27 February 2016) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 300 Atlantic Street 12th Floor 300 Atlantic Street, 12th Floor Stamford Connecticut 06901 |
Secretary Name | Radius Commercial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 March 2005(same day as company formation) |
Correspondence Address | 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT |
Director Name | Stephanie Christie |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Role | Managing Director |
Correspondence Address | 1 Little Brook Road Rowayton Connecticut Ct 16853 United States |
Director Name | Mr Carl Wesley Stewart |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 23 March 2005(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 3 Bramham Gardens London SW5 0HE |
Director Name | Mr John Ferguson |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2008(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2011) |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | 21 Waverly Rd Darien Connecticut 06820 |
Director Name | Geoffrey William Hillard |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Oak Hill Grove Surbiton Surrey KT6 6DS |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 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 | 23 March 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2011 |
---|---|
Turnover | £1,002,936 |
Net Worth | £322,246 |
Cash | £63,090 |
Current Liabilities | £51,283 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
27 February 2016 | Final Gazette dissolved following liquidation (1 page) |
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27 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 November 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
25 September 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 September 2015 | Appointment of a voluntary liquidator (1 page) |
25 September 2015 | Court order INSOLVENCY:court order re. Replacement of liquidator (8 pages) |
3 December 2014 | Liquidators statement of receipts and payments to 29 September 2014 (8 pages) |
3 December 2014 | Liquidators' statement of receipts and payments to 29 September 2014 (8 pages) |
8 May 2014 | Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page) |
8 May 2014 | Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 (1 page) |
8 October 2013 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 8 October 2013 (2 pages) |
8 October 2013 | Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 8 October 2013 (2 pages) |
8 October 2013 | Register inspection address has been changed (3 pages) |
7 October 2013 | Appointment of a voluntary liquidator (1 page) |
7 October 2013 | Resolutions
|
7 October 2013 | Declaration of solvency (3 pages) |
27 September 2013 | Satisfaction of charge 1 in full (1 page) |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
11 February 2013 | Second filing of TM01 previously delivered to Companies House
|
31 January 2013 | Termination of appointment of Geoffrey Hillard as a director
|
27 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
8 February 2012 | Section 519 (1 page) |
9 November 2011 | Appointment of Gary Paul Watson as a director (2 pages) |
8 November 2011 | Termination of appointment of John Ferguson as a director (1 page) |
27 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
23 March 2011 | Secretary's details changed for Nair Commercial Services Limited on 23 March 2011 (2 pages) |
27 April 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Director's details changed for Geoffrey William Hillard on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for William Douglas on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Geoffrey William Hillard on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Mr. John Ferguson on 1 October 2009 (2 pages) |
23 March 2010 | Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for David C Saunders on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Mr. John Ferguson on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for David C Saunders on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for William Douglas on 1 October 2009 (2 pages) |
23 March 2010 | Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 (2 pages) |
27 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
21 April 2009 | Director appointed john t ferguson (2 pages) |
21 April 2009 | Director appointed geoffrey william hillard (2 pages) |
24 March 2009 | Location of register of members (1 page) |
24 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
24 March 2009 | Location of debenture register (1 page) |
24 March 2009 | Registered office changed on 24/03/2009 from 11TH floor whitefriars lewins mead bristol BS1 2NT (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from n/a, c/o nair & co. whitefriars lewins mead bristol BS1 2NT (1 page) |
18 February 2009 | Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009 (1 page) |
3 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 July 2008 | Director appointed mr. Geoffrey william hilliard (1 page) |
4 July 2008 | Director appointed mr. John ferguson (1 page) |
9 June 2008 | Appointment terminated director carl stewart (1 page) |
3 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
4 August 2007 | Particulars of mortgage/charge (7 pages) |
27 April 2007 | Ad 18/04/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
27 April 2007 | Nc inc already adjusted 16/04/07 (1 page) |
27 April 2007 | Resolutions
|
18 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
1 November 2006 | Director's particulars changed (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: nair commercial services LTD white friars lewins mead bristol BS1 2NT (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | Location of debenture register (1 page) |
20 April 2006 | Location of register of members (1 page) |
20 April 2006 | Return made up to 23/03/06; full list of members (3 pages) |
19 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
7 June 2005 | Registered office changed on 07/06/05 from: 20-22 bedford row london WC1R 4JS (1 page) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
17 May 2005 | Secretary resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 May 2005 | Company name changed K2 advisors (europe) LTD\certificate issued on 11/05/05 (2 pages) |
23 March 2005 | Incorporation (17 pages) |