London
EC4A 1BD
Director Name | Mr Charles David Zelenka Martin |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 14 September 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Director Name | Simon Richard Martin |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 14 September 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Director Name | Conway Paul Phippen |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Director Name | Mr Robert Hiles Sutton |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Role | Solicitor |
Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Registered Address | 20 Cursitor Street London EC4A 1LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £161,904 |
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2010 | Application to strike the company off the register (2 pages) |
20 May 2010 | Application to strike the company off the register (2 pages) |
15 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
15 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
28 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
28 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
12 May 2008 | Director appointed charles david zelenka martin (2 pages) |
12 May 2008 | Director appointed charles david zelenka martin (2 pages) |
12 May 2008 | Director appointed simon richard martin (2 pages) |
12 May 2008 | Director appointed simon richard martin (2 pages) |
7 May 2008 | Appointment Terminated Director conway phippen (1 page) |
7 May 2008 | Resolutions
|
7 May 2008 | Resolutions
|
7 May 2008 | Appointment Terminated Director robert sutton (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page) |
7 May 2008 | Appointment terminated director conway phippen (1 page) |
7 May 2008 | Appointment terminated director robert sutton (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page) |
4 April 2008 | Director's change of particulars / robert sutton / 07/03/2008 (1 page) |
4 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
4 April 2008 | Director's Change of Particulars / robert sutton / 07/03/2008 / HouseName/Number was: , now: 20; Street was: 10 norwich street, now: cursitor street; Post Code was: EC4A 1BD, now: EC4A 1LT; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page) |
4 April 2008 | Director's change of particulars / conway phippen / 07/03/2008 (1 page) |
4 April 2008 | Director's Change of Particulars / conway phippen / 07/03/2008 / HouseName/Number was: , now: 20; Street was: 10 norwich street, now: cursitor street; Post Code was: EC4A 1BD, now: EC4A 1LT; Country was: , now: united kingdom (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
11 December 2007 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
4 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
5 December 2006 | Accounts made up to 30 April 2006 (6 pages) |
22 November 2006 | Secretary's particulars changed (1 page) |
22 November 2006 | Secretary's particulars changed (1 page) |
5 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
5 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
13 December 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
13 December 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
27 April 2005 | Resolutions
|
27 April 2005 | Resolutions
|
29 March 2005 | Incorporation (18 pages) |
29 March 2005 | Incorporation (18 pages) |