London
W1K 2AG
Director Name | Mr Simon Joseph Pollins |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2005(1 month after company formation) |
Appointment Duration | 8 years, 7 months (closed 30 November 2013) |
Role | Chartered A Ccountant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Chandos Avenue London N20 9DX |
Secretary Name | Richard Marc Lipman |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2007(2 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 30 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Anthony Road Borehamwood Hertfordshire WD6 4NF |
Secretary Name | Mr Jeremy Menell |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 2005(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Burnham Green Road Burnham Green Hertfordshire AL6 0NH |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 150 Aldersgate Street London EC1A 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 |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 May 2015 | Bona Vacantia disclaimer (1 page) |
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30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
30 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 November 2013 | Final Gazette dissolved following liquidation (1 page) |
30 August 2013 | Liquidators statement of receipts and payments to 21 August 2013 (5 pages) |
30 August 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 August 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 August 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (5 pages) |
30 August 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (5 pages) |
21 March 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (8 pages) |
21 March 2013 | Liquidators statement of receipts and payments to 2 March 2013 (8 pages) |
21 March 2013 | Liquidators statement of receipts and payments to 2 March 2013 (8 pages) |
21 March 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (8 pages) |
1 October 2012 | Liquidators statement of receipts and payments to 2 September 2012 (7 pages) |
1 October 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (7 pages) |
1 October 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (7 pages) |
1 October 2012 | Liquidators statement of receipts and payments to 2 September 2012 (7 pages) |
30 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (7 pages) |
30 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (7 pages) |
30 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (7 pages) |
30 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (7 pages) |
16 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (7 pages) |
16 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (7 pages) |
16 September 2011 | Liquidators statement of receipts and payments to 2 September 2011 (7 pages) |
16 September 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (7 pages) |
31 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (16 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (16 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (16 pages) |
31 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (16 pages) |
14 July 2010 | Registered office address changed from 1 Snow Hill London Ec1a 2H on 14 July 2010 (2 pages) |
14 July 2010 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 14 July 2010 (2 pages) |
14 July 2010 | Registered office address changed from 1 Snow Hill London Ec1a 2H on 14 July 2010 (2 pages) |
14 July 2010 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 14 July 2010 (2 pages) |
12 March 2010 | Administrator's progress report to 26 February 2010 (18 pages) |
12 March 2010 | Administrator's progress report to 26 February 2010 (18 pages) |
3 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
3 March 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
26 October 2009 | Administrator's progress report to 10 September 2009 (15 pages) |
26 October 2009 | Administrator's progress report to 10 September 2009 (15 pages) |
1 June 2009 | Result of meeting of creditors (41 pages) |
1 June 2009 | Result of meeting of creditors (41 pages) |
11 May 2009 | Statement of administrator's proposal (41 pages) |
11 May 2009 | Statement of administrator's proposal (41 pages) |
21 April 2009 | Statement of affairs with form 2.14B (6 pages) |
21 April 2009 | Statement of affairs with form 2.14B (6 pages) |
26 March 2009 | Registered office changed on 26/03/2009 from lanmor house, 370-386 high road wembley middx HA9 6AX (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from lanmor house, 370-386 high road wembley middx HA9 6AX (1 page) |
17 March 2009 | Appointment of an administrator (1 page) |
17 March 2009 | Appointment of an administrator (1 page) |
5 April 2008 | Accounts made up to 31 December 2007 (1 page) |
5 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | New secretary appointed (1 page) |
13 August 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | Secretary's particulars changed (1 page) |
2 April 2007 | Accounts made up to 31 December 2006 (1 page) |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
2 March 2007 | Director's particulars changed (1 page) |
2 March 2007 | Director's particulars changed (1 page) |
21 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 March 2006 | Accounts made up to 31 December 2005 (1 page) |
16 March 2006 | Location of register of members (1 page) |
16 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
16 March 2006 | Location of register of members (1 page) |
16 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
15 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
15 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
29 December 2005 | Particulars of mortgage/charge (8 pages) |
29 December 2005 | Particulars of mortgage/charge (8 pages) |
22 December 2005 | Particulars of mortgage/charge (7 pages) |
22 December 2005 | Particulars of mortgage/charge (7 pages) |
22 September 2005 | Secretary resigned (1 page) |
22 September 2005 | Secretary resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
24 May 2005 | Ad 06/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 May 2005 | Ad 06/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 May 2005 | New director appointed (4 pages) |
19 May 2005 | New director appointed (3 pages) |
19 May 2005 | New secretary appointed (2 pages) |
19 May 2005 | New director appointed (3 pages) |
19 May 2005 | New director appointed (4 pages) |
19 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | Registered office changed on 09/05/05 from: 41 chalton street london NW1 1JD (1 page) |
9 May 2005 | Registered office changed on 09/05/05 from: 41 chalton street london NW1 1JD (1 page) |
31 March 2005 | Incorporation (17 pages) |
31 March 2005 | Incorporation (17 pages) |