London
TW7 7QG
Director Name | Rupert Samuel Hampton |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2006(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 03 January 2011) |
Role | Company Director |
Correspondence Address | 2 York Road London W7 3HU |
Secretary Name | Paul Oliver |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2006(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 03 January 2011) |
Role | Accountant |
Correspondence Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
Director Name | Paramount Properties(UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Director Name | Beech Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2006(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 June 2007) |
Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
Secretary Name | Beech Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2006(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 June 2007) |
Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
Registered Address | 88 Wood Street London EC2V 7RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £21,699,412 |
Gross Profit | £6,700,811 |
Net Worth | £2,739,140 |
Cash | £278,944 |
Current Liabilities | £201,891 |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
3 January 2011 | Final Gazette dissolved following liquidation (1 page) |
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3 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 October 2010 | Completion of winding up (1 page) |
3 October 2010 | Completion of winding up (1 page) |
27 March 2009 | Order of court to wind up (1 page) |
27 March 2009 | Order of court to wind up (1 page) |
7 December 2007 | Return made up to 04/04/07; no change of members (7 pages) |
7 December 2007 | Return made up to 04/04/07; no change of members (7 pages) |
18 October 2007 | Full accounts made up to 30 April 2007 (11 pages) |
18 October 2007 | Full accounts made up to 30 April 2007 (11 pages) |
20 September 2007 | Registered office changed on 20/09/07 from: www.buy-this-company-now.com tudor house green close lane loughborough leicestershire LE11 5AS (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: www.buy-this-company-now.com tudor house green close lane loughborough leicestershire LE11 5AS (1 page) |
14 September 2007 | New director appointed (1 page) |
14 September 2007 | New director appointed (1 page) |
14 September 2007 | New secretary appointed (1 page) |
14 September 2007 | New secretary appointed (1 page) |
14 September 2007 | New director appointed (1 page) |
14 September 2007 | New director appointed (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
13 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
13 November 2006 | Accounts made up to 30 April 2006 (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: tudor house green close lane loughborough LE11 5AS (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: tudor house green close lane loughborough LE11 5AS (1 page) |
3 August 2006 | Return made up to 04/04/06; full list of members
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3 August 2006 | Return made up to 04/04/06; full list of members (6 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | Registered office changed on 04/07/06 from: 35 firs avenue london N11 3NE (1 page) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | Secretary resigned (1 page) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | Registered office changed on 04/07/06 from: 35 firs avenue london N11 3NE (1 page) |
4 April 2005 | Incorporation (14 pages) |
4 April 2005 | Incorporation (14 pages) |