East End Road
East Finchley
London
N2 0LL
Director Name | Caversham Management Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
Secretary Name | Marylebone Management Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 April 2005(same day as company formation) |
Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
Director Name | Marylebone Directors Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 February 2006(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 5 months (closed 13 July 2010) |
Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
Director Name | Mr David John McMaster |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA |
Director Name | Mr Robert Phillip Surcouf |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 May 2007) |
Role | Accountant |
Country of Residence | Jersey |
Correspondence Address | Mi-Roca Farm La Rue Des Niemes St Peter JE3 7FF |
Director Name | Cordel Holdings Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 February 2006(10 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 13 February 2006) |
Correspondence Address | 3 Bentinck Mews London W1U 2AH |
Registered Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at 1 | Aderogba Adeniran Olugbemiga 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £6,587 |
Current Liabilities | £1,080,941 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2010 | Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page) |
19 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (1 page) |
19 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (1 page) |
19 April 2010 | Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page) |
19 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page) |
19 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page) |
19 April 2010 | Director's details changed for Caversham Management Limited on 9 April 2010 (1 page) |
19 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page) |
19 April 2010 | Director's details changed for Marylebone Directors Limited on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
5 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
5 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
7 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
7 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
2 February 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
2 February 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
22 July 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
22 July 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
9 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
9 August 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
9 August 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
25 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
25 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (1 page) |
22 February 2006 | New director appointed (1 page) |
22 February 2006 | New director appointed (1 page) |
22 February 2006 | New director appointed (1 page) |
22 February 2006 | New director appointed (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
7 April 2005 | Incorporation (17 pages) |
7 April 2005 | Incorporation (17 pages) |