Barnet
Hertfordshire
EN5 4NR
Director Name | Mr Dougald McGregor McLachlan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2009(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 28 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Firs Ealing London W5 2HG |
Director Name | Mr George Edward Webster |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2009(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 28 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Spencer Walk London NW3 1QZ |
Director Name | David Milton Hicks |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 2005(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ranelagh Avenue London SW6 3PJ |
Director Name | Mr Dougald McGregor McLachlan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 August 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Firs Ealing London W5 2HG |
Secretary Name | Mr Dougald McGregor McLachlan |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 The Firs Ealing London W5 2HG |
Director Name | David Jason Carter |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2007(2 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 22 September 2008) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX |
Director Name | Mr Andrew Laurence Dawson |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2007(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 May 2009) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 62 Chiswick Staithe Chiswick London W4 3TP |
Director Name | Mr Thomas John Lewis Rowley |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 September 2008(3 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 May 2009) |
Role | Marketer |
Correspondence Address | 27 Queensdale Road London W11 4SB |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,139,761 |
Gross Profit | £5,065,766 |
Net Worth | -£2,310,584 |
Cash | £20,753 |
Current Liabilities | £3,040,007 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
28 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 January 2012 | Final Gazette dissolved following liquidation (1 page) |
28 January 2012 | Final Gazette dissolved following liquidation (1 page) |
28 October 2011 | Notice of move from Administration to Dissolution on 25 October 2011 (13 pages) |
28 October 2011 | Administrator's progress report to 25 October 2011 (13 pages) |
28 October 2011 | Administrator's progress report to 25 October 2011 (13 pages) |
28 October 2011 | Notice of move from Administration to Dissolution (13 pages) |
28 September 2011 | Administrator's progress report to 27 August 2011 (11 pages) |
28 September 2011 | Administrator's progress report to 27 August 2011 (11 pages) |
23 May 2011 | Registered office address changed from 4 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom on 23 May 2011 (2 pages) |
23 May 2011 | Registered office address changed from 4 Devonhurst Place Heathfield Terrace London W4 4JD United Kingdom on 23 May 2011 (2 pages) |
20 April 2011 | Administrator's progress report to 28 February 2011 (13 pages) |
20 April 2011 | Administrator's progress report to 28 February 2011 (13 pages) |
13 April 2011 | Notice of extension of period of Administration (1 page) |
13 April 2011 | Notice of extension of period of Administration (1 page) |
12 January 2011 | Notice of vacation of office by administrator (13 pages) |
12 January 2011 | Notice of appointment of replacement/additional administrator (1 page) |
12 January 2011 | Notice of appointment of replacement/additional administrator (1 page) |
12 January 2011 | (1 page) |
12 January 2011 | Notice of vacation of office by administrator (13 pages) |
12 January 2011 | Administrator's progress report to 29 November 2010 (9 pages) |
12 January 2011 | Administrator's progress report to 29 November 2010 (9 pages) |
1 December 2010 | Administrator's progress report to 29 October 2010 (7 pages) |
1 December 2010 | Administrator's progress report to 29 October 2010 (7 pages) |
22 July 2010 | Statement of affairs with form 2.14B (8 pages) |
22 July 2010 | Statement of affairs with form 2.14B (8 pages) |
12 July 2010 | Statement of administrator's proposal (19 pages) |
12 July 2010 | Statement of administrator's proposal (19 pages) |
10 May 2010 | Appointment of an administrator (1 page) |
10 May 2010 | Appointment of an administrator (1 page) |
4 January 2010 | Accounts made up to 31 December 2008 (20 pages) |
4 January 2010 | Full accounts made up to 31 December 2008 (20 pages) |
29 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
29 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
25 June 2009 | Director appointed george edward webster (2 pages) |
25 June 2009 | Director appointed george edward webster (2 pages) |
26 May 2009 | Director appointed dougald mcgregor mclachlan (2 pages) |
26 May 2009 | Director appointed dougald mcgregor mclachlan (2 pages) |
26 May 2009 | Appointment terminated director andrew dawson (1 page) |
26 May 2009 | Appointment Terminated Director thomas rowley (1 page) |
26 May 2009 | Appointment Terminated Director andrew dawson (1 page) |
26 May 2009 | Appointment terminated director thomas rowley (1 page) |
14 October 2008 | Director appointed thomas john lewis rowley (2 pages) |
14 October 2008 | Director appointed thomas john lewis rowley (2 pages) |
29 September 2008 | Director appointed thomas john lewis (3 pages) |
29 September 2008 | Director appointed thomas john lewis (3 pages) |
29 September 2008 | Appointment Terminated Director david carter (1 page) |
29 September 2008 | Appointment terminated director david carter (1 page) |
24 September 2008 | Accounts made up to 31 December 2007 (19 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
16 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
16 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
31 March 2008 | Registered office changed on 31/03/2008 from 2 devonhurst place heathfield terrace chiswick london W4 4JD (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 2 devonhurst place heathfield terrace chiswick london W4 4JD (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | New secretary appointed (2 pages) |
10 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
10 September 2007 | Resolutions
|
10 September 2007 | Resolutions
|
7 September 2007 | Particulars of mortgage/charge (12 pages) |
7 September 2007 | Particulars of mortgage/charge (17 pages) |
7 September 2007 | Particulars of mortgage/charge (17 pages) |
7 September 2007 | Particulars of mortgage/charge (12 pages) |
27 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
27 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
23 July 2007 | Accounts made up to 31 December 2006 (14 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
14 June 2006 | Return made up to 26/05/06; full list of members
|
14 June 2006 | Return made up to 26/05/06; full list of members (7 pages) |
1 March 2006 | Registered office changed on 01/03/06 from: 1A mount place london W3 9DH (2 pages) |
1 March 2006 | Registered office changed on 01/03/06 from: 1A mount place london W3 9DH (2 pages) |
6 December 2005 | Particulars of mortgage/charge (3 pages) |
6 December 2005 | Particulars of mortgage/charge (3 pages) |
1 December 2005 | Company name changed space maker storage 2 LIMITED\certificate issued on 01/12/05 (3 pages) |
1 December 2005 | Company name changed space maker storage 2 LIMITED\certificate issued on 01/12/05 (3 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 150 aldersgate street london EC1A 4EJ (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
24 October 2005 | Memorandum and Articles of Association (11 pages) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 150 aldersgate street london EC1A 4EJ (1 page) |
24 October 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Memorandum and Articles of Association (11 pages) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | New director appointed (3 pages) |
24 October 2005 | New secretary appointed;new director appointed (3 pages) |
24 October 2005 | New secretary appointed;new director appointed (3 pages) |
10 August 2005 | Company name changed inhoco 4108 LIMITED\certificate issued on 10/08/05 (2 pages) |
10 August 2005 | Company name changed inhoco 4108 LIMITED\certificate issued on 10/08/05 (2 pages) |
26 May 2005 | Incorporation (18 pages) |
26 May 2005 | Incorporation (18 pages) |