London
W11 3PG
Director Name | Piers Stefan Morgan |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2005(1 week after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Journalist |
Correspondence Address | 143a Waterman's Quay William Morris Way London SW6 2UW |
Secretary Name | Benjamin David Tolley |
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Nationality | British |
Status | Current |
Appointed | 03 June 2005(1 week after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Banker |
Correspondence Address | 11a Nugent Terrace London NW8 9QB |
Director Name | Oval Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2005(same day as company formation) |
Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Registered Address | Vantage 20-24 Kirby Street London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Next Accounts Due | 27 March 2007 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 May |
Next Return Due | 10 June 2017 (overdue) |
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22 June 2017 | Administrator's progress report to 2 May 2008 (4 pages) |
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22 June 2017 | Statement of administrator's proposal (29 pages) |
22 June 2017 | Administrator's progress report to 2 May 2007 (9 pages) |
22 June 2017 | Administrator's progress report to 2 November 2008 (10 pages) |
22 June 2017 | Notice of extension of period of Administration (1 page) |
22 June 2017 | Result of meeting of creditors (6 pages) |
22 June 2017 | Administrator's progress report to 2 May 2009 (10 pages) |
22 June 2017 | Administrator's progress report to 2 November 2007 (9 pages) |
22 June 2017 | Administrator's progress report to 2 November 2009 (8 pages) |
22 June 2017 | Administrator's progress report to 2 May 2008 (4 pages) |
22 June 2017 | Notice of extension of period of Administration (1 page) |
22 June 2017 | Administrator's progress report to 2 November 2008 (10 pages) |
22 June 2017 | Administrator's progress report to 2 May 2007 (9 pages) |
22 June 2017 | Administrator's progress report to 2 November 2007 (9 pages) |
22 June 2017 | Administrator's progress report to 2 May 2009 (10 pages) |
22 June 2017 | Notice of extension of period of Administration (1 page) |
22 June 2017 | Statement of administrator's proposal (29 pages) |
22 June 2017 | Notice of extension of period of Administration (1 page) |
22 June 2017 | Result of meeting of creditors (6 pages) |
22 June 2017 | Administrator's progress report to 2 November 2009 (8 pages) |
8 November 2007 | Notice of extension of period of Administration (1 page) |
8 November 2007 | Notice of extension of period of Administration (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 8 mount row london W1K 3SB (1 page) |
5 June 2007 | Appointment of an administrator (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 8 mount row, london, W1K 3SB (1 page) |
5 June 2007 | Appointment of an administrator (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 8 mount row london W1K 3SB (1 page) |
28 June 2006 | Return made up to 27/05/06; full list of members
|
28 June 2006 | Return made up to 27/05/06; full list of members
|
13 December 2005 | Registered office changed on 13/12/05 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: 6TH floor, one london wall, london, EC2Y 5EB (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
12 July 2005 | Ad 09/06/05--------- £ si 565@1=565 £ ic 935/1500 (2 pages) |
12 July 2005 | Ad 09/06/05--------- £ si 50@1=50 £ ic 1500/1550 (2 pages) |
12 July 2005 | New director appointed (2 pages) |
12 July 2005 | Resolutions
|
12 July 2005 | Ad 09/06/05--------- £ si 934@1=934 £ ic 1/935 (2 pages) |
12 July 2005 | Resolutions
|
12 July 2005 | Ad 09/06/05--------- £ si 50@1=50 £ ic 1500/1550 (2 pages) |
12 July 2005 | New director appointed (2 pages) |
12 July 2005 | Resolutions
|
12 July 2005 | Ad 09/06/05--------- £ si 565@1=565 £ ic 935/1500 (2 pages) |
12 July 2005 | Ad 09/06/05--------- £ si 934@1=934 £ ic 1/935 (2 pages) |
12 July 2005 | Resolutions
|
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | New secretary appointed (2 pages) |
30 June 2005 | Secretary resigned (1 page) |
30 June 2005 | New secretary appointed (2 pages) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Secretary resigned (1 page) |
27 May 2005 | Incorporation (17 pages) |
27 May 2005 | Incorporation (17 pages) |