London
SW1X 7LY
Secretary Name | Mr John Michael Townley |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2008(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 22 March 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Director Name | Andre George Confavreux |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Mr Mark Adrian Kirkland |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Secretary Name | Andre George Confavreux |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 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 | 02 June 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 21 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2010 | Application to strike the company off the register (4 pages) |
25 November 2010 | Application to strike the company off the register (4 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
9 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
4 January 2010 | Termination of appointment of Mark Kirkland as a director (1 page) |
4 January 2010 | Termination of appointment of Mark Kirkland as a director (1 page) |
24 December 2009 | Sect 519 (1 page) |
24 December 2009 | Sect 519 (1 page) |
29 October 2009 | Director's details changed for Mr John Michael Townley on 26 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr John Michael Townley on 26 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 26 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mr John Michael Townley on 26 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mr John Michael Townley on 26 October 2009 (1 page) |
3 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
3 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
22 June 2009 | Registered office changed on 22/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA (1 page) |
3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
11 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
7 February 2008 | New secretary appointed;new director appointed (1 page) |
7 February 2008 | New secretary appointed;new director appointed (1 page) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
23 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
21 June 2007 | Return made up to 02/06/07; full list of members (5 pages) |
21 June 2007 | Return made up to 02/06/07; full list of members (5 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
27 July 2006 | Resolutions
|
27 July 2006 | Resolutions
|
9 June 2006 | Return made up to 02/06/06; full list of members (8 pages) |
9 June 2006 | Return made up to 02/06/06; full list of members (8 pages) |
29 June 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
29 June 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
17 June 2005 | Secretary resigned (1 page) |
17 June 2005 | New secretary appointed;new director appointed (3 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Secretary resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | New director appointed (3 pages) |
17 June 2005 | New secretary appointed;new director appointed (3 pages) |
17 June 2005 | New director appointed (3 pages) |
2 June 2005 | Incorporation (17 pages) |
2 June 2005 | Incorporation (17 pages) |