Company NameCondor Advisory Services Limited
Company StatusDissolved
Company Number05471197
CategoryPrivate Limited Company
Incorporation Date3 June 2005(18 years, 11 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHawk Advisory Services Limited (Corporation)
StatusClosed
Appointed01 May 2007(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 18 January 2011)
Correspondence AddressSuite 134 34 Buckingham
Belgravia
London
SW1W 0RH
Director NameVc Productions Limited (Corporation)
StatusClosed
Appointed01 May 2007(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 18 January 2011)
Correspondence AddressSuite 134 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
Secretary NameVc Productions Limited (Corporation)
StatusClosed
Appointed01 May 2007(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 18 January 2011)
Correspondence AddressSuite 134 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
Director NamePamela Baeza
Date of BirthApril 1972 (Born 52 years ago)
NationalityChilean
StatusResigned
Appointed03 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address46 Summer Road
East Molesey
Surrey
KT8 9LS
Director NameAnthony Lawson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address46 Summer Road
East Molesey
Surrey
KT8 9LS
Secretary NameAnthony Lawson
NationalityBritish
StatusResigned
Appointed03 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address46 Summer Road
East Molesey
Surrey
KT8 9LS

Location

Registered AddressSuite 13 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
28 April 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 April 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 October 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 October 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 October 2009Compulsory strike-off action has been discontinued (1 page)
21 October 2009Compulsory strike-off action has been discontinued (1 page)
20 October 2009Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 3 June 2009 with a full list of shareholders (3 pages)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
29 October 2008Director and Secretary's Change of Particulars / vc productions LIMITED / 01/04/2008 / HouseName/Number was: , now: suite 134; Street was: 26 knightland road, now: 34 buckingham palace road; Area was: , now: belgravia; Post Code was: E5 9HS, now: SW1W0RH (1 page)
29 October 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 October 2008Director and secretary's change of particulars / vc productions LIMITED / 01/04/2008 (1 page)
29 October 2008Accounts made up to 30 June 2007 (2 pages)
29 October 2008Registered office changed on 29/10/2008 from 26 knightland road upper clapton london E5 9HS (1 page)
29 October 2008Director's Change of Particulars / hawk advisory services LIMITED / 01/04/2008 / HouseName/Number was: , now: suite 134; Street was: 26 knightland road, now: 34 buckingham palace road; Area was: upper clapton, now: belgravia; Post Code was: E5 9HS, now: SW1W0RH (1 page)
29 October 2008Return made up to 03/06/08; full list of members (3 pages)
29 October 2008Registered office changed on 29/10/2008 from 26 knightland road upper clapton london E5 9HS (1 page)
29 October 2008Director's change of particulars / hawk advisory services LIMITED / 01/04/2008 (1 page)
29 October 2008Return made up to 03/06/08; full list of members (3 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (1 page)
15 August 2007New director appointed (1 page)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (1 page)
15 August 2007Secretary resigned (1 page)
15 August 2007New secretary appointed (1 page)
15 August 2007Return made up to 03/06/07; full list of members (2 pages)
15 August 2007New director appointed (1 page)
15 August 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 August 2007Accounts made up to 30 June 2006 (2 pages)
15 August 2007Return made up to 03/06/07; full list of members (2 pages)
15 August 2007Director resigned (1 page)
15 August 2007New secretary appointed (1 page)
15 August 2007Director resigned (1 page)
22 August 2006Return made up to 03/06/06; full list of members (2 pages)
22 August 2006Return made up to 03/06/06; full list of members (2 pages)
29 July 2005Registered office changed on 29/07/05 from: 307 kings wharf 301 kingsland road london E8 4DS (1 page)
29 July 2005Registered office changed on 29/07/05 from: 307 kings wharf 301 kingsland road london E8 4DS (1 page)
3 June 2005Incorporation (13 pages)
3 June 2005Incorporation (13 pages)