18 Cavendish Square
London
W1G 0PJ
Director Name | Mr James Cairns McMahon |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 29 September 2005(3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
Secretary Name | Ms Sandra Louise Gumm |
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Nationality | Australian |
Status | Closed |
Appointed | 29 September 2005(3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 26 July 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Stephen John Harris |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 29 September 2005) |
Role | Accountant |
Correspondence Address | 401 Rowan House 9 Greycoat Street, Westminster London SW1P 2QD |
Director Name | Michael David Rollings |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 29 September 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rosemead Miles Lane Cobham Surrey KT11 2EA |
Secretary Name | Michael David Rollings |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 29 September 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rosemead Miles Lane Cobham Surrey KT11 2EA |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£9,983 |
Cash | £4,552 |
Current Liabilities | £1,186 |
Latest Accounts | 8 August 2009 (14 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 08 August |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2011 | Application to strike the company off the register (3 pages) |
1 April 2011 | Application to strike the company off the register (3 pages) |
11 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-11
|
11 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-11
|
7 May 2010 | Full accounts made up to 8 August 2009 (9 pages) |
7 May 2010 | Full accounts made up to 8 August 2009 (9 pages) |
7 May 2010 | Full accounts made up to 8 August 2009 (9 pages) |
19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
19 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
18 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
18 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
28 May 2009 | Full accounts made up to 8 August 2008 (10 pages) |
28 May 2009 | Full accounts made up to 8 August 2008 (10 pages) |
28 May 2009 | Full accounts made up to 8 August 2008 (10 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 May 2008 | Full accounts made up to 8 August 2007 (10 pages) |
30 May 2008 | Full accounts made up to 8 August 2007 (10 pages) |
30 May 2008 | Full accounts made up to 8 August 2007 (10 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
2 May 2007 | Full accounts made up to 8 August 2006 (10 pages) |
2 May 2007 | Full accounts made up to 8 August 2006 (10 pages) |
2 May 2007 | Full accounts made up to 8 August 2006 (10 pages) |
17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
26 October 2005 | New director appointed (4 pages) |
26 October 2005 | New director appointed (4 pages) |
13 October 2005 | New secretary appointed;new director appointed (10 pages) |
13 October 2005 | New secretary appointed;new director appointed (10 pages) |
12 October 2005 | Registered office changed on 12/10/05 from: c/o 1 more london place london SE1 2AF (1 page) |
12 October 2005 | Auditor's resignation (1 page) |
12 October 2005 | Auditor's resignation (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: c/o 1 more london place london SE1 2AF (1 page) |
12 October 2005 | Secretary resigned;director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Secretary resigned;director resigned (1 page) |
2 September 2005 | Ad 22/08/05--------- £ si 4000@1=4000 £ ic 100/4100 (2 pages) |
2 September 2005 | Nc inc already adjusted 22/08/05 (1 page) |
2 September 2005 | Ad 22/08/05--------- £ si 4000@1=4000 £ ic 100/4100 (2 pages) |
2 September 2005 | Resolutions
|
2 September 2005 | Resolutions
|
2 September 2005 | Nc inc already adjusted 22/08/05 (1 page) |
19 August 2005 | New secretary appointed;new director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New secretary appointed;new director appointed (2 pages) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Accounting reference date extended from 30/06/06 to 08/08/06 (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: 10 upper bank street london E14 5JJ (1 page) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2005 | Accounting reference date extended from 30/06/06 to 08/08/06 (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: 10 upper bank street london E14 5JJ (1 page) |
19 August 2005 | Director resigned (1 page) |
30 June 2005 | Incorporation (25 pages) |