London
W6 7QB
Director Name | Mr Eirik Keith Pettersen |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 15 64 Bacon Street London E2 6DY |
Director Name | Stephan Ramoin |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | French |
Status | Closed |
Appointed | 11 August 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 February 2012) |
Role | IT Consultant |
Country of Residence | France |
Correspondence Address | 221 Rue La Favette Paris 75010 Foreign |
Secretary Name | Joe White |
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Nationality | British |
Status | Closed |
Appointed | 11 August 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31a Batoum Gardens London W6 7QB |
Director Name | Andrew Stafford Deitsch |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 2005(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Saint Jamess Street London SW1A 1LY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Starr & Partners Llp (Corporation) |
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Status | Resigned |
Appointed | 01 July 2005(same day as company formation) |
Correspondence Address | Queen's House 8-9 Queen Street London EC4N 1SP |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 360, Princess House 50-60 Eastcastle Street London W1W 8EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100k at £0.01 | Gandi Group LTD 89.29% Ordinary |
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12k at £0.01 | Gandi Group LTD 10.71% Redeemable Preference |
Year | 2014 |
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Turnover | £327,972 |
Net Worth | £11,107,516 |
Cash | £102 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (8 pages) |
16 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (8 pages) |
16 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (8 pages) |
8 September 2010 | Statement of capital on 8 September 2010
|
8 September 2010 | Statement of capital on 8 September 2010
|
8 September 2010 | Statement of capital on 8 September 2010
|
1 September 2010 | Solvency Statement dated 18/08/10 (2 pages) |
1 September 2010 | Resolutions
|
1 September 2010 | Statement by directors (2 pages) |
1 September 2010 | Resolutions
|
1 September 2010 | Solvency statement dated 18/08/10 (2 pages) |
1 September 2010 | Statement by Directors (2 pages) |
13 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
13 August 2010 | Accounts made up to 31 December 2009 (16 pages) |
5 February 2010 | Registered office address changed from 2Nd Floor 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page) |
5 February 2010 | Registered office address changed from 2nd Floor 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page) |
5 February 2010 | Registered office address changed from 2Nd Floor 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page) |
1 October 2009 | Return made up to 01/07/09; full list of members (4 pages) |
1 October 2009 | Return made up to 01/07/09; full list of members (4 pages) |
31 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
31 July 2009 | Accounts made up to 31 December 2008 (17 pages) |
13 January 2009 | Return made up to 01/07/08; full list of members (4 pages) |
13 January 2009 | Return made up to 01/07/08; full list of members (4 pages) |
24 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
24 October 2008 | Accounts made up to 31 December 2007 (20 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 August 2007 | Return made up to 01/07/07; full list of members (8 pages) |
21 August 2007 | Return made up to 01/07/07; full list of members (8 pages) |
8 September 2006 | Return made up to 01/07/06; full list of members
|
8 September 2006 | Return made up to 01/07/06; full list of members (8 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: 50 greek street london W1D 4EQ (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: 50 greek street london W1D 4EQ (1 page) |
21 February 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
21 February 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
4 October 2005 | Ad 11/08/05--------- £ si [email protected]=324 £ ic 1/325 (2 pages) |
4 October 2005 | Ad 11/08/05--------- £ si [email protected]=324 £ ic 1/325 (2 pages) |
4 October 2005 | Particulars of contract relating to shares (3 pages) |
4 October 2005 | Particulars of contract relating to shares (3 pages) |
3 October 2005 | New director appointed (2 pages) |
3 October 2005 | New director appointed (2 pages) |
23 September 2005 | Resolutions
|
23 September 2005 | Resolutions
|
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | Resolutions
|
14 September 2005 | Resolutions
|
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | S-div 11/08/05 (2 pages) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | S-div 11/08/05 (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | Secretary resigned (1 page) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | New secretary appointed (2 pages) |
2 August 2005 | New secretary appointed (2 pages) |
1 July 2005 | Incorporation (16 pages) |
1 July 2005 | Incorporation (16 pages) |