London
W4 1JQ
Director Name | Sandip Jobanputra |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2005(same day as company formation) |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 7 High Holborn Flat 110 London WC1V 6DR |
Director Name | Mr Simon Philip Kayser |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2005(same day as company formation) |
Role | Financier |
Country of Residence | England |
Correspondence Address | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG |
Secretary Name | Mr Richard Simon Thorp |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
Director Name | David William Swannell |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Role | Financier |
Correspondence Address | 55 Albion Gate Hyde Park Place London W2 2LG |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 July 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2008 | Application for striking-off (1 page) |
1 May 2008 | Full accounts made up to 30 June 2007 (8 pages) |
1 May 2008 | Appointment terminated director david swannell (1 page) |
22 October 2007 | Particulars of mortgage/charge (3 pages) |
31 August 2007 | Particulars of mortgage/charge (3 pages) |
31 August 2007 | Particulars of mortgage/charge (11 pages) |
30 August 2007 | Particulars of mortgage/charge (4 pages) |
29 August 2007 | Particulars of mortgage/charge (5 pages) |
29 August 2007 | Particulars of mortgage/charge (3 pages) |
29 August 2007 | Particulars of mortgage/charge (5 pages) |
29 August 2007 | Particulars of mortgage/charge (6 pages) |
28 August 2007 | Particulars of mortgage/charge (3 pages) |
9 August 2007 | Director's particulars changed (1 page) |
30 July 2007 | Return made up to 27/07/07; full list of members (3 pages) |
23 April 2007 | Full accounts made up to 30 June 2006 (8 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: 5TH floor, 40 queen street london england EC4R 1DD (1 page) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (4 pages) |
7 December 2006 | Particulars of mortgage/charge (6 pages) |
26 July 2006 | Return made up to 27/07/06; full list of members (3 pages) |
23 June 2006 | Director's particulars changed (1 page) |
6 June 2006 | Director's particulars changed (1 page) |
1 June 2006 | Director's particulars changed (1 page) |
29 March 2006 | Particulars of mortgage/charge (11 pages) |
24 March 2006 | Director's particulars changed (1 page) |
12 October 2005 | Particulars of mortgage/charge (12 pages) |
12 October 2005 | Particulars of mortgage/charge (12 pages) |
12 October 2005 | Particulars of mortgage/charge (12 pages) |
11 October 2005 | Particulars of mortgage/charge (6 pages) |
6 October 2005 | Particulars of mortgage/charge (6 pages) |
12 September 2005 | New director appointed (3 pages) |
12 September 2005 | New director appointed (3 pages) |
16 August 2005 | New director appointed (3 pages) |
16 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
16 August 2005 | New director appointed (3 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Secretary resigned (1 page) |
27 July 2005 | Incorporation (9 pages) |