London
NW3 5NB
Director Name | Gro Bonesmo |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 07 May 2010(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 15 October 2013) |
Role | Architect |
Country of Residence | Norway |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Ute Meta Bauer |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 August 2005(same day as company formation) |
Role | Professor/Director |
Country of Residence | Germany |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Tom Remlov |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 11 August 2005(same day as company formation) |
Role | Film & Theatre Producer |
Country of Residence | Norway |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Prof William Alsop |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 May 2013) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 21 Wynnstay Gardens Allen Street London W8 6UR |
Director Name | Mr Matthew Jake Slotover |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 May 2013) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 58 Saint Augustines Road London NW1 9RP |
Director Name | Mr Martin Terefe |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 October 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 May 2013) |
Role | Music Producer And Songwriter |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hill Street London W1J 5LS |
Registered Address | 31 Hill Street London W1J 5LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2013 | Application to strike the company off the register (3 pages) |
20 June 2013 | Application to strike the company off the register (3 pages) |
6 June 2013 | Termination of appointment of Ute Bauer as a director (2 pages) |
6 June 2013 | Termination of appointment of Ute Meta Bauer as a director on 14 May 2013 (2 pages) |
22 May 2013 | Termination of appointment of Matthew Jake Slotover as a director on 14 May 2013 (2 pages) |
22 May 2013 | Termination of appointment of Martin Terefe as a director on 14 May 2013 (2 pages) |
22 May 2013 | Termination of appointment of Martin Terefe as a director (2 pages) |
22 May 2013 | Termination of appointment of Matthew Slotover as a director (2 pages) |
22 May 2013 | Termination of appointment of William Alsop as a director on 14 May 2013 (2 pages) |
22 May 2013 | Termination of appointment of William Alsop as a director (2 pages) |
22 May 2013 | Termination of appointment of a director (2 pages) |
22 May 2013 | Termination of appointment of Tom Remlov as a director on 14 May 2013 (2 pages) |
22 May 2013 | Termination of appointment of a director (2 pages) |
22 May 2013 | Termination of appointment of Tom Remlov as a director (2 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
9 November 2012 | Annual return made up to 29 August 2012 no member list (8 pages) |
9 November 2012 | Annual return made up to 29 August 2012 no member list (8 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
8 December 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
2 September 2011 | Annual return made up to 29 August 2011 no member list (8 pages) |
2 September 2011 | Annual return made up to 29 August 2011 no member list (8 pages) |
4 March 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
4 March 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
1 September 2010 | Director's details changed for Martin Terefe on 29 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 29 August 2010 no member list (8 pages) |
1 September 2010 | Annual return made up to 29 August 2010 no member list (8 pages) |
1 September 2010 | Director's details changed for Martin Terefe on 29 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Ute Meta Bauer on 29 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Tom Remlov on 29 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Tom Remlov on 29 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Ute Meta Bauer on 29 August 2010 (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
11 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
2 June 2010 | Appointment of Gro Bonesmo as a director (3 pages) |
2 June 2010 | Appointment of Gro Bonesmo as a director (3 pages) |
14 October 2009 | Annual return made up to 29 August 2009 no member list (3 pages) |
14 October 2009 | Annual return made up to 29 August 2009 no member list (3 pages) |
23 June 2009 | Accounts made up to 31 August 2008 (1 page) |
23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
13 November 2008 | Annual return made up to 29/08/08 (3 pages) |
13 November 2008 | Annual return made up to 29/08/08 (3 pages) |
8 January 2008 | Accounts made up to 31 August 2007 (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
7 September 2007 | Annual return made up to 29/08/07 (6 pages) |
7 September 2007 | Annual return made up to 29/08/07 (6 pages) |
16 March 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
16 March 2007 | Accounts made up to 31 August 2006 (1 page) |
9 October 2006 | Annual return made up to 11/08/06 (5 pages) |
9 October 2006 | Annual return made up to 11/08/06 (5 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
8 December 2005 | New director appointed (2 pages) |
11 August 2005 | Incorporation (19 pages) |
11 August 2005 | Incorporation (19 pages) |