London
SW7 1PD
Director Name | Ms Nicola Anne Oppenheimer |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2005(same day as company formation) |
Role | Executive Search Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 58 Airedale Avenue London W4 2NN |
Director Name | Mrs Margaret Ann Yallop |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Highgate Heights Shepherds Hill London N6 5RF |
Secretary Name | Mrs Margaret Ann Yallop |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Highgate Heights Shepherds Hill London N6 5RF |
Director Name | Sherry Bledsoe Johnson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Role | Investor |
Correspondence Address | 12 Hamilton Terrace London NW8 9UG |
Director Name | Rita Jacqueline Skinner |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Walpole Street London SW3 4QP |
Director Name | A&H Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
34 at £1 | Barbara Jane Abensur 34.00% Ordinary |
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33 at £1 | Margaret Ann Yallop 33.00% Ordinary |
33 at £1 | Nicola Anne Oppenheimer 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,529 |
Cash | £12 |
Current Liabilities | £11,541 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | Application to strike the company off the register (3 pages) |
9 July 2013 | Application to strike the company off the register (3 pages) |
30 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
30 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
20 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (6 pages) |
11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
16 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
16 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
3 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
3 September 2007 | Return made up to 23/08/07; full list of members (3 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
13 September 2006 | Return made up to 23/08/06; full list of members (4 pages) |
13 September 2006 | Return made up to 23/08/06; full list of members (4 pages) |
31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New secretary appointed;new director appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New secretary appointed;new director appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | New director appointed (1 page) |
23 January 2006 | New director appointed (1 page) |
23 August 2005 | Incorporation (15 pages) |
23 August 2005 | Incorporation (15 pages) |