London
EC3N 1LS
Director Name | Mr Bernard Philip Klug |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 8 months (closed 26 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr Simon Michael Rusk |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 8 months (closed 26 July 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Mr David Gary Saul |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 8 months (closed 26 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Secretary Name | Mr Simon Michael Rusk |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 8 months (closed 26 July 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 26 Red Lion Square London WC1R 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Simon Michael Rusk 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2016 | Application to strike the company off the register (3 pages) |
27 April 2016 | Application to strike the company off the register (3 pages) |
21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page) |
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
20 May 2014 | Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages) |
20 May 2014 | Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages) |
20 May 2014 | Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages) |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages) |
22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages) |
22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages) |
26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
28 February 2014 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages) |
28 February 2014 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages) |
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (9 pages) |
9 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (9 pages) |
16 August 2012 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page) |
16 August 2012 | Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
24 February 2012 | Statement of capital on 24 February 2012
|
24 February 2012 | Solvency statement dated 22/02/12 (1 page) |
24 February 2012 | Resolutions
|
24 February 2012 | Resolutions
|
24 February 2012 | Statement by directors (1 page) |
24 February 2012 | Statement of capital on 24 February 2012
|
24 February 2012 | Statement by directors (1 page) |
24 February 2012 | Solvency statement dated 22/02/12 (1 page) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (8 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
21 February 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (8 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (8 pages) |
30 September 2010 | Director's details changed for Mr David Gary Saul on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Mr David Gary Saul on 1 October 2009 (2 pages) |
30 September 2010 | Register inspection address has been changed (1 page) |
30 September 2010 | Secretary's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Mr Colin Anthony Gershinson on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Mr Colin Anthony Gershinson on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages) |
30 September 2010 | Register(s) moved to registered inspection location (1 page) |
30 September 2010 | Director's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Mr Colin Anthony Gershinson on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages) |
30 September 2010 | Register(s) moved to registered inspection location (1 page) |
30 September 2010 | Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Mr David Gary Saul on 1 October 2009 (2 pages) |
30 September 2010 | Secretary's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages) |
30 September 2010 | Secretary's details changed for Mr. Simon Michael Rusk on 1 October 2009 (2 pages) |
30 September 2010 | Register inspection address has been changed (1 page) |
2 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
29 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
15 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
9 June 2009 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page) |
9 April 2009 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (2 pages) |
9 April 2009 | Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (2 pages) |
13 January 2009 | Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page) |
13 January 2009 | Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page) |
9 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
9 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
17 December 2007 | Return made up to 28/09/07; full list of members (3 pages) |
17 December 2007 | Return made up to 28/09/07; full list of members (3 pages) |
3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2007 | Accounts for a dormant company made up to 30 September 2006 (9 pages) |
2 November 2007 | Accounts for a dormant company made up to 30 September 2006 (9 pages) |
8 January 2007 | Return made up to 28/09/06; full list of members (3 pages) |
8 January 2007 | Return made up to 28/09/06; full list of members (3 pages) |
5 January 2007 | Ad 23/11/05-23/11/05 £ si [email protected]=3999 £ ic 1/4000 (2 pages) |
5 January 2007 | Ad 23/11/05-23/11/05 £ si [email protected]=3999 £ ic 1/4000 (2 pages) |
28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 December 2005 | New secretary appointed;new director appointed (3 pages) |
9 December 2005 | New director appointed (3 pages) |
9 December 2005 | New director appointed (5 pages) |
9 December 2005 | New director appointed (3 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | New secretary appointed;new director appointed (3 pages) |
9 December 2005 | New director appointed (4 pages) |
9 December 2005 | New director appointed (4 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | New director appointed (5 pages) |
2 December 2005 | Resolutions
|
2 December 2005 | £ nc 2000/4000 23/11/05 (2 pages) |
2 December 2005 | Resolutions
|
2 December 2005 | Resolutions
|
2 December 2005 | Resolutions
|
2 December 2005 | Nc inc already adjusted 23/11/05 (1 page) |
2 December 2005 | Nc inc already adjusted 23/11/05 (1 page) |
2 December 2005 | £ nc 2000/4000 23/11/05 (2 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: 41 chalton street london NW1 1JD (1 page) |
23 November 2005 | Registered office changed on 23/11/05 from: 41 chalton street london NW1 1JD (1 page) |
28 September 2005 | Incorporation (17 pages) |
28 September 2005 | Incorporation (17 pages) |