London
W1W 8BE
Director Name | Peter McCormick |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 August 2009(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Elsley House 24 - 30 Great Titchfield Street London W1W 8BE |
Director Name | Scott Rogers |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 August 2009(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Elsley House 23 - 30 Great Titchfield Street London W1W 8BE |
Secretary Name | Scott Rogers |
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Nationality | American |
Status | Closed |
Appointed | 05 August 2009(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Elsley House 24 - 30 Great Titchfield Street London W1W 8BE |
Director Name | Mr Jeffrey Walter Barnes |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lavernock Albert Road Hampton Hill Middlesex TW12 1LB |
Director Name | Mr David William Robert Godden |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 108 Gosden Hill Road Guildford Surrey GU4 7JB |
Secretary Name | Mr David William Robert Godden |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 108 Gosden Hill Road Guildford Surrey GU4 7JB |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | Lacon House 84 Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
2 at £1 | Keymail Marketing LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
21 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
25 November 2009 | Company name changed exact target LIMITED\certificate issued on 25/11/09
|
25 November 2009 | Company name changed exact target LIMITED\certificate issued on 25/11/09
|
5 November 2009 | Secretary's details changed for Scott Rogers on 5 November 2009 (1 page) |
5 November 2009 | Secretary's details changed for Scott Rogers on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Peter Mccormick on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Scott Dorsey on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Scott Rogers on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Scott Rogers on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Scott Dorsey on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Scott Dorsey on 5 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Scott Rogers on 5 November 2009 (1 page) |
5 November 2009 | Resolutions
|
5 November 2009 | Director's details changed for Peter Mccormick on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Peter Mccormick on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Scott Rogers on 5 November 2009 (2 pages) |
5 November 2009 | Resolutions
|
30 October 2009 | Register inspection address has been changed from 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom (1 page) |
30 October 2009 | Register inspection address has been changed from 1 South Quays Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom (1 page) |
22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
20 October 2009 | Register inspection address has been changed (1 page) |
20 October 2009 | Director's details changed for Peter Mccormick on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Peter Mccormick on 20 October 2009 (2 pages) |
20 October 2009 | Register(s) moved to registered inspection location (1 page) |
20 October 2009 | Director's details changed for Scott Rogers on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Register inspection address has been changed (1 page) |
20 October 2009 | Director's details changed for Scott Dorsey on 20 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Director's details changed for Scott Dorsey on 20 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Scott Rogers on 20 October 2009 (2 pages) |
18 August 2009 | Director appointed scott dorsey (2 pages) |
18 August 2009 | Director appointed scott dorsey (2 pages) |
13 August 2009 | Appointment Terminated Director and Secretary david godden (1 page) |
13 August 2009 | Appointment terminated director and secretary david godden (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from clearwater house 4-7 manchester street london W1U 3AE (1 page) |
12 August 2009 | Director and secretary appointed scott rogers (2 pages) |
12 August 2009 | Director appointed peter mccormick (2 pages) |
12 August 2009 | Director appointed peter mccormick (2 pages) |
12 August 2009 | Appointment Terminate, Director And Secretary Jeffrey Walter Barnes Logged Form (1 page) |
12 August 2009 | Director and secretary appointed scott rogers (2 pages) |
12 August 2009 | Appointment terminate, director and secretary jeffrey walter barnes logged form (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from clearwater house 4-7 manchester street london W1U 3AE (1 page) |
9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 April 2009 | Accounts made up to 31 December 2008 (6 pages) |
19 January 2009 | Capitals not rolled up (2 pages) |
19 January 2009 | Capitals not rolled up (2 pages) |
19 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
19 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
18 January 2008 | Accounts made up to 31 December 2007 (6 pages) |
6 November 2007 | Return made up to 18/10/07; no change of members
|
6 November 2007 | Return made up to 18/10/07; no change of members (7 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
24 January 2007 | Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 January 2007 | Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 January 2007 | Return made up to 18/10/06; full list of members (7 pages) |
24 January 2007 | Return made up to 18/10/06; full list of members (7 pages) |
10 December 2006 | Registered office changed on 10/12/06 from: 1 marylebone high street london W1U 4NB (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 1 marylebone high street london W1U 4NB (1 page) |
17 May 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
17 May 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
28 March 2006 | New secretary appointed;new director appointed (2 pages) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | New secretary appointed;new director appointed (2 pages) |
28 March 2006 | Registered office changed on 28/03/06 from: 31 corsham street london N1 6DR (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: 31 corsham street london N1 6DR (1 page) |
28 March 2006 | New director appointed (2 pages) |
18 October 2005 | Incorporation (17 pages) |