London
SW1P 1WG
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 September 2007(1 year, 7 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 07 September 2021) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 13 September 2007(1 year, 7 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 07 September 2021) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 September 2007(1 year, 7 months after company formation) |
Appointment Duration | 13 years, 12 months (closed 07 September 2021) |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Andrew Center |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saint James Street London W6 9RW |
Director Name | Jonathan Ian Wood |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Kings Road Walton Surrey KT12 2RE |
Secretary Name | Jonathan Ian Wood |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Kings Road Walton Surrey KT12 2RE |
Director Name | Antoine Bonnel |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 April 2006(2 months, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 02 November 2006) |
Role | Company Director |
Correspondence Address | 119 Rue Caulaincourt Paris 75010 Foreign |
Director Name | Jane Kevan Risby-Rose |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Chudleigh Road Twickenham TW2 7QP |
Director Name | Coinc Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2006(same day as company formation) |
Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Secretary Name | Coinc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2006(same day as company formation) |
Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2021 | Application to strike the company off the register (1 page) |
11 June 2021 | Statement of capital following an allotment of shares on 10 June 2021
|
6 January 2021 | Change of details for Informa Markets (Uk) Limited as a person with significant control on 4 December 2018 (2 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
3 August 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
25 February 2020 | Change of details for Ubm (Uk) Limited as a person with significant control on 15 January 2020 (2 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
7 December 2018 | Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages) |
6 December 2018 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
6 December 2018 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page) |
6 December 2018 | Director's details changed for Unm Investments Limited on 4 December 2018 (1 page) |
6 December 2018 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page) |
13 June 2018 | Full accounts made up to 31 December 2017 (18 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
19 May 2017 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
19 May 2017 | Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
19 May 2017 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
19 May 2017 | Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Unm Investments Limited on 16 February 2015 (1 page) |
17 April 2015 | Director's details changed for Carl Adrian on 16 February 2015 (2 pages) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
17 April 2015 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page) |
28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
29 April 2013 | Appointment of Carl Adrian as a director (3 pages) |
29 April 2013 | Appointment of Carl Adrian as a director (3 pages) |
16 April 2013 | Termination of appointment of Jane Risby-Rose as a director (2 pages) |
16 April 2013 | Termination of appointment of Jane Risby-Rose as a director (2 pages) |
28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
9 September 2011 | Resolutions
|
9 September 2011 | Statement of company's objects (2 pages) |
9 September 2011 | Statement of company's objects (2 pages) |
9 September 2011 | Resolutions
|
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
19 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
19 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
10 February 2009 | Director appointed jane kevan risby-rose (3 pages) |
10 February 2009 | Director appointed jane kevan risby-rose (3 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
25 September 2007 | Secretary resigned;director resigned (1 page) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New secretary appointed;new director appointed (2 pages) |
25 September 2007 | Secretary resigned;director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: ithaca house, 288-290 worton road, isleworth middlesex TW7 6EL (1 page) |
25 September 2007 | New secretary appointed;new director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: ithaca house, 288-290 worton road, isleworth middlesex TW7 6EL (1 page) |
21 September 2007 | Auditor's resignation (1 page) |
21 September 2007 | Auditor's resignation (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
10 May 2007 | Company name changed world food market holdings limit ed\certificate issued on 10/05/07 (2 pages) |
10 May 2007 | Company name changed world food market holdings limit ed\certificate issued on 10/05/07 (2 pages) |
20 February 2007 | Return made up to 31/01/07; full list of members
|
20 February 2007 | Return made up to 31/01/07; full list of members
|
12 May 2006 | New director appointed (1 page) |
12 May 2006 | New director appointed (1 page) |
2 May 2006 | Resolutions
|
2 May 2006 | Resolutions
|
27 April 2006 | Ad 12/04/06--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
27 April 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
27 April 2006 | Ad 12/04/06--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
27 April 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
14 March 2006 | New director appointed (5 pages) |
14 March 2006 | New secretary appointed;new director appointed (8 pages) |
14 March 2006 | New director appointed (5 pages) |
14 March 2006 | New secretary appointed;new director appointed (8 pages) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Secretary resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Secretary resigned (1 page) |
31 January 2006 | Incorporation (20 pages) |
31 January 2006 | Incorporation (20 pages) |