London
W11 3LW
Director Name | Alex Feiler Podell |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 February 2006(same day as company formation) |
Role | Real Estate |
Correspondence Address | Garden Flat 65 Addison Road London W14 8JL |
Secretary Name | Mr Graham Howard Hedger |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2006(same day as company formation) |
Role | Real Estate |
Country of Residence | England |
Correspondence Address | 2 Lansdowne Road London W11 3LW |
Director Name | Mr Charles Richard Gourgey |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2007(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 06 June 2017) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 26 Ranulf Road London Greater London NW2 2DG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 30 City Road London EC1Y 2AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Alex Feiler Podell 33.33% Ordinary |
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1 at £1 | Charles Richard Gourgey 33.33% Ordinary |
1 at £1 | Graham Howard Hedger 33.33% Ordinary |
Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2017 | Application to strike the company off the register (3 pages) |
10 March 2017 | Application to strike the company off the register (3 pages) |
11 October 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
11 October 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
10 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Register(s) moved to registered office address 30 City Road London EC1Y 2AB (1 page) |
10 February 2016 | Register(s) moved to registered office address 30 City Road London EC1Y 2AB (1 page) |
10 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
26 November 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
10 August 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015 (1 page) |
10 August 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015 (1 page) |
12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
8 September 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
8 September 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
20 June 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
20 June 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
27 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (7 pages) |
6 December 2012 | Total exemption full accounts made up to 29 February 2012 (1 page) |
6 December 2012 | Total exemption full accounts made up to 29 February 2012 (1 page) |
8 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
8 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
8 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (7 pages) |
2 November 2011 | Total exemption full accounts made up to 28 February 2011 (1 page) |
2 November 2011 | Total exemption full accounts made up to 28 February 2011 (1 page) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
24 February 2011 | Registered office address changed from 9B Ladbroke Grove London W11 3BD on 24 February 2011 (1 page) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
24 February 2011 | Registered office address changed from 9B Ladbroke Grove London W11 3BD on 24 February 2011 (1 page) |
24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (7 pages) |
11 October 2010 | Total exemption full accounts made up to 28 February 2010 (1 page) |
11 October 2010 | Total exemption full accounts made up to 28 February 2010 (1 page) |
23 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Register inspection address has been changed (1 page) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Register inspection address has been changed (1 page) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
17 March 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
14 January 2010 | Total exemption small company accounts made up to 28 February 2009 (1 page) |
25 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
25 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
17 March 2008 | Total exemption small company accounts made up to 29 February 2008 (1 page) |
17 March 2008 | Total exemption small company accounts made up to 29 February 2008 (1 page) |
13 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
13 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
1 December 2007 | Total exemption full accounts made up to 28 February 2007 (1 page) |
1 December 2007 | Total exemption full accounts made up to 28 February 2007 (1 page) |
16 November 2007 | Return made up to 08/02/07; full list of members (3 pages) |
16 November 2007 | Return made up to 08/02/07; full list of members (3 pages) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
25 September 2007 | New director appointed (3 pages) |
25 September 2007 | New director appointed (3 pages) |
31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Registered office changed on 16/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
16 February 2006 | New secretary appointed;new director appointed (2 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Registered office changed on 16/02/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
16 February 2006 | New secretary appointed;new director appointed (2 pages) |
8 February 2006 | Incorporation (30 pages) |
8 February 2006 | Incorporation (30 pages) |