Twickenham
Middlesex
TW1 3DN
Secretary Name | Heidi Elliss |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2010(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | 44a Halesworth Road London SE13 7TN |
Secretary Name | Shilpa Vivek Parihar |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2010(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | 28 Parkland Road Woodford Green Essex IG8 9AP |
Director Name | Mr Stephen Howard Margolis |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Clifton Hill London NW8 0QG |
Secretary Name | Mr Timothy Philip Levy |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Onslow Square London SW7 3LR |
Director Name | Miss Vikki Louise Mickel |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Linkfield Road Isleworth TW7 6QH |
Secretary Name | Miss Natalie Alberta Dusey |
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Status | Resigned |
Appointed | 07 July 2008(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 October 2010) |
Role | Company Director |
Correspondence Address | 21 Elswick Street Fulham London SW6 2QR |
Registered Address | 10 Old Burlington Street London W1S 3AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2011 | Application to strike the company off the register (4 pages) |
29 December 2011 | Application to strike the company off the register (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
3 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
3 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
15 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (3 pages) |
28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (3 pages) |
2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Registered office address changed from 25 Noel Street London W1F 8GX on 20 January 2010 (2 pages) |
20 January 2010 | Registered office address changed from 25 Noel Street London W1F 8GX on 20 January 2010 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
3 September 2009 | Director's change of particulars / timothy levy / 15/04/2009 (1 page) |
3 September 2009 | Director's Change of Particulars / timothy levy / 15/04/2009 / HouseName/Number was: 41, now: the ferry house; Street was: onslow square, now: riverside; Post Town was: london, now: twickenham; Region was: , now: middlesex; Post Code was: SW7 3LR, now: TW1 3DN (1 page) |
29 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
29 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
21 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
21 November 2008 | Accounts made up to 28 February 2008 (2 pages) |
10 July 2008 | Appointment Terminated Secretary timothy levy (1 page) |
10 July 2008 | Appointment Terminated Director vikki mickel (1 page) |
10 July 2008 | Appointment terminated director vikki mickel (1 page) |
10 July 2008 | Secretary appointed natalie alberta dusey (1 page) |
10 July 2008 | Appointment terminated secretary timothy levy (1 page) |
10 July 2008 | Secretary appointed natalie alberta dusey (1 page) |
19 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
23 October 2007 | Accounts made up to 28 February 2007 (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
7 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
7 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
31 March 2006 | New director appointed (1 page) |
31 March 2006 | Director resigned (1 page) |
31 March 2006 | New director appointed (1 page) |
31 March 2006 | Director resigned (1 page) |
17 February 2006 | Incorporation (15 pages) |
17 February 2006 | Incorporation (15 pages) |