Oslo
0286
Director Name | Kevin Brine |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 11 November 2008(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 07 May 2013) |
Role | Artist |
Country of Residence | United States |
Correspondence Address | 390 Fowler Street Southampton New York Ny 11968 United States |
Secretary Name | Buzzacott Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 April 2009(3 years after company formation) |
Appointment Duration | 4 years (closed 07 May 2013) |
Correspondence Address | 130 Wood Street London EC2V 6DL |
Director Name | Gerald Prolman |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 January 2007(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 October 2008) |
Role | Company Director |
Correspondence Address | 119 Emerson Novato California 94901 United States |
Director Name | Adrian David Presland Bellamy |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 233 West Santa Inez Avenue Hillsborough California 94010 6860 |
Director Name | John Brady |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 April 2007(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 55 Antrim Road Hancock Nh 03449 United States |
Director Name | John Robert Nevado |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 April 2007(1 year after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 January 2008) |
Role | Company Director |
Correspondence Address | Camilo Jose Cela 18 Marbella 29600 |
Director Name | Christopher Gary Powell |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 2008) |
Role | Financial Officer |
Correspondence Address | 11 Lords Drive St George Telford Salop TF2 9UE |
Secretary Name | Christopher Gary Powell |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(1 year, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 October 2008) |
Role | Financial Officer |
Correspondence Address | 11 Lords Drive St George Telford Salop TF2 9UE |
Director Name | Ludgate Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2006(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Director Name | Ludgate Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 April 2006(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 April 2006(same day as company formation) |
Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2.8m at £0.01 | Saffron Hill Ventures 2 Lp 75.27% Ordinary |
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278.7k at £0.01 | Saffron Hill Ventures Lp 7.61% Ordinary |
177.5k at £0.01 | Saffron Hill Investors Guernsey LTD 4.84% Ordinary |
145.1k at £0.01 | Bank Julius Baer 3.96% Ordinary |
116.1k at £0.01 | Stanley Fink 3.17% Ordinary |
87.1k at £0.01 | Neil Mcarthur 2.38% Ordinary |
58.1k at £0.01 | Victoria Mcdowell Charitable Remainder Trust 1.58% Ordinary |
29k at £0.01 | St Helens Private Equity PLC 0.79% Ordinary |
14.5k at £0.01 | Coen Weddepohl 0.40% Ordinary |
Year | 2014 |
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Net Worth | -£6,439,652 |
Current Liabilities | £6,439,652 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2013 | Application to strike the company off the register (3 pages) |
10 January 2013 | Application to strike the company off the register (3 pages) |
17 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 August 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-12-02
|
1 December 2011 | Director's details changed for Ranjeet Bhatia on 1 January 2011 (2 pages) |
1 December 2011 | Secretary's details changed for Buzzacott Secretaries Limited on 17 February 2011 (2 pages) |
1 December 2011 | Director's details changed for Ranjeet Bhatia on 1 January 2011 (2 pages) |
1 December 2011 | Director's details changed for Ranjeet Bhatia on 1 January 2011 (2 pages) |
1 December 2011 | Secretary's details changed for Buzzacott Secretaries Limited on 17 February 2011 (2 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
22 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Full accounts made up to 31 December 2008 (13 pages) |
12 October 2010 | Full accounts made up to 31 December 2008 (13 pages) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
18 December 2009 | Secretary's details changed for Buzzacott Secretaries Limited on 31 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Buzzacott Secretaries Limited on 31 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Ranjeet Bhatia on 31 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Ranjeet Bhatia on 31 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
18 December 2009 | Director's details changed for Kevin Brine on 31 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Kevin Brine on 31 October 2009 (2 pages) |
16 December 2009 | Full accounts made up to 31 December 2007 (13 pages) |
16 December 2009 | Full accounts made up to 31 December 2007 (13 pages) |
24 June 2009 | Return made up to 31/10/08; full list of members; amend (6 pages) |
24 June 2009 | Return made up to 31/10/08; full list of members; amend (6 pages) |
23 April 2009 | Secretary appointed buzzacott secretaries LIMITED (1 page) |
23 April 2009 | Secretary appointed buzzacott secretaries LIMITED (1 page) |
26 March 2009 | Return made up to 31/10/08; full list of members (5 pages) |
26 March 2009 | Return made up to 31/10/08; full list of members (5 pages) |
18 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
18 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
12 December 2008 | Registered office changed on 12/12/2008 from suite 302 68 lombard street london EC3V 9LJ (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from suite 302 68 lombard street london EC3V 9LJ (1 page) |
11 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
4 December 2008 | Appointment Terminated Director and Secretary christopher powell (1 page) |
4 December 2008 | Appointment Terminated Director adrian bellamy (1 page) |
4 December 2008 | Director appointed ranjeet bhatia (3 pages) |
4 December 2008 | Appointment terminated director adrian bellamy (1 page) |
4 December 2008 | Appointment Terminated Secretary ludgate secretarial services LTD (1 page) |
4 December 2008 | Director appointed kevin brine (2 pages) |
4 December 2008 | Appointment Terminated Director john brady (1 page) |
4 December 2008 | Appointment terminated director gerald prolman (1 page) |
4 December 2008 | Appointment Terminated Director gerald prolman (1 page) |
4 December 2008 | Director appointed kevin brine (2 pages) |
4 December 2008 | Appointment terminated secretary ludgate secretarial services LTD (1 page) |
4 December 2008 | Appointment terminated director john brady (1 page) |
4 December 2008 | Appointment terminated director and secretary christopher powell (1 page) |
4 December 2008 | Director appointed ranjeet bhatia (3 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
17 December 2007 | Full accounts made up to 31 December 2006 (10 pages) |
17 December 2007 | Full accounts made up to 31 December 2006 (10 pages) |
6 December 2007 | New secretary appointed (1 page) |
6 December 2007 | New secretary appointed (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: suite 510 75 cannon street london EC4N 5BN (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: suite 510 75 cannon street london EC4N 5BN (1 page) |
12 November 2007 | Return made up to 31/10/07; full list of members; amend (8 pages) |
12 November 2007 | Return made up to 31/10/07; full list of members; amend (8 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (2 pages) |
6 November 2007 | New director appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: 7 pilgrim street london EC4V 6LB (1 page) |
5 November 2007 | Ad 01/03/07--------- £ si [email protected] (2 pages) |
5 November 2007 | Nc inc already adjusted 24/01/07 (2 pages) |
5 November 2007 | New director appointed (1 page) |
5 November 2007 | Resolutions
|
5 November 2007 | Ad 01/03/07--------- £ si [email protected] (2 pages) |
5 November 2007 | New director appointed (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 7 pilgrim street london EC4V 6LB (1 page) |
5 November 2007 | Particulars of contract relating to shares (2 pages) |
5 November 2007 | New director appointed (1 page) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | Nc inc already adjusted 24/01/07 (2 pages) |
5 November 2007 | New director appointed (1 page) |
5 November 2007 | Particulars of contract relating to shares (2 pages) |
5 November 2007 | Resolutions
|
3 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
26 April 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
26 April 2007 | S-div 23/01/07 (1 page) |
26 April 2007 | S-div 23/01/07 (1 page) |
26 April 2007 | Director resigned (1 page) |
23 January 2007 | Company name changed ludgate 376 LIMITED\certificate issued on 23/01/07 (2 pages) |
23 January 2007 | Company name changed ludgate 376 LIMITED\certificate issued on 23/01/07 (2 pages) |
11 April 2006 | Incorporation (19 pages) |
11 April 2006 | Incorporation (19 pages) |