London
SW18 5BH
Director Name | Mr Randeesh Sandhu |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2006(same day as company formation) |
Role | Investment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 6-8 Hans Crescent Knightsbridge London SW1X 0LJ |
Director Name | Matthew Gilmore |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2006(3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 18 August 2009) |
Role | Company Director |
Correspondence Address | 1 Norwegian Wood Red Lane Abinger Hammer Surrey RH5 6RA |
Director Name | Mr William Arthur McKee |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2006(3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 18 August 2009) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | Fraser Heath House Boxhill Road Tadworth Surrey KT20 7PD |
Director Name | Raj Takhar |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2007(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (closed 18 August 2009) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 2 South Parade Chiswick London W4 1JU |
Secretary Name | Adelphi Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (closed 18 August 2009) |
Correspondence Address | 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL |
Secretary Name | Mr Randeesh Sandhu |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 6-8 Hans Crescent Knightsbridge London SW1X 0LJ |
Director Name | Mr Graham Martin |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2006(3 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queens Road Clevedon Avon BS21 7TH |
Director Name | Mrs Ann Elizabeth Day |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 March 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | End Cottage Silver Street Emery Down Hampshire SO43 7DX |
Registered Address | 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £24,120 |
Cash | £58,612 |
Current Liabilities | £35,492 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2008 | Appointment terminated director graham martin (1 page) |
26 June 2008 | Appointment terminated director ann day (1 page) |
7 May 2008 | Return made up to 18/04/08; full list of members (10 pages) |
10 April 2008 | Director's change of particulars / ann day / 01/03/2008 (1 page) |
26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
22 May 2007 | Return made up to 18/04/07; full list of members (7 pages) |
20 February 2007 | New director appointed (2 pages) |
30 January 2007 | New director appointed (2 pages) |
4 October 2006 | New secretary appointed (1 page) |
4 October 2006 | Secretary resigned (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: 26 dover street london W1S 4LY (1 page) |
28 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2006 | Director's particulars changed (1 page) |