Victoria
London
SW1X 7EN
Secretary Name | Joe Souto |
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Status | Closed |
Appointed | 17 September 2009(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 July 2012) |
Role | Company Director |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Humphrey Alan Edward Cadoux Hudson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(same day as company formation) |
Role | Chief Financial Officer |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Director Name | Mr Robert Ian Higson |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Secretary Name | Mr Robert Ian Higson |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield Calvert Road Dorking Surrey RH4 1LT |
Director Name | Mr Thomas Andreas Kusterer |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2009(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 March 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Grosvenor Place Victoria London SW1X 7EN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 40 Grosvenor Place Victoria London SW1X 7EN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2012 | Application to strike the company off the register (4 pages) |
30 March 2012 | Application to strike the company off the register (4 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
17 November 2011 | Statement of company's objects (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
5 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
29 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
29 March 2011 | Termination of appointment of Thomas Kusterer as a director (1 page) |
25 March 2011 | Resolutions
|
25 March 2011 | Resolutions
|
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 (1 page) |
10 May 2010 | Director's details changed for Joe Souto on 10 May 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Joe Souto on 10 May 2010 (1 page) |
10 May 2010 | Director's details changed for Joe Souto on 10 May 2010 (2 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2009 | Appointment of Joe Souto as a secretary (1 page) |
8 October 2009 | Appointment of Joe Souto as a director (2 pages) |
8 October 2009 | Appointment of Joe Souto as a director (2 pages) |
8 October 2009 | Appointment of Joe Souto as a secretary (1 page) |
30 September 2009 | Appointment Terminated Director robert higson (1 page) |
30 September 2009 | Appointment Terminated Secretary robert higson (1 page) |
30 September 2009 | Appointment terminated director robert higson (1 page) |
30 September 2009 | Appointment terminated secretary robert higson (1 page) |
8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
8 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
7 April 2009 | Director appointed thomas andreas kusterer (1 page) |
7 April 2009 | Director appointed thomas andreas kusterer (1 page) |
7 April 2009 | Appointment Terminated Director humphrey cadoux hudson (1 page) |
7 April 2009 | Appointment terminated director humphrey cadoux hudson (1 page) |
10 February 2009 | Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Area was: , now: victoria; Post Town was: guildford, now: london; Region was: surrey, now: united kingdom; Post Code was: GU1 2JL, now: SW1X 7EN; Secure Officer was: false, now: true (1 page) |
10 February 2009 | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page) |
31 October 2008 | Accounts made up to 31 December 2007 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
13 November 2007 | Accounts made up to 31 December 2006 (1 page) |
13 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
11 September 2007 | Return made up to 05/06/07; full list of members (5 pages) |
11 September 2007 | Return made up to 05/06/07; full list of members (5 pages) |
21 August 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
21 August 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | Incorporation (17 pages) |
5 June 2006 | Incorporation (17 pages) |
5 June 2006 | Secretary resigned (1 page) |