London
W1H 2EJ
Secretary Name | Matthias Erich Herbert Hauger |
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Nationality | German |
Status | Closed |
Appointed | 06 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Director Name | Paul Richardson |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2009(3 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 31 January 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Director Name | Gilles Gilbert Assouline |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 August 2006(1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 July 2008) |
Role | Businessman |
Country of Residence | France |
Correspondence Address | 10 Rue Gabriel Verdier Gournay Sur Marne 93460 France |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 88 Crawford Street London W1H 2EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£5,650 |
Current Liabilities | £5,650 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2011 | Application to strike the company off the register (3 pages) |
5 October 2011 | Application to strike the company off the register (3 pages) |
11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
11 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 August 2010 | Director's details changed for Paul Richardson on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
19 August 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
19 August 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
19 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Secretary's details changed for Matthias Erich Herbert Hauger on 1 October 2009 (1 page) |
19 August 2010 | Director's details changed for Charles Richard Koppel on 1 October 2009 (2 pages) |
19 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Paul Richardson on 1 October 2009 (2 pages) |
19 August 2010 | Director's details changed for Paul Richardson on 1 October 2009 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
8 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
3 August 2009 | Director appointed paul richardson (1 page) |
3 August 2009 | Director appointed paul richardson (1 page) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
5 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
21 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
4 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
4 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
1 August 2008 | Appointment Terminated Director gilles assouline (1 page) |
1 August 2008 | Appointment terminated director gilles assouline (1 page) |
28 September 2007 | Return made up to 06/07/07; full list of members (2 pages) |
28 September 2007 | Return made up to 06/07/07; full list of members (2 pages) |
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | New director appointed (2 pages) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | Ad 06/07/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
9 August 2006 | Ad 06/07/06--------- £ si 100@1=100 £ ic 1/101 (1 page) |
8 August 2006 | New director appointed (1 page) |
8 August 2006 | New director appointed (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Secretary resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Secretary resigned (1 page) |
6 July 2006 | Incorporation (15 pages) |
6 July 2006 | Incorporation (15 pages) |