Chiswick
London
W4 2HU
Director Name | Mr Andrew Richard Charles Jenkins |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 First Avenue Barnes London SW14 8SR |
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Closed |
Appointed | 19 May 2008(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 11 October 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Registered Address | 20 Fulham Broadway London SW6 1AH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
50 at £1 | Martyn Simon Berg 50.00% Ordinary A |
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50 at £1 | Universal Music Publishing International Mgb LTD 50.00% Ordinary B |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2011 | Application to strike the company off the register (3 pages) |
13 June 2011 | Application to strike the company off the register (3 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
7 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
7 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
7 April 2009 | Accounts made up to 31 December 2008 (9 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
19 May 2008 | Secretary appointed abolanle abioye (1 page) |
19 May 2008 | Secretary appointed abolanle abioye (1 page) |
19 May 2008 | Appointment Terminated Secretary peter wareham (1 page) |
19 May 2008 | Appointment terminated secretary peter wareham (1 page) |
3 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
13 February 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 February 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
11 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
6 September 2006 | Incorporation (27 pages) |
6 September 2006 | Incorporation (27 pages) |