London
WC1B 5LF
Director Name | Mr George Henry Reginald Ward |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(4 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 01 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
Secretary Name | Mr Anthony Martin Ward |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2006(4 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 01 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
1 at £1 | Grunwick Aviation LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£118,088 |
Cash | £7 |
Current Liabilities | £253,255 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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1 August 2014 | Final Gazette dissolved following liquidation (1 page) |
1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
1 May 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
17 June 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
17 June 2013 | Administrator's progress report to 7 June 2013 (23 pages) |
17 June 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
17 June 2013 | Administrator's progress report to 7 June 2013 (23 pages) |
17 June 2013 | Administrator's progress report to 7 June 2013 (23 pages) |
14 March 2013 | Administrator's progress report to 16 February 2013 (27 pages) |
14 March 2013 | Administrator's progress report to 16 February 2013 (27 pages) |
14 November 2012 | Statement of affairs with form 2.14B (6 pages) |
14 November 2012 | Statement of affairs with form 2.14B (6 pages) |
8 November 2012 | Result of meeting of creditors (3 pages) |
8 November 2012 | Result of meeting of creditors (3 pages) |
15 October 2012 | Statement of administrator's proposal (31 pages) |
15 October 2012 | Statement of administrator's proposal (31 pages) |
30 August 2012 | Registered office address changed from Po Box Suite 7 6 the Broadway Mill Hill London NW7 3LL England on 30 August 2012 (2 pages) |
30 August 2012 | Registered office address changed from Po Box Suite 7 6 the Broadway Mill Hill London NW7 3LL England on 30 August 2012 (2 pages) |
29 August 2012 | Appointment of an administrator (1 page) |
29 August 2012 | Appointment of an administrator (1 page) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 February 2012 | Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 20 February 2012 (1 page) |
20 February 2012 | Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 20 February 2012 (1 page) |
16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-16
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16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
1 September 2011 | Section 519 ca 2006 (2 pages) |
1 September 2011 | Section 519 ca 2006 (2 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
27 September 2010 | Director's details changed for Anthony Martin Ward on 18 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr George Henry Reginald Ward on 18 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Anthony Martin Ward on 18 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Director's details changed for Mr George Henry Reginald Ward on 18 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
27 September 2010 | Secretary's details changed for Anthony Martin Ward on 18 September 2010 (1 page) |
27 September 2010 | Secretary's details changed for Anthony Martin Ward on 18 September 2010 (1 page) |
5 August 2010 | Full accounts made up to 31 October 2009 (12 pages) |
5 August 2010 | Full accounts made up to 31 October 2009 (12 pages) |
7 December 2009 | Full accounts made up to 31 October 2008 (12 pages) |
7 December 2009 | Full accounts made up to 31 October 2008 (12 pages) |
24 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
19 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
21 July 2008 | Full accounts made up to 31 October 2007 (12 pages) |
21 July 2008 | Full accounts made up to 31 October 2007 (12 pages) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
19 September 2007 | Location of debenture register (1 page) |
19 September 2007 | Location of debenture register (1 page) |
19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
2 November 2006 | New director appointed (3 pages) |
2 November 2006 | New director appointed (3 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
25 October 2006 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | New secretary appointed;new director appointed (3 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Resolutions
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25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Secretary resigned (1 page) |
25 October 2006 | Resolutions
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25 October 2006 | Registered office changed on 25/10/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
25 October 2006 | New secretary appointed;new director appointed (3 pages) |
25 October 2006 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
18 September 2006 | Incorporation (39 pages) |
18 September 2006 | Incorporation (39 pages) |