London
NW3 3BN
Director Name | Mr Alasdair Thomas Paterson George |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2007(9 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 16 October 2012) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 68 Rosaville Road London SW6 7BL |
Director Name | Glynne Stanfield |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Role | Solicitor |
Correspondence Address | Eversheds Llp Kett House Station Road Cambridge CB1 2JY |
Director Name | David Simon Glick |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 8 months (resigned 17 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Queens Grove London NW8 6EL |
Director Name | Mr Simon James Moran |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 27 91 Liverpool Road Manchester M3 4JN |
Director Name | Mr Steven Richard Howard |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Kimberley Court Kimberley Road Queens Park London NW6 7SL |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | 1 Marylebone High Street London W1U 4LZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,020 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2012 | Application to strike the company off the register (3 pages) |
20 June 2012 | Application to strike the company off the register (3 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
19 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
19 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
18 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Full accounts made up to 30 November 2009 (12 pages) |
3 September 2010 | Full accounts made up to 30 November 2009 (12 pages) |
9 March 2010 | Registered office address changed from Suite 3, Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from Suite 3, Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from Suite 3, Old Kings Head Court 11 High Street Dorking Surrey RH4 1AR on 9 March 2010 (1 page) |
22 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Full accounts made up to 30 November 2008 (12 pages) |
1 October 2009 | Full accounts made up to 30 November 2008 (12 pages) |
11 July 2009 | Resolutions
|
11 July 2009 | Resolutions
|
3 July 2009 | Appointment Terminated Director simon moran (1 page) |
3 July 2009 | Resolutions
|
3 July 2009 | Resolutions
|
3 July 2009 | Appointment Terminated Director steven howard (1 page) |
3 July 2009 | Appointment terminated director steven howard (1 page) |
3 July 2009 | Appointment terminated director simon moran (1 page) |
2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
2 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
6 March 2009 | Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville; Post Code was: SW6 4EQ, now: SW6 4BL (1 page) |
6 March 2009 | Director's change of particulars / alasdair george / 19/02/2009 (1 page) |
15 October 2008 | Secretary's change of particulars / kate glick / 10/10/2008 (1 page) |
15 October 2008 | Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: , now: 24; Street was: 4 queensmead, now: harley road; Post Code was: NW8 6RE, now: NW3 3BN; Country was: , now: england (1 page) |
15 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
15 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
25 July 2008 | Full accounts made up to 30 November 2007 (13 pages) |
25 July 2008 | Full accounts made up to 30 November 2007 (13 pages) |
17 December 2007 | Accounting reference date extended from 31/03/07 to 30/11/07 (1 page) |
17 December 2007 | Accounting reference date extended from 31/03/07 to 30/11/07 (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: 2ND floor st martins house st martins walk high street dorking surrey RH4 1UW (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: 2ND floor st martins house st martins walk high street dorking surrey RH4 1UW (1 page) |
5 October 2007 | Location of register of members (1 page) |
5 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
5 October 2007 | Location of debenture register (1 page) |
5 October 2007 | Location of register of members (1 page) |
5 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
5 October 2007 | Secretary's particulars changed (1 page) |
5 October 2007 | Secretary's particulars changed (1 page) |
5 October 2007 | Location of debenture register (1 page) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | New director appointed (3 pages) |
27 July 2007 | New director appointed (3 pages) |
27 July 2007 | Director resigned (1 page) |
5 July 2007 | Ad 16/11/06--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
5 July 2007 | Ad 16/11/06--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
31 March 2007 | Resolutions
|
31 March 2007 | £ nc 2000/2020 11/12/06 (2 pages) |
31 March 2007 | Resolutions
|
31 March 2007 | £ nc 2000/2020 11/12/06 (2 pages) |
17 February 2007 | New director appointed (4 pages) |
17 February 2007 | New director appointed (4 pages) |
18 January 2007 | New director appointed (2 pages) |
18 January 2007 | New director appointed (2 pages) |
28 December 2006 | New director appointed (3 pages) |
28 December 2006 | New director appointed (3 pages) |
28 December 2006 | New director appointed (4 pages) |
28 December 2006 | New director appointed (4 pages) |
22 December 2006 | Particulars of mortgage/charge (7 pages) |
22 December 2006 | Particulars of mortgage/charge (7 pages) |
7 December 2006 | Resolutions
|
7 December 2006 | Director resigned (1 page) |
7 December 2006 | Resolutions
|
7 December 2006 | £ nc 100/2000 16/11/06 (2 pages) |
7 December 2006 | Director resigned (1 page) |
7 December 2006 | £ nc 100/2000 16/11/06 (2 pages) |
28 November 2006 | New secretary appointed (2 pages) |
28 November 2006 | New secretary appointed (2 pages) |
23 November 2006 | Resolutions
|
23 November 2006 | Memorandum and Articles of Association (29 pages) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Resolutions
|
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
23 November 2006 | Memorandum and Articles of Association (29 pages) |
23 November 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
27 September 2006 | Incorporation (15 pages) |
27 September 2006 | Incorporation (15 pages) |