London
SW6 7BA
Director Name | Kenneth Robert James |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albury Heights White Lane Guildford Surrey GU4 8PR |
Secretary Name | Mark Spiro |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Albury Heights White Lane Guildford Surrey GU4 8PR |
Director Name | Keith Martin Blackhurst |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 September 2007) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Heatherlands 3 West Common Way Harpenden Hertfordshire AL5 2LH |
Director Name | Timothy James Douglas Watkins |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Willow Road Hampstead London NW3 1TJ |
Director Name | Louisa Jones |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Letterstone Road London SW6 7BA |
Director Name | Laura Waterman |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(1 year, 4 months after company formation) |
Appointment Duration | 4 months (resigned 24 June 2008) |
Role | Company Director |
Correspondence Address | 46c Crouch Hill London N4 4AA |
Registered Address | Studio 1 Archer Street Sudios 10-11 Archer Street London W1D 7AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2009 | Appointment Terminated Director louisa jones (1 page) |
12 August 2009 | Appointment terminated director louisa jones (1 page) |
11 March 2009 | Compulsory strike-off action has been suspended (1 page) |
11 March 2009 | Compulsory strike-off action has been suspended (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2008 | Appointment terminated director laura waterman (1 page) |
6 October 2008 | Appointment Terminated Director laura waterman (1 page) |
26 June 2008 | Appointment terminate, director laura barwick logged form (1 page) |
26 June 2008 | Appointment terminated director timothy watkins (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 1-2 st johns path clerkenwell london EC1M400 (1 page) |
26 June 2008 | Appointment Terminate, Director Laura Barwick Logged Form (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from 1-2 st johns path clerkenwell london EC1M400 (1 page) |
26 June 2008 | Appointment Terminated Director timothy watkins (1 page) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New director appointed (2 pages) |
7 February 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 February 2008 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
24 January 2008 | Return made up to 28/09/07; full list of members (7 pages) |
24 January 2008 | Return made up to 28/09/07; full list of members (7 pages) |
15 January 2008 | New secretary appointed;new director appointed (2 pages) |
15 January 2008 | New secretary appointed;new director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Director resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Secretary resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: albury heights, white lane guildford surrey GU4 8PR (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: albury heights, white lane guildford surrey GU4 8PR (1 page) |
12 September 2007 | Director resigned (1 page) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New director appointed (2 pages) |
28 September 2006 | Incorporation (11 pages) |
28 September 2006 | Incorporation (11 pages) |