London
W9 1RX
Director Name | David Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2006(1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Berkeley Street London W1J 8EE |
Secretary Name | David Scott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2006(1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Berkeley Street London W1J 8EE |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | 9 Wimpole Street London W1G 9SR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2011 | Application to strike the company off the register (3 pages) |
28 January 2011 | Application to strike the company off the register (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 January 2010 | Director's details changed for Alan Howard Scott on 31 October 2009 (2 pages) |
26 January 2010 | Director's details changed for David Scott on 31 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
26 January 2010 | Director's details changed for Alan Howard Scott on 31 October 2009 (2 pages) |
26 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
26 January 2010 | Director's details changed for David Scott on 31 October 2009 (2 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
28 June 2007 | Accounting reference date extended from 31/12/07 to 30/04/08 (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: 20 berkeley street london W1J 8EE (1 page) |
28 June 2007 | Accounting reference date extended from 31/12/07 to 30/04/08 (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: 20 berkeley street london W1J 8EE (1 page) |
14 December 2006 | New secretary appointed;new director appointed (3 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | New director appointed (3 pages) |
14 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
14 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
14 December 2006 | New director appointed (3 pages) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | New secretary appointed;new director appointed (3 pages) |
14 December 2006 | Director resigned (1 page) |
5 December 2006 | Company name changed coast bp LIMITED\certificate issued on 05/12/06 (2 pages) |
5 December 2006 | Company name changed coast bp LIMITED\certificate issued on 05/12/06 (2 pages) |
30 November 2006 | Company name changed newincco 626 LIMITED\certificate issued on 30/11/06 (2 pages) |
30 November 2006 | Company name changed newincco 626 LIMITED\certificate issued on 30/11/06 (2 pages) |
31 October 2006 | Incorporation (20 pages) |
31 October 2006 | Incorporation (20 pages) |