Redbourn
St Albans
Hertfordshire
AL3 7EU
Secretary Name | Petra Mrazek |
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Nationality | Austrian |
Status | Closed |
Appointed | 29 August 2007(8 months, 1 week after company formation) |
Appointment Duration | 8 years, 8 months (closed 25 April 2016) |
Role | Company Director |
Correspondence Address | 253 Bromyard House Bromyard Avenue London W3 7BN |
Director Name | Mr Richard Morgan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(10 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (closed 25 April 2016) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 40a Kensington Place London W8 7PR |
Director Name | Mr Nicholas Martin Brooks |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 14 Fernlea Great Bookham Surrey KT23 3NN |
Secretary Name | Niall Francis Devins |
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Nationality | Irish |
Status | Resigned |
Appointed | 19 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 7 Linden Gardens London W2 4HA |
Registered Address | One America Square 17 Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2009 |
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Net Worth | £1 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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25 April 2016 | Final Gazette dissolved following liquidation (1 page) |
25 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 January 2016 | Liquidators' statement of receipts and payments to 11 January 2016 (21 pages) |
25 January 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
25 January 2016 | Liquidators statement of receipts and payments to 11 January 2016 (21 pages) |
25 January 2016 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
25 January 2016 | Liquidators' statement of receipts and payments to 11 January 2016 (21 pages) |
3 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
10 July 2015 | Liquidators statement of receipts and payments to 3 November 2014 (19 pages) |
10 July 2015 | Liquidators' statement of receipts and payments to 3 November 2014 (19 pages) |
10 July 2015 | Liquidators' statement of receipts and payments to 3 November 2014 (19 pages) |
10 July 2015 | Liquidators statement of receipts and payments to 3 November 2014 (19 pages) |
8 January 2014 | Liquidators' statement of receipts and payments to 3 November 2013 (22 pages) |
8 January 2014 | Liquidators statement of receipts and payments to 3 November 2013 (22 pages) |
8 January 2014 | Liquidators' statement of receipts and payments to 3 November 2013 (22 pages) |
8 January 2014 | Liquidators statement of receipts and payments to 3 November 2013 (22 pages) |
10 January 2013 | Liquidators statement of receipts and payments to 3 November 2012 (17 pages) |
10 January 2013 | Liquidators statement of receipts and payments to 3 November 2012 (17 pages) |
10 January 2013 | Liquidators' statement of receipts and payments to 3 November 2012 (17 pages) |
10 January 2013 | Liquidators' statement of receipts and payments to 3 November 2012 (17 pages) |
4 November 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
4 November 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
4 November 2011 | Administrator's progress report to 4 November 2011 (24 pages) |
4 November 2011 | Administrator's progress report to 4 November 2011 (24 pages) |
4 November 2011 | Administrator's progress report to 4 November 2011 (24 pages) |
24 October 2011 | Result of meeting of creditors (3 pages) |
24 October 2011 | Result of meeting of creditors (3 pages) |
5 October 2011 | Statement of administrator's proposal (64 pages) |
5 October 2011 | Statement of administrator's proposal (64 pages) |
27 September 2011 | Statement of affairs with form 2.14B/2.15B (8 pages) |
27 September 2011 | Statement of affairs with form 2.14B/2.15B (8 pages) |
18 August 2011 | Registered office address changed from 145 Kensington Church Street Kensington London W8 7LP on 18 August 2011 (1 page) |
18 August 2011 | Registered office address changed from 145 Kensington Church Street Kensington London W8 7LP on 18 August 2011 (1 page) |
17 August 2011 | Appointment of an administrator (1 page) |
17 August 2011 | Appointment of an administrator (1 page) |
12 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
12 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 December 2009 | Director's details changed for Sydney Dennis Poole on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Richard Morgan on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Richard Morgan on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Sydney Dennis Poole on 21 December 2009 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
10 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
10 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
16 October 2008 | Director appointed mr richard morgan (1 page) |
16 October 2008 | Director appointed mr richard morgan (1 page) |
12 February 2008 | Return made up to 19/12/07; full list of members; amend (5 pages) |
12 February 2008 | Return made up to 19/12/07; full list of members; amend (5 pages) |
4 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
4 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
3 September 2007 | Secretary resigned (1 page) |
3 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | Secretary resigned (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 81 piccadilly mayfair london W1J 8HY (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 81 piccadilly mayfair london W1J 8HY (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
19 December 2006 | Incorporation (13 pages) |
19 December 2006 | Incorporation (13 pages) |