London
NW1 7EA
Director Name | Mr John Lawrence De Souza |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Cropthorne Court 20-28 Maida Vale London W9 1TA |
Secretary Name | Mr Stelios Athos Christodoulou |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Abbotsbury Road London W14 8EL |
Director Name | Mr Stelios Athos Christodoulou |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2008(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 05 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Abbotsbury Road London W14 8EL |
Director Name | Dr Julia Anne Gledhill |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beulah Close Edgware Middlesex HA8 8SP |
Director Name | STL Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | STL Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Registered Address | 1a Harmood Street London NW1 8DN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2012 | Application to strike the company off the register (3 pages) |
10 February 2012 | Application to strike the company off the register (3 pages) |
31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
25 November 2010 | Termination of appointment of Julia Gledhill as a director (1 page) |
25 November 2010 | Termination of appointment of Julia Gledhill as a director (1 page) |
3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
3 February 2010 | Director's details changed for Dr Julia Anne Gledhill on 1 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Dr Julia Anne Gledhill on 1 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
3 February 2010 | Director's details changed for Dr Julia Anne Gledhill on 1 February 2010 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
20 January 2009 | Return made up to 16/01/09; full list of members (5 pages) |
20 January 2009 | Director's change of particulars / john de saoza / 20/01/2009 (1 page) |
20 January 2009 | Return made up to 16/01/09; full list of members (5 pages) |
20 January 2009 | Director's Change of Particulars / john de saoza / 20/01/2009 / Surname was: de saoza, now: de souza (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
7 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
30 September 2008 | Director appointed mr stelios christodoulou (2 pages) |
30 September 2008 | Director appointed mr stelios christodoulou (2 pages) |
8 February 2008 | Ad 04/02/08--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
8 February 2008 | Ad 04/02/08--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
7 February 2008 | Registered office changed on 07/02/08 from: 1346 high road whetstone london N20 9HJ (1 page) |
7 February 2008 | Registered office changed on 07/02/08 from: 1346 high road whetstone london N20 9HJ (1 page) |
1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New secretary appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New secretary appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
16 January 2007 | Incorporation (16 pages) |
16 January 2007 | Incorporation (16 pages) |