London
SW15 1LT
Director Name | Mr Peter Richard Klimt |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Redington Road London NW3 7RS |
Director Name | Mr Massimo Mario Marcovecchio |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Manor Wood Road Purley Surrey CR8 4LG |
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Director Name | Paul Martin Rogers |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 15 Folly Close Radlett WD7 8DR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2008 | Application for striking-off (1 page) |
4 December 2008 | Application for striking-off (1 page) |
2 October 2008 | Appointment Terminated Secretary megan langridge (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
6 August 2008 | Appointment Terminated Director guy naggar (1 page) |
6 August 2008 | Appointment terminated director guy naggar (1 page) |
6 August 2008 | Appointment terminated director paul rogers (1 page) |
6 August 2008 | Appointment Terminated Director peter klimt (2 pages) |
6 August 2008 | Appointment terminated director massimo marcovecchio (1 page) |
6 August 2008 | Appointment Terminated Director paul rogers (1 page) |
6 August 2008 | Appointment Terminated Director massimo marcovecchio (1 page) |
6 August 2008 | Appointment terminated director peter klimt (2 pages) |
12 February 2008 | Return made up to 25/01/08; full list of members (8 pages) |
12 February 2008 | Return made up to 25/01/08; full list of members (8 pages) |
13 March 2007 | Ad 29/01/07--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
13 March 2007 | Ad 29/01/07--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
13 March 2007 | Ad 29/01/07--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
13 March 2007 | Ad 29/01/07--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
8 February 2007 | Resolutions
|
8 February 2007 | Resolutions
|
25 January 2007 | Incorporation (18 pages) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Incorporation (18 pages) |
25 January 2007 | Secretary resigned (1 page) |