London
W1U 8AH
Director Name | Mr Mark Anthony Gifford |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr John King |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8AH |
Director Name | Mr Stefan John Cassar |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Hazelwell Road London SW15 6HL |
Director Name | Mr Donald McCarthy |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8AH |
Registered Address | 27 Baker Street London W1U 8AH |
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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 | 25 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 26 January |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2015 | Application to strike the company off the register (3 pages) |
10 January 2015 | Application to strike the company off the register (3 pages) |
2 September 2014 | Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page) |
2 September 2014 | Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page) |
15 May 2014 | Accounts made up to 25 January 2014 (7 pages) |
15 May 2014 | Accounts made up to 25 January 2014 (7 pages) |
17 March 2014 | Annual return made up to 6 March 2014 no member list (3 pages) |
17 March 2014 | Annual return made up to 6 March 2014 no member list (3 pages) |
17 March 2014 | Annual return made up to 6 March 2014 no member list (3 pages) |
3 June 2013 | Accounts made up to 26 January 2013 (7 pages) |
3 June 2013 | Accounts made up to 26 January 2013 (7 pages) |
6 March 2013 | Annual return made up to 6 March 2013 no member list (3 pages) |
6 March 2013 | Annual return made up to 6 March 2013 no member list (3 pages) |
6 March 2013 | Annual return made up to 6 March 2013 no member list (3 pages) |
23 January 2013 | Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages) |
24 May 2012 | Accounts made up to 28 January 2012 (7 pages) |
24 May 2012 | Accounts made up to 28 January 2012 (7 pages) |
6 March 2012 | Annual return made up to 6 March 2012 no member list (3 pages) |
6 March 2012 | Annual return made up to 6 March 2012 no member list (3 pages) |
6 March 2012 | Annual return made up to 6 March 2012 no member list (3 pages) |
20 October 2011 | Director's details changed for Mr John King on 20 October 2011 (2 pages) |
20 October 2011 | Director's details changed for Mr John King on 20 October 2011 (2 pages) |
15 April 2011 | Accounts made up to 29 January 2011 (7 pages) |
15 April 2011 | Accounts made up to 29 January 2011 (7 pages) |
14 March 2011 | Annual return made up to 6 March 2011 no member list (3 pages) |
14 March 2011 | Annual return made up to 6 March 2011 no member list (3 pages) |
14 March 2011 | Annual return made up to 6 March 2011 no member list (3 pages) |
24 July 2010 | Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages) |
24 July 2010 | Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages) |
6 May 2010 | Accounts made up to 30 January 2010 (7 pages) |
6 May 2010 | Accounts made up to 30 January 2010 (7 pages) |
17 March 2010 | Annual return made up to 6 March 2010 no member list (3 pages) |
17 March 2010 | Annual return made up to 6 March 2010 no member list (3 pages) |
17 March 2010 | Annual return made up to 6 March 2010 no member list (3 pages) |
16 November 2009 | Director's details changed for Mr Donald Mccarthy on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr John King on 16 November 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 16 November 2009 (1 page) |
16 November 2009 | Director's details changed for Mr John King on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Donald Mccarthy on 16 November 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 16 November 2009 (1 page) |
12 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages) |
31 October 2009 | Accounts made up to 24 January 2009 (7 pages) |
31 October 2009 | Accounts made up to 24 January 2009 (7 pages) |
7 April 2009 | Director's change of particulars / donald mccarthy / 01/01/2009 (1 page) |
7 April 2009 | Director's change of particulars / donald mccarthy / 01/01/2009 (1 page) |
7 April 2009 | Director's change of particulars / donald mccarthy / 01/01/2009 (1 page) |
7 April 2009 | Director's change of particulars / donald mccarthy / 01/01/2009 (1 page) |
13 March 2009 | Annual return made up to 06/03/09 (3 pages) |
13 March 2009 | Annual return made up to 06/03/09 (3 pages) |
18 November 2008 | Accounts made up to 26 January 2008 (4 pages) |
18 November 2008 | Accounts made up to 26 January 2008 (4 pages) |
29 October 2008 | Resolutions
|
29 October 2008 | Resolutions
|
5 August 2008 | Annual return made up to 06/03/08 (3 pages) |
5 August 2008 | Annual return made up to 06/03/08 (3 pages) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Location of debenture register (1 page) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Location of debenture register (1 page) |
17 June 2008 | Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages) |
17 June 2008 | Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages) |
27 March 2008 | Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page) |
27 March 2008 | Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page) |
14 March 2008 | Director's change of particulars / mark gifford / 14/03/2008 (1 page) |
14 March 2008 | Director's change of particulars / mark gifford / 14/03/2008 (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
12 December 2007 | New director appointed (3 pages) |
12 December 2007 | New director appointed (3 pages) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | New director appointed (3 pages) |
6 December 2007 | New director appointed (3 pages) |
6 December 2007 | Director resigned (1 page) |
4 November 2007 | Accounting reference date shortened from 31/03/08 to 26/01/08 (1 page) |
4 November 2007 | Accounting reference date shortened from 31/03/08 to 26/01/08 (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
12 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | Secretary's particulars changed (1 page) |
10 April 2007 | Secretary's particulars changed (1 page) |
6 March 2007 | Incorporation (25 pages) |
6 March 2007 | Incorporation (25 pages) |