Bethesda
Md 20817
United States
Director Name | Dr Paul Irwin |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 March 2007(same day as company formation) |
Role | Nonprofit Executive |
Correspondence Address | 14705 Lancraft Court Germantown Md 20874 United States |
Director Name | Robert Hoagland |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 January 2009(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 30 June 2015) |
Role | Consultant |
Correspondence Address | 10102 Spring Water Lane Upper Marlboro Maryland 20772 United States |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2012(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 June 2015) |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Richard Gordon |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Role | Business Owner |
Correspondence Address | 1617 Enclaye Way Palm Springs Ca 92262 United States |
Secretary Name | Mr Michael John Harbottle |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Weaver Close Beckton London E6 6FY |
Registered Address | 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,079,338 |
Net Worth | -£538,805 |
Cash | £2,802 |
Current Liabilities | £579,244 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2015 | Application to strike the company off the register (3 pages) |
5 March 2015 | Application to strike the company off the register (3 pages) |
6 September 2014 | Full accounts made up to 31 March 2014 (14 pages) |
6 September 2014 | Full accounts made up to 31 March 2014 (14 pages) |
4 April 2014 | Annual return made up to 28 March 2014 no member list (5 pages) |
4 April 2014 | Annual return made up to 28 March 2014 no member list (5 pages) |
2 October 2013 | Full accounts made up to 31 March 2013 (15 pages) |
2 October 2013 | Full accounts made up to 31 March 2013 (15 pages) |
25 April 2013 | Annual return made up to 28 March 2013 no member list (5 pages) |
25 April 2013 | Annual return made up to 28 March 2013 no member list (5 pages) |
15 January 2013 | Appointment of Broadway Secretaries Limited as a secretary (3 pages) |
15 January 2013 | Appointment of Broadway Secretaries Limited as a secretary (3 pages) |
11 January 2013 | Registered office address changed from Unit10B Sovereign Park Cleveland Way Hemel Hempstead Herts HP2 7DA on 11 January 2013 (2 pages) |
11 January 2013 | Registered office address changed from Unit10B Sovereign Park Cleveland Way Hemel Hempstead Herts HP2 7DA on 11 January 2013 (2 pages) |
5 October 2012 | Amended full accounts made up to 31 March 2012 (15 pages) |
5 October 2012 | Amended full accounts made up to 31 March 2012 (15 pages) |
20 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
20 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
13 April 2012 | Annual return made up to 28 March 2012 no member list (4 pages) |
13 April 2012 | Annual return made up to 28 March 2012 no member list (4 pages) |
9 September 2011 | Full accounts made up to 31 March 2011 (15 pages) |
9 September 2011 | Full accounts made up to 31 March 2011 (15 pages) |
6 April 2011 | Annual return made up to 28 March 2011 no member list (4 pages) |
6 April 2011 | Annual return made up to 28 March 2011 no member list (4 pages) |
24 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
24 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
12 July 2010 | Annual return made up to 28 March 2010 no member list (3 pages) |
12 July 2010 | Annual return made up to 28 March 2010 no member list (3 pages) |
11 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
11 February 2010 | Full accounts made up to 31 March 2009 (16 pages) |
8 June 2009 | Director appointed robert hoagland (2 pages) |
8 June 2009 | Director appointed robert hoagland (2 pages) |
27 May 2009 | Annual return made up to 28/03/09 (2 pages) |
27 May 2009 | Appointment terminated director richard gordon (1 page) |
27 May 2009 | Annual return made up to 28/03/09 (2 pages) |
27 May 2009 | Appointment terminated director richard gordon (1 page) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 April 2008 | Annual return made up to 28/03/08 (3 pages) |
2 April 2008 | Annual return made up to 28/03/08 (3 pages) |
1 April 2008 | Appointment terminated secretary michael harbottle (1 page) |
1 April 2008 | Appointment terminated secretary michael harbottle (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: no 2 kentish buildings 125 borough high street london SE1 1NP (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: no 2 kentish buildings 125 borough high street london SE1 1NP (1 page) |
20 August 2007 | Director's particulars changed (1 page) |
20 August 2007 | Director's particulars changed (1 page) |
28 March 2007 | Incorporation (29 pages) |
28 March 2007 | Incorporation (29 pages) |