London
W13 0HD
Director Name | Gudmundur Thordarson |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Role | Banker |
Correspondence Address | Dalhusum 83 Reykjavik Foreign |
Director Name | Svanbjorn Thoroddsen |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Role | Banker |
Correspondence Address | Brunas 8 Garoabaer 210 |
Secretary Name | Gudmundur Thordarson |
---|---|
Nationality | Icelandic |
Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Dalhusum 83 Reykjavik Foreign |
Director Name | Mr William Moray Newton Fall |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2008(9 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 31 March 2009) |
Role | Banker(Chief Executive Officer) |
Country of Residence | United Kingdom |
Correspondence Address | 5 Alexander Square London SW3 2AY |
Secretary Name | Svanbjorn Thoroddesen |
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Nationality | Icelander |
Status | Resigned |
Appointed | 14 March 2008(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 2009) |
Role | Banker |
Correspondence Address | Braunas 8 210 Gardabaer Gardabaer 210 Iceland |
Registered Address | Berkeley House 3rd Floor Berkeley Square London W1J 6BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 March 2011 | Full accounts made up to 31 December 2010 (14 pages) |
17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
27 January 2010 | Full accounts made up to 31 December 2009 (13 pages) |
27 January 2010 | Full accounts made up to 31 December 2009 (13 pages) |
16 January 2010 | Termination of appointment of Svanbjorn Thoroddesen as a secretary (2 pages) |
16 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (12 pages) |
16 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (12 pages) |
16 January 2010 | Termination of appointment of Svanbjorn Thoroddesen as a secretary (2 pages) |
16 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (12 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (13 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (13 pages) |
9 June 2009 | Director appointed daniel philip walter bingham (2 pages) |
9 June 2009 | Director appointed daniel philip walter bingham (2 pages) |
9 June 2009 | Appointment Terminated Director svanbjorn thoroddsen (1 page) |
9 June 2009 | Appointment terminated director svanbjorn thoroddsen (1 page) |
14 April 2009 | Appointment Terminated Director william fall (1 page) |
14 April 2009 | Appointment terminated director william fall (1 page) |
7 November 2008 | Return made up to 30/09/08; full list of members (6 pages) |
7 November 2008 | Return made up to 30/09/08; full list of members (6 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from 21 sackville street mayfair london W1S 3DN (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 21 sackville street mayfair london W1S 3DN (1 page) |
21 October 2008 | Location of register of members (1 page) |
21 October 2008 | Location of register of members (1 page) |
23 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
15 April 2008 | Secretary appointed svanbjorn thoroddesen (2 pages) |
15 April 2008 | Secretary appointed svanbjorn thoroddesen (2 pages) |
25 March 2008 | Appointment Terminated Director and Secretary gudmundur thordarson (1 page) |
25 March 2008 | Director appointed william moray newton fall (2 pages) |
25 March 2008 | Appointment terminated director and secretary gudmundur thordarson (1 page) |
25 March 2008 | Director appointed william moray newton fall (2 pages) |
25 July 2007 | Statement of affairs (8 pages) |
25 July 2007 | Statement of affairs (8 pages) |
20 July 2007 | Ad 04/07/07--------- £ si 40541@1=40541 £ ic 1/40542 (2 pages) |
20 July 2007 | Ad 04/07/07--------- £ si 40541@1=40541 £ ic 1/40542 (2 pages) |
19 July 2007 | Resolutions
|
19 July 2007 | Nc inc already adjusted 22/06/07 (1 page) |
19 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
19 July 2007 | Nc inc already adjusted 22/06/07 (1 page) |
19 July 2007 | Resolutions
|
19 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
5 June 2007 | Incorporation (24 pages) |
5 June 2007 | Incorporation (24 pages) |