London
SW18 1TS
Director Name | Shane Patrick O'Connell |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Waldemar Avenue London SW6 5LN |
Director Name | Mr Andy James Byrne |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 August 2007(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 April 2009) |
Role | Company Director |
Correspondence Address | 7 City Lofts 112 Tabernacle Street London EC2A 4LE |
Director Name | Mr Paul Martin Brennan |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 October 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 06 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Powis Terrace Notting Hill London W11 1JH |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
12 September 2012 | Final Gazette dissolved following liquidation (1 page) |
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12 September 2012 | Final Gazette dissolved following liquidation (1 page) |
12 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 June 2012 | Administrator's progress report to 8 June 2012 (16 pages) |
12 June 2012 | Administrator's progress report to 8 June 2012 (16 pages) |
12 June 2012 | Notice of move from Administration to Dissolution (16 pages) |
12 June 2012 | Administrator's progress report to 8 June 2012 (16 pages) |
12 June 2012 | Notice of move from Administration to Dissolution on 8 June 2012 (16 pages) |
6 January 2012 | Administrator's progress report to 10 December 2011 (15 pages) |
6 January 2012 | Administrator's progress report to 10 December 2011 (15 pages) |
14 July 2011 | Administrator's progress report to 10 June 2011 (7 pages) |
14 July 2011 | Administrator's progress report to 10 June 2011 (7 pages) |
25 May 2011 | Notice of extension of period of Administration (1 page) |
25 May 2011 | Notice of extension of period of Administration (1 page) |
19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages) |
19 May 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages) |
17 January 2011 | Administrator's progress report to 10 December 2010 (6 pages) |
17 January 2011 | Administrator's progress report to 10 December 2010 (6 pages) |
11 January 2011 | Notice of appointment of replacement/additional administrator (2 pages) |
11 January 2011 | Notice of vacation of office by administrator (12 pages) |
11 January 2011 | (2 pages) |
11 January 2011 | Notice of vacation of office by administrator (12 pages) |
11 January 2011 | Notice of appointment of replacement/additional administrator (2 pages) |
14 July 2010 | Administrator's progress report to 10 June 2010 (7 pages) |
14 July 2010 | Administrator's progress report to 10 June 2010 (7 pages) |
10 June 2010 | Notice of extension of period of Administration (1 page) |
10 June 2010 | Notice of extension of period of Administration (1 page) |
5 January 2010 | Administrator's progress report to 10 December 2009 (7 pages) |
5 January 2010 | Administrator's progress report to 10 December 2009 (7 pages) |
11 December 2009 | Notice of extension of period of Administration (1 page) |
11 December 2009 | Notice of extension of period of Administration (1 page) |
14 July 2009 | Administrator's progress report to 10 June 2009 (7 pages) |
14 July 2009 | Administrator's progress report to 10 June 2009 (7 pages) |
11 May 2009 | Appointment Terminated Director andy byrne (1 page) |
11 May 2009 | Appointment terminated director andy byrne (1 page) |
13 February 2009 | Statement of administrator's proposal (22 pages) |
13 February 2009 | Statement of administrator's proposal (22 pages) |
23 December 2008 | Appointment of an administrator (1 page) |
23 December 2008 | Appointment of an administrator (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 12 plumtree court london EC4A 4HT (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from unit 10, elysium gate 126-128 new kings road london SW6 4LZ united kingdom (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from unit 10, elysium gate 126-128 new kings road london SW6 4LZ united kingdom (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 12 plumtree court london EC4A 4HT (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from sandringham guildford road woking surrey GU22 7QL (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from sandringham guildford road woking surrey GU22 7QL (1 page) |
11 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
10 July 2008 | Secretary's Change of Particulars / paul mccann / 01/02/2008 / HouseName/Number was: , now: 9; Street was: 1 dryden mansions, now: baltimore house, juniper drive; Area was: queen's club gardens, now: ; Post Code was: W14 9RG, now: SW18 1TS; Country was: , now: united kingdom; Occupation was: , now: coo / cto (2 pages) |
10 July 2008 | Secretary's change of particulars / paul mccann / 01/02/2008 (2 pages) |
12 May 2008 | Appointment terminated director paul brennan (1 page) |
12 May 2008 | Appointment Terminated Director paul brennan (1 page) |
1 November 2007 | New director appointed (3 pages) |
1 November 2007 | New director appointed (3 pages) |
25 October 2007 | Particulars of mortgage/charge (6 pages) |
25 October 2007 | Particulars of mortgage/charge (6 pages) |
25 October 2007 | Particulars of mortgage/charge (6 pages) |
25 October 2007 | Particulars of mortgage/charge (6 pages) |
22 September 2007 | Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page) |
22 September 2007 | Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page) |
18 September 2007 | Particulars of mortgage/charge (6 pages) |
18 September 2007 | Particulars of mortgage/charge (6 pages) |
17 September 2007 | Ad 07/09/07--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
17 September 2007 | Ad 07/09/07--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
9 September 2007 | New director appointed (1 page) |
9 September 2007 | New director appointed (1 page) |
9 September 2007 | Director resigned (1 page) |
9 September 2007 | Director resigned (1 page) |
17 August 2007 | Incorporation (28 pages) |
17 August 2007 | Incorporation (28 pages) |