London
SW10 0RP
Director Name | Mr Patrick Stephansen |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 30 August 2007(same day as company formation) |
Role | Investment Officer |
Country of Residence | England |
Correspondence Address | 51 Arthur Road Wimbledon London SW19 7DN |
Secretary Name | Mr Patrick Stephansen |
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Nationality | Norwegian |
Status | Closed |
Appointed | 30 August 2007(same day as company formation) |
Role | Investment Officer |
Country of Residence | England |
Correspondence Address | 51 Arthur Road Wimbledon London SW19 7DN |
Registered Address | 23 Grafton Street London W1S 4EY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
3 February 2010 | Application to strike the company off the register (3 pages) |
3 February 2010 | Application to strike the company off the register (3 pages) |
16 September 2009 | Return made up to 30/08/09; no change of members (4 pages) |
16 September 2009 | Return made up to 30/08/09; no change of members (4 pages) |
15 September 2009 | Director's change of particulars / david charters / 05/04/2009 (1 page) |
15 September 2009 | Director and secretary's change of particulars / patrick stephansen / 01/03/2009 (1 page) |
15 September 2009 | Director's Change of Particulars / david charters / 05/04/2009 / HouseName/Number was: , now: 16 francis house; Street was: 15 mores garden, now: coleridge gardens; Area was: 90 cheyne walk, now: ; Post Code was: SW3 5BB, now: SW10 0RP (1 page) |
15 September 2009 | Director and Secretary's Change of Particulars / patrick stephansen / 01/03/2009 / HouseName/Number was: , now: 51; Street was: 6 sherbourne drive, now: arthur road; Area was: wentworth, now: wimbledon; Post Town was: virginia water, now: london; Region was: surrey, now: ; Post Code was: SL5 0LG, now: SW19 7DN (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 23 berkeley square london england W1J 6HE (1 page) |
2 March 2009 | Registered office changed on 02/03/2009 from 23 berkeley square london england W1J 6HE (1 page) |
31 January 2009 | Accounts made up to 31 March 2008 (1 page) |
31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 December 2008 | Return made up to 30/08/08; full list of members (3 pages) |
18 December 2008 | Return made up to 30/08/08; full list of members (3 pages) |
24 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
24 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: 8-9 stratton street london W1J 8LF (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: 8-9 stratton street london W1J 8LF (1 page) |
30 August 2007 | Incorporation (16 pages) |