Connaught Park
Bagshot
GU19 5RD
Secretary Name | Thomas Alexander & Co Limited (Corporation) |
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Status | Closed |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | 590 Green Lanes Palmers Green London N13 5RY |
Director Name | Nicholas Simon Winters |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Fitzalan Road London N3 3PD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 66 Wigmore Street London W1U 2SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2009 | Termination of appointment of Nicholas Winters as a director (1 page) |
28 October 2009 | Termination of appointment of Nicholas Winters as a director (1 page) |
7 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
7 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 66 wigmore street london W1U 2SB (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 66 wigmore street london W1U 2SB (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 590 green lanes palmers green london N13 5RY (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 590 green lanes palmers green london N13 5RY (1 page) |
5 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
5 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
30 October 2008 | Return made up to 10/09/08; full list of members (5 pages) |
30 October 2008 | Return made up to 10/09/08; full list of members (5 pages) |
30 April 2008 | Ad 10/09/07\gbp si [email protected]=899\gbp ic 101/1000\ (2 pages) |
30 April 2008 | Ad 10/09/07 gbp si [email protected]=899 gbp ic 101/1000 (2 pages) |
14 April 2008 | Ad 29/01/08\gbp si [email protected]=100\gbp ic 1/101\ (2 pages) |
14 April 2008 | Ad 29/01/08 gbp si [email protected]=100 gbp ic 1/101 (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New secretary appointed (2 pages) |
9 October 2007 | New secretary appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Resolutions
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2 October 2007 | Resolutions
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2 October 2007 | Nc dec already adjusted 10/09/07 (1 page) |
2 October 2007 | Nc dec already adjusted 10/09/07 (1 page) |
10 September 2007 | Incorporation (16 pages) |
10 September 2007 | Incorporation (16 pages) |