66 Hammersmith Road
London
W14 8UD
Secretary Name | Sandra O'Malley Sadek |
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Nationality | Irish |
Status | Resigned |
Appointed | 08 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Inishturkbeg Ventures Uk Limited The Kensington Ce 66 Hammersmith Road London W14 8UD |
Director Name | Sandra O'Malley Sadek |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 March 2009(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Inishturkbeg Ventures Uk Limited The Kensington Ce 66 Hammersmith Road London W14 8UD |
Director Name | Mr Iain James Hamilton |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Inishturkbeg Ventures Uk Limited The Kensington Ce 66 Hammersmith Road London W14 8UD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £226,091 |
Cash | £62,239 |
Current Liabilities | £701,962 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
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6 July 2012 | Compulsory strike-off action has been suspended (1 page) |
14 June 2012 | Registered office address changed from 40 Queen Anne Street London W1G 9EL on 14 June 2012 (2 pages) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
1 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
22 July 2011 | Termination of appointment of Iain Hamilton as a director (1 page) |
14 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Termination of appointment of Sandra O'malley Sadek as a director (1 page) |
28 June 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
10 December 2009 | Termination of appointment of Sandra O'malley Sadek as a secretary (1 page) |
10 November 2009 | Appointment of Iain James Hamilton as a director (3 pages) |
5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Nadim Sadek on 8 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Sandra O'malley Sadek on 8 October 2009 (1 page) |
2 November 2009 | Secretary's details changed for Sandra O'malley Sadek on 8 October 2009 (1 page) |
2 November 2009 | Director's details changed for Sandra O'malley Sadek on 8 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Nadim Sadek on 8 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Sandra O'malley Sadek on 8 October 2009 (2 pages) |
25 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
10 March 2009 | Company name changed inishturkbeg ventures LIMITED\certificate issued on 10/03/09 (2 pages) |
9 March 2009 | Director appointed sandra o'malley sadek (1 page) |
8 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
6 February 2008 | Secretary's particulars changed (1 page) |
23 January 2008 | Company name changed inishturkbeg enterprises LIMITED\certificate issued on 23/01/08 (2 pages) |
22 October 2007 | Company name changed inishturkbeg enterprises LIMITED\certificate issued on 22/10/07 (2 pages) |
16 October 2007 | New director appointed (3 pages) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Incorporation (19 pages) |