London
SW1X 0JU
Secretary Name | Dr Masato Kamikubo |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 997-14-202 Sezaki-Cho, Soka Saitama Prefecture 3400022 Japan |
Director Name | Dr Masato Kamikubo |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Role | University Research Fellow |
Correspondence Address | 997-14-202 Sezaki-Cho, Soka Saitama Prefecture 3400022 Japan |
Director Name | Amersham Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands |
Director Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf London SW6 2TW |
Secretary Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf London SW6 2TW |
Registered Address | 8 Cadogan Square London SW1X 0JU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2010 | Application to strike the company off the register (3 pages) |
3 November 2010 | Application to strike the company off the register (3 pages) |
3 March 2010 | Registered office address changed from 43 Landsdowne Road London W11 2LQ on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 43 Landsdowne Road London W11 2LQ on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from 43 Landsdowne Road London W11 2LQ on 3 March 2010 (1 page) |
6 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-06
|
6 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-06
|
6 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-06
|
5 December 2009 | Director's details changed for Mr. Masashi Kawakami on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr. Masashi Kawakami on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Mr. Masashi Kawakami on 4 December 2009 (2 pages) |
1 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
1 September 2009 | Secretary's Change of Particulars / masato kamikubo / 01/09/2009 / Title was: , now: dr. (1 page) |
1 September 2009 | Secretary's change of particulars / masato kamikubo / 01/09/2009 (1 page) |
1 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
1 September 2009 | Secretary's change of particulars / masato kamikubo / 01/09/2009 (1 page) |
1 September 2009 | Secretary's Change of Particulars / masato kamikubo / 01/09/2009 / Nationality was: japanese, now: british (1 page) |
6 March 2009 | Registered office changed on 06/03/2009 from 3 25 cadogan place london SW1X 9SA united kingdom (1 page) |
6 March 2009 | Registered office changed on 06/03/2009 from 3 25 cadogan place london SW1X 9SA united kingdom (1 page) |
26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
21 April 2008 | Ad 16/04/08\gbp si 98@1=98\gbp ic 3/101\ (1 page) |
21 April 2008 | Ad 16/04/08 gbp si 98@1=98 gbp ic 3/101 (1 page) |
16 April 2008 | Ad 16/04/08 gbp si 1@1=1 gbp ic 2/3 (1 page) |
16 April 2008 | Ad 16/04/08\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
16 April 2008 | Director's change of particulars / masashi kawakami / 10/04/2008 (2 pages) |
16 April 2008 | Director's Change of Particulars / masashi kawakami / 10/04/2008 / Title was: , now: mr.; HouseName/Number was: , now: 3; Street was: 8-6-17-310 akasaka, minato-ku, now: 25 cadogan place; Post Town was: tokyo, now: london; Region was: 1070052, now: ; Post Code was: , now: SW1X 9SA; Country was: japan, now: united kingdom (2 pages) |
11 April 2008 | Registered office changed on 11/04/2008 from 3 atkins lodge thornwood gardens campden hill london W8 2EY (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from 3 atkins lodge thornwood gardens campden hill london W8 2EY (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: 3 atkins lodge, thornwood gardens,, campden hill london W8 2EY (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: 3 atkins lodge, thornwood gardens,, campden hill london W8 2EY (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Incorporation (11 pages) |
9 November 2007 | Registered office changed on 09/11/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Incorporation (11 pages) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Director resigned (1 page) |