London
SW6 7BL
Secretary Name | Ms Kate Victoria Glick |
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Nationality | British |
Status | Closed |
Appointed | 23 May 2008(6 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 20 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Harley Road London NW3 3BN |
Director Name | Mr Clive Darren Black |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 60 Elm Park Road London SW3 6AU |
Secretary Name | Philsec Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Correspondence Address | No 1 Colmore Square Birmingham West Midlands B4 6AA |
Registered Address | 76 New Cavendish Street London W1G 9TG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,103,410 |
Latest Accounts | 19 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 19 October |
20 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2012 | Final Gazette dissolved following liquidation (1 page) |
20 October 2012 | Final Gazette dissolved following liquidation (1 page) |
20 July 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
20 July 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
14 February 2012 | Total exemption small company accounts made up to 19 October 2011 (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 19 October 2011 (5 pages) |
7 February 2012 | Previous accounting period shortened from 31 March 2012 to 19 October 2011 (2 pages) |
7 February 2012 | Previous accounting period shortened from 31 March 2012 to 19 October 2011 (2 pages) |
26 October 2011 | Appointment of a voluntary liquidator (1 page) |
26 October 2011 | Registered office address changed from Care of Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ on 26 October 2011 (2 pages) |
26 October 2011 | Declaration of solvency (3 pages) |
26 October 2011 | Appointment of a voluntary liquidator (1 page) |
26 October 2011 | Resolutions
|
26 October 2011 | Registered office address changed from Care of Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ on 26 October 2011 (2 pages) |
26 October 2011 | Declaration of solvency (3 pages) |
26 October 2011 | Resolutions
|
20 October 2011 | Termination of appointment of Clive Black as a director (2 pages) |
20 October 2011 | Termination of appointment of Clive Darren Black as a director on 17 October 2011 (2 pages) |
12 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
12 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
23 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Register inspection address has been changed (1 page) |
18 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
18 September 2009 | Full accounts made up to 31 March 2009 (15 pages) |
25 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
25 June 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
9 April 2009 | Resolutions
|
9 April 2009 | Resolutions
|
6 March 2009 | Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville road; Post Code was: SW6 4EQ, now: SW6 7BL (1 page) |
6 March 2009 | Director's change of particulars / alasdair george / 19/02/2009 (1 page) |
23 January 2009 | Ad 22/01/09 gbp si 27336@1=27336 gbp ic 204369/231705 (1 page) |
23 January 2009 | Ad 22/01/09\gbp si 27336@1=27336\gbp ic 204369/231705\ (1 page) |
10 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
10 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
15 October 2008 | Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: 4, now: 24; Street was: queensmead, now: harley road; Area was: st johns wood park, now: ; Post Code was: NW8 6RE, now: NW3 3BN; Country was: , now: england (1 page) |
15 October 2008 | Secretary's change of particulars / kate glick / 10/10/2008 (1 page) |
8 September 2008 | Ad 19/08/08 gbp si 35019@1=35019 gbp ic 169350/204369 (2 pages) |
8 September 2008 | Ad 19/08/08\gbp si 35019@1=35019\gbp ic 169350/204369\ (2 pages) |
17 July 2008 | Resolutions
|
17 July 2008 | Nc inc already adjusted 23/05/08 (1 page) |
17 July 2008 | Nc inc already adjusted 23/05/08 (1 page) |
17 July 2008 | Secretary appointed kate victoria glick (2 pages) |
17 July 2008 | Ad 23/05/08 gbp si 169349@1=169349 gbp ic 1/169350 (2 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from no 1 colmore square birmingham B4 6AA (1 page) |
17 July 2008 | Ad 23/05/08\gbp si 169349@1=169349\gbp ic 1/169350\ (2 pages) |
17 July 2008 | Director appointed alasdair thomas paterson george (3 pages) |
17 July 2008 | Resolutions
|
17 July 2008 | Director appointed alasdair thomas paterson george (3 pages) |
17 July 2008 | Secretary appointed kate victoria glick (2 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from no 1 colmore square birmingham B4 6AA (1 page) |
16 July 2008 | Appointment terminated secretary philsec LIMITED (1 page) |
16 July 2008 | Appointment Terminated Secretary philsec LIMITED (1 page) |
19 November 2007 | Incorporation (23 pages) |
19 November 2007 | Incorporation (23 pages) |