St Swithins Lane
London
EC4P 4DU
Director Name | Andrew Didham |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 6 months (closed 28 June 2011) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Secretary Name | N M Rothschild & Sons Limited (Corporation) |
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Status | Closed |
Appointed | 23 January 2008(2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 June 2011) |
Correspondence Address | New Court St Swithin's Lane London EC4P 4DU |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | NMR Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 23 January 2008) |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Registered Address | New Court St Swithin's Lane London EC4P 4DU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £391,767 |
Cash | £402,347 |
Current Liabilities | £10,757 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | Application to strike the company off the register (3 pages) |
8 March 2011 | Application to strike the company off the register (3 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
22 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
10 December 2009 | Director's details changed for Anthony James Granville Coghlan on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Anthony James Granville Coghlan on 10 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for N M Rothschild & Sons Limited on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Andrew Didham on 10 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for N M Rothschild & Sons Limited on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Andrew Didham on 10 December 2009 (2 pages) |
28 September 2009 | Resolutions
|
28 September 2009 | Resolutions
|
20 September 2009 | Full accounts made up to 31 March 2009 (13 pages) |
20 September 2009 | Full accounts made up to 31 March 2009 (13 pages) |
15 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
24 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | Secretary resigned (1 page) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | New director appointed (2 pages) |
21 December 2007 | Nc inc already adjusted 13/12/07 (1 page) |
21 December 2007 | Resolutions
|
21 December 2007 | Resolutions
|
21 December 2007 | Nc inc already adjusted 13/12/07 (1 page) |
21 December 2007 | Ad 13/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 December 2007 | Ad 13/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
19 December 2007 | Memorandum and Articles of Association (4 pages) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | Memorandum and Articles of Association (4 pages) |
19 December 2007 | New director appointed (2 pages) |
17 December 2007 | Appoint director-A.J.G. Coghlan (1 page) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Registered office changed on 17/12/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
17 December 2007 | Appoint director-A.J.G. Coghlan (1 page) |
17 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | Registered office changed on 17/12/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
17 December 2007 | Director resigned (1 page) |
14 December 2007 | Company name changed precis (2736) LIMITED\certificate issued on 14/12/07 (2 pages) |
14 December 2007 | Company name changed precis (2736) LIMITED\certificate issued on 14/12/07 (2 pages) |
20 November 2007 | Incorporation (16 pages) |
20 November 2007 | Incorporation (16 pages) |