London
SW1X 7LY
Secretary Name | Mr John Michael Townley |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2008(2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 22 March 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Director Name | Andre George Confavreux |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | Mr Mark Adrian Kirkland |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
Secretary Name | Andre George Confavreux |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 21 Knightsbridge London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
25 November 2010 | Application to strike the company off the register (4 pages) |
25 November 2010 | Application to strike the company off the register (4 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
4 January 2010 | Termination of appointment of Mark Kirkland as a director (1 page) |
4 January 2010 | Termination of appointment of Mark Kirkland as a director (1 page) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 26 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 26 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 26 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr John Michael Townley on 26 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr John Michael Townley on 26 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Mark Adrian Kirkland on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Mr John Michael Townley on 26 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mr John Michael Townley on 26 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mr John Michael Townley on 26 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for Mr John Michael Townley on 26 October 2009 (1 page) |
1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
1 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
22 June 2009 | Registered office changed on 22/06/2009 from swan court, waterman`s business park, kingsbury crescent staines middx TW18 3BA (1 page) |
22 June 2009 | Registered office changed on 22/06/2009 from swan court, waterman`s business park, kingsbury crescent staines middx TW18 3BA (1 page) |
24 March 2009 | Return made up to 01/10/08; full list of members (6 pages) |
24 March 2009 | Return made up to 01/10/08; full list of members (6 pages) |
4 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
4 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
7 February 2008 | New secretary appointed;new director appointed (1 page) |
7 February 2008 | New secretary appointed;new director appointed (1 page) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
6 February 2008 | Secretary resigned;director resigned (1 page) |
23 December 2007 | Resolutions
|
23 December 2007 | Resolutions
|
23 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
23 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New secretary appointed;new director appointed (5 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | New director appointed (4 pages) |
12 December 2007 | Secretary resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New secretary appointed;new director appointed (5 pages) |
12 December 2007 | New director appointed (4 pages) |
30 November 2007 | Incorporation (16 pages) |
30 November 2007 | Incorporation (16 pages) |