London
WC2B 5PS
Director Name | Douglas Kear Murray |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Storey`S Gate London SW1P 3AY |
Director Name | Hannah Margaret Stuart |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(same day as company formation) |
Role | Research Assistant |
Correspondence Address | 16 Cantelowes Road Camden London NW1 9XP |
Secretary Name | Hannah Margaret Stuart |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Cantelowes Road Camden London NW1 9XP |
Director Name | Baroness Caroline Anne Cox |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 May 2011) |
Role | Baroness |
Country of Residence | United Kingdom |
Correspondence Address | 1 Arnellan House 144-146 Slough Lane Kingsbury London NW9 8XJ |
Director Name | Ms Ruth Dudley Edwards |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 January 2009(7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 May 2011) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 47 Charing Cross Mansions 26 Charing Cross Road London WC2H 0DH |
Director Name | Dr John Marks |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 May 2011) |
Role | Researcher And Writer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Amellan House 146 Slough Lane London NW9 8XJ |
Registered Address | 43-39 Parker Street London WC2B 5PS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £251,995 |
Gross Profit | £230,310 |
Net Worth | £605 |
Cash | £855 |
Current Liabilities | £2,870 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2012 | Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom on 6 January 2012 (1 page) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
6 January 2012 | Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom on 6 January 2012 (1 page) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
14 July 2011 | Annual return made up to 3 June 2011 no member list (2 pages) |
14 July 2011 | Annual return made up to 3 June 2011 no member list (2 pages) |
14 July 2011 | Annual return made up to 3 June 2011 no member list (2 pages) |
19 May 2011 | Appointment of Mr Douglas Murray as a director (2 pages) |
19 May 2011 | Termination of appointment of Caroline Cox as a director (1 page) |
19 May 2011 | Termination of appointment of John Marks as a director (1 page) |
19 May 2011 | Termination of appointment of Caroline Cox as a director (1 page) |
19 May 2011 | Termination of appointment of Ruth Dudley Edwards as a director (1 page) |
19 May 2011 | Appointment of Mr Douglas Murray as a director (2 pages) |
19 May 2011 | Termination of appointment of John Marks as a director (1 page) |
19 May 2011 | Termination of appointment of Ruth Dudley Edwards as a director (1 page) |
13 April 2011 | Resolutions
|
13 April 2011 | Resolutions
|
24 January 2011 | Registered office address changed from Clutha House 10 Storey`S Gate London SW1P 3AY on 24 January 2011 (1 page) |
24 January 2011 | Registered office address changed from Clutha House 10 Storey`S Gate London SW1P 3AY on 24 January 2011 (1 page) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 July 2010 | Director's details changed for Baroness Caroline Anne Cox on 1 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Baroness Caroline Anne Cox on 1 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 3 June 2010 no member list (3 pages) |
1 July 2010 | Annual return made up to 3 June 2010 no member list (3 pages) |
1 July 2010 | Annual return made up to 3 June 2010 no member list (3 pages) |
1 July 2010 | Director's details changed for Baroness Caroline Anne Cox on 1 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Dr Ruth Dudley Edwards on 1 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Dr John Marks on 1 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Dr Ruth Dudley Edwards on 1 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Dr John Marks on 1 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Dr Ruth Dudley Edwards on 1 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Dr John Marks on 1 June 2010 (2 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 March 2010 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages) |
5 March 2010 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 September 2009 | Annual return made up to 03/06/09 (3 pages) |
4 September 2009 | Annual return made up to 03/06/09 (3 pages) |
22 January 2009 | Director appointed baroness caroline anne cox (2 pages) |
22 January 2009 | Director appointed baroness caroline anne cox (2 pages) |
21 January 2009 | Appointment terminated director and secretary hannah stuart (1 page) |
21 January 2009 | Appointment Terminated Director and Secretary hannah stuart (1 page) |
19 January 2009 | Appointment Terminated Director douglas murray (1 page) |
19 January 2009 | Appointment terminated director douglas murray (1 page) |
16 January 2009 | Director appointed dr ruth dudley edwards (2 pages) |
16 January 2009 | Director appointed dr john marks (2 pages) |
16 January 2009 | Director appointed dr ruth dudley edwards (2 pages) |
16 January 2009 | Director appointed dr john marks (2 pages) |
23 December 2008 | Resolutions
|
23 December 2008 | Resolutions
|
3 June 2008 | Incorporation (36 pages) |
3 June 2008 | Incorporation (36 pages) |