London
NW6 3AH
Director Name | Francis Gideon Fitzwalter Wright |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2008(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 19 March 2013) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 36 York Mansions Prince Of Wales Drive London SW11 4DL |
Director Name | Mr Richard Price Jones |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2008(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (closed 19 March 2013) |
Role | Development Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 111 Chaldon Way Coulsdon Surrey CR5 1DN |
Director Name | Mrs Thokozani Myfanwy Price Wolf |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2008(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (closed 19 March 2013) |
Role | Project Developer |
Country of Residence | Denmark |
Correspondence Address | 8 Tagestorp 2820 Gentofte Denmark |
Director Name | Philip Alan Grant Mann |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2009(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 March 2013) |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 8 Ellesmere Road Oxford Oxfordshire OX4 4JG |
Secretary Name | Mr Richard Price Jones |
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Status | Closed |
Appointed | 04 October 2010(2 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 19 March 2013) |
Role | Company Director |
Correspondence Address | 2 Lambeth Hill London EC4V 4GG |
Director Name | Daniel Robert Johnson |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 November 2008) |
Role | Solicitor |
Correspondence Address | Martineau 35 New Bridge Street London EC4V 6BW |
Director Name | Meaujo Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2008(same day as company formation) |
Correspondence Address | No 1 Colmore Square Birmingham West Midlands B4 6AA |
Secretary Name | Philsec Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2008(same day as company formation) |
Correspondence Address | 1 Colmore Square Birmingham West Midlands B4 6AA |
Registered Address | 2 Lambeth Hill London EC4V 4GG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
3m at £0.01 | Carbon Aided Global LTD 75.01% Ordinary |
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500k at £0.01 | Mr Richard Price Jones 12.49% Ordinary |
500k at £0.01 | Mrs Thokozani Myfanwy Wolf 12.49% Ordinary |
Year | 2014 |
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Net Worth | £23,674 |
Cash | £23,674 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | Application to strike the company off the register (3 pages) |
27 November 2012 | Application to strike the company off the register (3 pages) |
26 October 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
26 October 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
8 June 2012 | Appointment of Mr Richard Price Jones as a secretary on 4 October 2010 (1 page) |
8 June 2012 | Appointment of Mr Richard Price Jones as a secretary (1 page) |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
21 September 2011 | Director's details changed for Mrs Thokozani Myfanwy Price Wolf on 30 July 2011 (2 pages) |
21 September 2011 | Registered office address changed from C/O Francis Wright, Turquoise International Broken Wharf House 2Nd Floor 2 Broken Wharf London London EC4V 3DT United Kingdom on 21 September 2011 (1 page) |
21 September 2011 | Registered office address changed from C/O Francis Wright, Turquoise International Broken Wharf House 2nd Floor 2 Broken Wharf London London EC4V 3DT United Kingdom on 21 September 2011 (1 page) |
21 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (8 pages) |
21 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (8 pages) |
21 September 2011 | Director's details changed for Mrs Thokozani Myfanwy Price Wolf on 30 July 2011 (2 pages) |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (8 pages) |
4 October 2010 | Termination of appointment of Philsec Limited as a secretary (1 page) |
4 October 2010 | Director's details changed for Philip Alan Grant Mann on 10 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Philip Alan Grant Mann on 10 September 2010 (2 pages) |
4 October 2010 | Termination of appointment of Philsec Limited as a secretary (1 page) |
4 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (8 pages) |
11 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
11 May 2010 | Registered office address changed from C/O Martineau (Ref. Drj) 35 New Bridge Street London EC4V 6BW on 11 May 2010 (1 page) |
11 May 2010 | Registered office address changed from C/O Martineau (Ref. Drj) 35 New Bridge Street London EC4V 6BW on 11 May 2010 (1 page) |
11 May 2010 | Director's details changed for Mr Richard Price Jones on 11 May 2010 (2 pages) |
11 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
11 May 2010 | Director's details changed for Mr Richard Price Jones on 11 May 2010 (2 pages) |
11 September 2009 | Ad 19/01/09\gbp si [email protected]=10010\gbp ic 31021/41031\ (2 pages) |
11 September 2009 | Ad 19/01/09 gbp si [email protected]=10010 gbp ic 31021/41031 (2 pages) |
11 September 2009 | Return made up to 10/09/09; full list of members (7 pages) |
11 September 2009 | Return made up to 10/09/09; full list of members (7 pages) |
6 February 2009 | Director appointed philip alan grant mann (1 page) |
6 February 2009 | Director appointed philip alan grant mann (1 page) |
27 January 2009 | Ad 19/01/09\gbp si [email protected]=10010\gbp ic 21011/31021\ (2 pages) |
27 January 2009 | Ad 19/01/09 gbp si [email protected]=10010 gbp ic 21011/31021 (2 pages) |
21 December 2008 | Ad 18/12/08 gbp si [email protected]=1000 gbp ic 20011/21011 (2 pages) |
21 December 2008 | Director appointed thokozani myfanwy price wolf (2 pages) |
21 December 2008 | Director appointed richard price jones (2 pages) |
21 December 2008 | Ad 18/12/08\gbp si [email protected]=1000\gbp ic 20011/21011\ (2 pages) |
21 December 2008 | Director appointed richard price jones (2 pages) |
21 December 2008 | Director appointed thokozani myfanwy price wolf (2 pages) |
8 December 2008 | Resolutions
|
8 December 2008 | Resolutions
|
8 December 2008 | Nc inc already adjusted 20/11/08 (2 pages) |
8 December 2008 | S-div (1 page) |
8 December 2008 | Ad 20/11/08 gbp si [email protected]=20010 gbp ic 1/20011 (2 pages) |
8 December 2008 | S-div (1 page) |
8 December 2008 | Nc inc already adjusted 20/11/08 (2 pages) |
8 December 2008 | Ad 20/11/08\gbp si [email protected]=20010\gbp ic 1/20011\ (2 pages) |
3 December 2008 | Director appointed ian richard thomas (3 pages) |
3 December 2008 | Appointment Terminated Director meaujo incorporations LIMITED (1 page) |
3 December 2008 | Director appointed francis gideon fitzwalter wright (2 pages) |
3 December 2008 | Appointment terminated director daniel johnson (1 page) |
3 December 2008 | Appointment Terminated Director daniel johnson (1 page) |
3 December 2008 | Director appointed francis gideon fitzwalter wright (2 pages) |
3 December 2008 | Appointment terminated director meaujo incorporations LIMITED (1 page) |
3 December 2008 | Director appointed ian richard thomas (3 pages) |
30 September 2008 | Director appointed daniel robert johnson (2 pages) |
30 September 2008 | Director appointed daniel robert johnson (2 pages) |
11 September 2008 | Incorporation (23 pages) |
11 September 2008 | Incorporation (23 pages) |