London
W1J 5EL
Director Name | Peter Frederick Barton Beesley |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Rotherwick Road London NW11 7DG |
Director Name | Mr Howard John Dellar |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kirtlands Cottage Weston Road Bletchingdon Oxfordshire OX5 3DH |
Secretary Name | Mr Howard John Dellar |
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Nationality | English |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kirtlands Cottage Weston Road Bletchingdon Oxfordshire OX5 3DH |
Director Name | Dorien Deketele |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 August 2009(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 September 2013) |
Role | Jurist |
Country of Residence | Belgium |
Correspondence Address | Park Ter Kouter 3 Heusden 9070 Belgium |
Director Name | Gaston Kaba |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 01 August 2009(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 September 2013) |
Role | Ngo Consultant |
Country of Residence | Niger |
Correspondence Address | Quartier Cite De Kuwait Niamey Niger |
Director Name | John Gordon Jesse Evett |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2011) |
Role | Retired Banker |
Country of Residence | United Kingdom |
Correspondence Address | La Mouillage Calais Road St Martin Guernsey C.I GY4 6AR |
Registered Address | 47 Charles Street London W1J 5EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | Application to strike the company off the register (3 pages) |
10 September 2013 | Application to strike the company off the register (3 pages) |
2 September 2013 | Termination of appointment of Gaston Kaba as a director (1 page) |
2 September 2013 | Termination of appointment of Dorien Deketele as a director on 2 September 2013 (1 page) |
2 September 2013 | Termination of appointment of Gaston Kaba as a director on 2 September 2013 (1 page) |
2 September 2013 | Termination of appointment of Dorien Deketele as a director (1 page) |
29 August 2013 | Appointment of Mr George Frangeskides as a director on 28 August 2013 (2 pages) |
29 August 2013 | Appointment of Mr George Frangeskides as a director (2 pages) |
2 July 2013 | Termination of appointment of Howard Dellar as a secretary (2 pages) |
2 July 2013 | Termination of appointment of Howard John Dellar as a secretary on 26 June 2013 (2 pages) |
14 November 2012 | Annual return made up to 18 September 2012 no member list (4 pages) |
14 November 2012 | Annual return made up to 18 September 2012 no member list (4 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
26 June 2012 | Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT on 26 June 2012 (2 pages) |
26 June 2012 | Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT on 26 June 2012 (2 pages) |
13 October 2011 | Annual return made up to 18 September 2011 no member list (4 pages) |
13 October 2011 | Annual return made up to 18 September 2011 no member list (4 pages) |
6 September 2011 | Termination of appointment of John Evett as a director (2 pages) |
6 September 2011 | Termination of appointment of John Gordon Jesse Evett as a director on 1 September 2011 (2 pages) |
14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
27 October 2010 | Director's details changed for John Gordon Jesse Evett on 18 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Dorien Deketele on 18 September 2010 (2 pages) |
27 October 2010 | Director's details changed for John Gordon Jesse Evett on 18 September 2010 (2 pages) |
27 October 2010 | Annual return made up to 18 September 2010 no member list (5 pages) |
27 October 2010 | Annual return made up to 18 September 2010 no member list (5 pages) |
27 October 2010 | Director's details changed for Gaston Kaba on 18 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Dorien Deketele on 18 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Gaston Kaba on 18 September 2010 (2 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
4 March 2010 | Termination of appointment of Howard Dellar as a director (2 pages) |
4 March 2010 | Termination of appointment of Peter Beesley as a director (2 pages) |
4 March 2010 | Termination of appointment of Peter Beesley as a director (2 pages) |
4 March 2010 | Termination of appointment of Howard Dellar as a director (2 pages) |
1 October 2009 | Director appointed gaston kaba (1 page) |
1 October 2009 | Director appointed gaston kaba (1 page) |
28 September 2009 | Annual return made up to 18/09/09 (3 pages) |
28 September 2009 | Director appointed john gordon jesse evett (1 page) |
28 September 2009 | Annual return made up to 18/09/09 (3 pages) |
28 September 2009 | Director appointed john gordon jesse evett (1 page) |
15 September 2009 | Director appointed dorien deketele (2 pages) |
15 September 2009 | Director appointed dorien deketele (2 pages) |
18 September 2008 | Incorporation (28 pages) |
18 September 2008 | Incorporation (28 pages) |