Silver Spring
20910 Maryland
United States
Director Name | Mgr Michaela Kubikova |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Slovak |
Status | Closed |
Appointed | 03 July 2009(8 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 11 months (closed 11 June 2019) |
Role | Company Director |
Country of Residence | Slovakia |
Correspondence Address | Hiboka 9 811 04 Bratislava Slovakia |
Director Name | Shri Shashi Kant Misra |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 03 July 2009(8 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 11 months (closed 11 June 2019) |
Role | Chairman Of Intach |
Country of Residence | India |
Correspondence Address | C-56 Ground Floor Nizamuddin East New Delhi 110 013 India |
Director Name | Mr William Knight White |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Bermudian |
Status | Closed |
Appointed | 18 April 2014(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 11 June 2019) |
Role | Chartered Accountant |
Country of Residence | Bermuda |
Correspondence Address | 22 Knapton Estates Rd Smiths Fl08 Bermuda |
Director Name | Mr Justin Thomas Albert |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British,American |
Status | Closed |
Appointed | 18 April 2014(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 11 June 2019) |
Role | Director For Wales At National Trust |
Country of Residence | United Kingdom |
Correspondence Address | Heelis Kemble Drive Swindon SN2 2NA |
Director Name | Dame Fiona Claire Merrill |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2015(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 11 June 2019) |
Role | Master Of Emmanuel College |
Country of Residence | England |
Correspondence Address | 20 Grosvenor Gardens London SW1W 0DH |
Director Name | Mrs Irena Edwards |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2015(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 11 June 2019) |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | 20 Grosvenor Gardens London SW1W 0DH |
Director Name | Ms Emily Drania Drani |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Ugandan |
Status | Closed |
Appointed | 31 December 2015(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 11 June 2019) |
Role | Charity Director |
Country of Residence | Uganda |
Correspondence Address | 20 Grosvenor Gardens London SW1W 0DH |
Secretary Name | Mrs Irena Edwards |
---|---|
Status | Closed |
Appointed | 31 December 2015(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 11 June 2019) |
Role | Company Director |
Correspondence Address | 20 Grosvenor Gardens London SW1W 0DH |
Director Name | Allan Gordon Murray-Jones |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 64 Acacia Road London NW8 6AE |
Director Name | Matthew Kenneth Ebbs |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | Flat 26 Adricatic Apartments 20 Western Gateway London E16 1BS |
Director Name | Nicholas Daniel Adams |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2009(5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 03 July 2009) |
Role | Trainee Solicitor |
Correspondence Address | A401 Port East Apartments 20 Hertsmere Road London E14 4AZ |
Director Name | Dr Nicola Eileen O'Leary |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Ukot-Bermuda |
Status | Resigned |
Appointed | 03 July 2009(8 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 October 2009) |
Role | Educator |
Correspondence Address | 12 Kilderry Drive Smith's Fl02 Bermuda |
Director Name | Mr Simon Richard Molesworth |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 July 2009(8 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2015) |
Role | Barrister-At-Law |
Country of Residence | Australia |
Correspondence Address | 19 Linacre Road Hampton 3188 Victoria Australia |
Director Name | Mr Martin Leonard Scicluna |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 03 July 2009(8 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2015) |
Role | Retired |
Country of Residence | Malta |
Correspondence Address | Dar San Martin Triq Il-Bali Guarena Orendi Malta |
Director Name | Mr William Charles Turner |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 July 2009(8 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2015) |
Role | Executive Director |
Country of Residence | Canada |
Correspondence Address | 5793 Old West Saanich Road Victoria V9e 2h2 British Columbia Canada |
Director Name | Mr Robin Hardy Yarrow |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Fijian |
Status | Resigned |
Appointed | 03 July 2009(8 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 2015) |
Role | Consultant |
Country of Residence | Fiji |
Correspondence Address | 10 Ritova Street Suva Fiji Islands |
Director Name | Mr Simon Charles Stuart Murray |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2009(8 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broughtons Flaxley Newnham On Severn Gloucestershire GL14 1JW Wales |
Secretary Name | Simon Charles Stuart Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 April 2014) |
Role | Company Director |
Correspondence Address | Heelis Kemble Drive Swindon Wiltshire SN2 2NA |
Director Name | Mrs Sarah Elizabeth Porritt |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2014(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2015) |
Role | Museums And Collections Director At National Trust |
Country of Residence | England |
Correspondence Address | 9 Lypiatt Terrace Cheltenham Gloucestershire GL50 2SX Wales |
Secretary Name | Mrs Sarah Elizabeth Porritt |
---|---|
Status | Resigned |
Appointed | 18 April 2014(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | 9 Lypiatt Terrace Cheltenham Gloucestershire GL50 2SX Wales |
Website | nationaltrust.org.uk |
---|---|
Email address | [email protected] |
Registered Address | 20 Grosvenor Gardens London SW1W 0DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £36,521 |
Cash | £45,492 |
Current Liabilities | £15,901 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2019 | Application to strike the company off the register (5 pages) |
29 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
10 October 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 January 2016 | Appointment of Dame Fiona Claire Merrill as a director on 31 December 2015 (2 pages) |
18 January 2016 | Appointment of Dame Fiona Claire Merrill as a director on 31 December 2015 (2 pages) |
16 January 2016 | Termination of appointment of Sarah Elizabeth Porritt as a director on 31 December 2015 (1 page) |
16 January 2016 | Appointment of Ms Emily Drania Drani as a director on 31 December 2015 (2 pages) |
16 January 2016 | Termination of appointment of Sarah Elizabeth Porritt as a secretary on 31 December 2015 (1 page) |
16 January 2016 | Termination of appointment of Simon Richard Molesworth as a director on 31 December 2015 (1 page) |
16 January 2016 | Appointment of Mrs Irena Edwards as a secretary on 31 December 2015 (2 pages) |
16 January 2016 | Appointment of Ms Emily Drania Drani as a director on 31 December 2015 (2 pages) |
16 January 2016 | Termination of appointment of Martin Leonard Scicluna as a director on 31 December 2015 (1 page) |
16 January 2016 | Termination of appointment of William Charles Turner as a director on 31 December 2015 (1 page) |
16 January 2016 | Appointment of Mrs Irena Edwards as a secretary on 31 December 2015 (2 pages) |
16 January 2016 | Termination of appointment of Simon Richard Molesworth as a director on 31 December 2015 (1 page) |
16 January 2016 | Termination of appointment of Martin Leonard Scicluna as a director on 31 December 2015 (1 page) |
16 January 2016 | Termination of appointment of William Charles Turner as a director on 31 December 2015 (1 page) |
16 January 2016 | Appointment of Mrs Irena Edwards as a director on 31 December 2015 (2 pages) |
16 January 2016 | Termination of appointment of Robin Hardy Yarrow as a director on 31 December 2015 (1 page) |
16 January 2016 | Appointment of Mrs Irena Edwards as a director on 31 December 2015 (2 pages) |
16 January 2016 | Termination of appointment of Robin Hardy Yarrow as a director on 31 December 2015 (1 page) |
16 January 2016 | Termination of appointment of Sarah Elizabeth Porritt as a secretary on 31 December 2015 (1 page) |
16 January 2016 | Termination of appointment of Sarah Elizabeth Porritt as a director on 31 December 2015 (1 page) |
13 October 2015 | Annual return made up to 8 October 2015 no member list (12 pages) |
13 October 2015 | Annual return made up to 8 October 2015 no member list (12 pages) |
13 October 2015 | Annual return made up to 8 October 2015 no member list (12 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 October 2014 | Annual return made up to 8 October 2014 no member list (12 pages) |
13 October 2014 | Annual return made up to 8 October 2014 no member list (12 pages) |
13 October 2014 | Annual return made up to 8 October 2014 no member list (12 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 April 2014 | Appointment of Mr Justin Albert as a director (2 pages) |
24 April 2014 | Appointment of Mr Justin Albert as a director (2 pages) |
24 April 2014 | Termination of appointment of Simon Murray as a director (1 page) |
24 April 2014 | Termination of appointment of Simon Murray as a secretary (1 page) |
24 April 2014 | Appointment of Mrs Sarah Elizabeth Porritt as a secretary (2 pages) |
24 April 2014 | Appointment of Lt Col (Retired) William Knight White as a director (2 pages) |
24 April 2014 | Appointment of Mrs Sarah Elizabeth Porritt as a director (2 pages) |
24 April 2014 | Termination of appointment of Simon Murray as a director (1 page) |
24 April 2014 | Appointment of Mrs Sarah Elizabeth Porritt as a director (2 pages) |
24 April 2014 | Appointment of Lt Col (Retired) William Knight White as a director (2 pages) |
24 April 2014 | Termination of appointment of Simon Murray as a secretary (1 page) |
24 April 2014 | Appointment of Mrs Sarah Elizabeth Porritt as a secretary (2 pages) |
8 October 2013 | Annual return made up to 8 October 2013 no member list (10 pages) |
8 October 2013 | Annual return made up to 8 October 2013 no member list (10 pages) |
8 October 2013 | Annual return made up to 8 October 2013 no member list (10 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 October 2012 | Annual return made up to 8 October 2012 no member list (10 pages) |
25 October 2012 | Annual return made up to 8 October 2012 no member list (10 pages) |
25 October 2012 | Annual return made up to 8 October 2012 no member list (10 pages) |
18 September 2012 | Registered office address changed from 32 Queen Annes Gate London SW1H 9AB on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from 32 Queen Annes Gate London SW1H 9AB on 18 September 2012 (1 page) |
2 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 October 2011 | Annual return made up to 8 October 2011 no member list (10 pages) |
31 October 2011 | Annual return made up to 8 October 2011 no member list (10 pages) |
31 October 2011 | Annual return made up to 8 October 2011 no member list (10 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
17 January 2011 | Resolutions
|
17 January 2011 | Resolutions
|
23 November 2010 | Annual return made up to 8 October 2010 no member list (10 pages) |
23 November 2010 | Annual return made up to 8 October 2010 no member list (10 pages) |
23 November 2010 | Annual return made up to 8 October 2010 no member list (10 pages) |
9 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
9 August 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
27 October 2009 | Appointment of Simon Charles Stuart Murray as a secretary (1 page) |
27 October 2009 | Appointment of Simon Charles Stuart Murray as a secretary (1 page) |
26 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
26 October 2009 | Director's details changed for David Jefferson Brown on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for David Jefferson Brown on 26 October 2009 (2 pages) |
26 October 2009 | Termination of appointment of Nicola O'leary as a director (1 page) |
26 October 2009 | Director's details changed for Michaela Kubikova on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for William Charles Turner on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Shri Shashi Kant Misra on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Shri Shashi Kant Misra on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for William Charles Turner on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Robin Hardy Yarrow on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 8 October 2009 no member list (7 pages) |
26 October 2009 | Director's details changed for Simon Richard Molesworth on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Simon Charles Stuart Murray on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Simon Charles Stuart Murray on 26 October 2009 (2 pages) |
26 October 2009 | Termination of appointment of Nicola O'leary as a director (1 page) |
26 October 2009 | Director's details changed for Simon Richard Molesworth on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Martin Leonard Scicluna on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Martin Leonard Scicluna on 26 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Michaela Kubikova on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 8 October 2009 no member list (7 pages) |
26 October 2009 | Director's details changed for Robin Hardy Yarrow on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 8 October 2009 no member list (7 pages) |
26 October 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
9 July 2009 | Appointment terminated director matthew ebbs (1 page) |
9 July 2009 | Memorandum and Articles of Association (10 pages) |
9 July 2009 | Appointment terminated director matthew ebbs (1 page) |
9 July 2009 | Appointment terminated director nicholas adams (1 page) |
9 July 2009 | Appointment terminated director allan murray-jones (1 page) |
9 July 2009 | Appointment terminated director allan murray-jones (1 page) |
9 July 2009 | Memorandum and Articles of Association (10 pages) |
9 July 2009 | Appointment terminated director nicholas adams (1 page) |
8 July 2009 | Director appointed simon richard molesworth (2 pages) |
8 July 2009 | Director appointed david jefferson brown (2 pages) |
8 July 2009 | Director appointed william charles turner (2 pages) |
8 July 2009 | Director appointed shri shashi kant misra (2 pages) |
8 July 2009 | Director appointed robin hardy yarrow (2 pages) |
8 July 2009 | Director appointed simon charles stuart murray (2 pages) |
8 July 2009 | Director appointed martin leonard scicluna (2 pages) |
8 July 2009 | Director appointed dr nicola eileen o'leary (2 pages) |
8 July 2009 | Director appointed simon charles stuart murray (2 pages) |
8 July 2009 | Director appointed martin leonard scicluna (2 pages) |
8 July 2009 | Director appointed william charles turner (2 pages) |
8 July 2009 | Director appointed simon richard molesworth (2 pages) |
8 July 2009 | Director appointed michaela kubikova (2 pages) |
8 July 2009 | Director appointed michaela kubikova (2 pages) |
8 July 2009 | Director appointed david jefferson brown (2 pages) |
8 July 2009 | Director appointed dr nicola eileen o'leary (2 pages) |
8 July 2009 | Director appointed shri shashi kant misra (2 pages) |
8 July 2009 | Director appointed robin hardy yarrow (2 pages) |
7 July 2009 | Resolutions
|
7 July 2009 | Resolutions
|
24 March 2009 | Director appointed nicholas daniel adams (2 pages) |
24 March 2009 | Director appointed nicholas daniel adams (2 pages) |
17 February 2009 | Resolutions
|
17 February 2009 | Memorandum and Articles of Association (8 pages) |
17 February 2009 | Memorandum and Articles of Association (8 pages) |
17 February 2009 | Resolutions
|
8 October 2008 | Incorporation (21 pages) |
8 October 2008 | Incorporation (21 pages) |