Kingswood
Surrey
KT20 6PR
Director Name | Mr Sunil Masson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 24 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 154 Nether Street West Finchley London N3 1PG |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 06 January 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 24 January 2012) |
Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 06 January 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years (closed 24 January 2012) |
Correspondence Address | Fifth Floor 6 Broad Street Place London EC2M 7JH |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 76 Shoe Lane London EC4A 3JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
50k at 1 | Talanto Holdings Limited 100.00% Ordinary |
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1 at 1 | Talanto Holdings Limited 0.00% Ordinary |
1 at 1 | Wilmington Trust Sp Services (London) Limited 0.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
24 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 January 2012 | Final Gazette dissolved following liquidation (1 page) |
24 October 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
24 October 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 October 2010 | Declaration of solvency (4 pages) |
14 October 2010 | Appointment of a voluntary liquidator (1 page) |
14 October 2010 | Resolutions
|
14 October 2010 | Resolutions
|
14 October 2010 | Declaration of solvency (4 pages) |
14 October 2010 | Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 14 October 2010 (2 pages) |
14 October 2010 | Appointment of a voluntary liquidator (1 page) |
14 October 2010 | Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 14 October 2010 (2 pages) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages) |
9 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (11 pages) |
14 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
14 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
20 February 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
6 February 2009 | Application to commence business (2 pages) |
6 February 2009 | Application to commence business
|
6 February 2009 | Commence business and borrow (1 page) |
12 January 2009 | Director and secretary appointed wilmington trust sp services (london) LIMITED (18 pages) |
12 January 2009 | Appointment Terminated Director david pudge (1 page) |
12 January 2009 | Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page) |
12 January 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
12 January 2009 | Appointment terminated director adrian levy (1 page) |
12 January 2009 | Director appointed sunil masson (9 pages) |
12 January 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
12 January 2009 | Director appointed sunil masson (9 pages) |
12 January 2009 | Appointment terminated director david pudge (1 page) |
12 January 2009 | Ad 06/01/09 gbp si 49998@1=49998 gbp ic 2/50000 (2 pages) |
12 January 2009 | Director and secretary appointed wilmington trust sp services (london) LIMITED (18 pages) |
12 January 2009 | Director appointed mark howard filer (11 pages) |
12 January 2009 | Appointment Terminated Director adrian levy (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 10 upper bank street london E14 5JJ (1 page) |
12 January 2009 | Director appointed mark howard filer (11 pages) |
12 January 2009 | Registered office changed on 12/01/2009 from 10 upper bank street london E14 5JJ (1 page) |
12 January 2009 | Ad 06/01/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
12 January 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
6 January 2009 | Company name changed ranworthplace PLC\certificate issued on 07/01/09 (2 pages) |
6 January 2009 | Company name changed ranworthplace PLC\certificate issued on 07/01/09 (2 pages) |
18 November 2008 | Incorporation (75 pages) |
18 November 2008 | Incorporation (75 pages) |