Houghton Street
London
WC2A 2AE
Director Name | Prof Simon Hix |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2009(same day as company formation) |
Role | Policy Analyst |
Country of Residence | England |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Director Name | Prof Abdul Ghafar Noury |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 26 February 2009(same day as company formation) |
Role | Professor |
Country of Residence | Belgium |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Secretary Name | Mr Michiel Van Hulten |
---|---|
Status | Closed |
Appointed | 24 October 2011(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 20 October 2015) |
Role | Company Director |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Director Name | Sir Julian Priestley |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2011(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 20 October 2015) |
Role | Retired Eu Official |
Country of Residence | Belgium |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Director Name | Mr Ignasi Guardans |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 21 March 2012(3 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 20 October 2015) |
Role | Consultant |
Country of Residence | Belgium |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Director Name | Mrs Kathalijne Maria Buitenweg |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 30 June 2013(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 20 October 2015) |
Role | Commissioner For Human Rights |
Country of Residence | Netherlands |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Director Name | Mr Mikolaj Marek Dowgielewicz |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Polish |
Status | Closed |
Appointed | 30 June 2013(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 20 October 2015) |
Role | Civil Servant |
Country of Residence | France |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Director Name | Doru Petrisor Frantescu |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 26 February 2009(same day as company formation) |
Role | Consultant |
Country of Residence | Romania |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Secretary Name | Sara Hagemann |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 26 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
Registered Address | C/O European Institute London School Of Economics Houghton Street London WC2A 2AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £7,552 |
Current Liabilities | £7,550 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2015 | Application to strike the company off the register (4 pages) |
29 June 2015 | Application to strike the company off the register (4 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
13 April 2015 | Annual return made up to 26 February 2015 no member list (5 pages) |
13 April 2015 | Annual return made up to 26 February 2015 no member list (5 pages) |
18 December 2014 | Resolutions
|
18 December 2014 | Resolutions
|
13 May 2014 | Annual return made up to 26 February 2014 no member list (5 pages) |
13 May 2014 | Annual return made up to 26 February 2014 no member list (5 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
28 October 2013 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
28 October 2013 | Appointment of Mrs Kathalijne Maria Buitenweg as a director (2 pages) |
28 October 2013 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
28 October 2013 | Appointment of Mrs Kathalijne Maria Buitenweg as a director (2 pages) |
28 October 2013 | Appointment of Mr Mikolaj Marek Dowgielewicz as a director (2 pages) |
28 October 2013 | Appointment of Mr Mikolaj Marek Dowgielewicz as a director (2 pages) |
18 March 2013 | Annual return made up to 26 February 2013 no member list (4 pages) |
18 March 2013 | Annual return made up to 26 February 2013 no member list (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
30 March 2012 | Appointment of Mr Ignasi Guardans as a director (2 pages) |
30 March 2012 | Appointment of Mr Ignasi Guardans as a director (2 pages) |
27 March 2012 | Annual return made up to 26 February 2012 no member list (3 pages) |
27 March 2012 | Annual return made up to 26 February 2012 no member list (3 pages) |
21 February 2012 | Appointment of Sir Julian Priestley as a director (2 pages) |
21 February 2012 | Appointment of Sir Julian Priestley as a director (2 pages) |
26 January 2012 | Statement of company's objects (2 pages) |
26 January 2012 | Resolutions
|
26 January 2012 | Resolutions
|
26 January 2012 | Statement of company's objects (2 pages) |
14 December 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page) |
14 December 2011 | Current accounting period extended from 28 February 2012 to 30 June 2012 (1 page) |
8 December 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
8 December 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
26 October 2011 | Appointment of Mr Michiel Van Hulten as a secretary (1 page) |
26 October 2011 | Appointment of Mr Michiel Van Hulten as a secretary (1 page) |
25 October 2011 | Termination of appointment of Doru Frantescu as a director (1 page) |
25 October 2011 | Termination of appointment of Doru Frantescu as a director (1 page) |
25 October 2011 | Termination of appointment of Sara Hagemann as a secretary (1 page) |
25 October 2011 | Termination of appointment of Sara Hagemann as a secretary (1 page) |
10 May 2011 | Annual return made up to 26 February 2011 no member list (3 pages) |
10 May 2011 | Annual return made up to 26 February 2011 no member list (3 pages) |
10 May 2011 | Registered office address changed from 258 Belsize Road London NW6 4BT on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from 258 Belsize Road London NW6 4BT on 10 May 2011 (1 page) |
9 May 2011 | Director's details changed for Doru Petrisor Frantescu on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Doru Petrisor Frantescu on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Professor Abdul Ghafar Noury on 1 February 2011 (2 pages) |
9 May 2011 | Secretary's details changed for Sara Hagemann on 1 February 2011 (1 page) |
9 May 2011 | Secretary's details changed for Sara Hagemann on 1 February 2011 (1 page) |
9 May 2011 | Director's details changed for Professor Abdul Ghafar Noury on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Professor Simon Hix on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Doru Petrisor Frantescu on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Sara Hagemann on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Professor Abdul Ghafar Noury on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Professor Simon Hix on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Sara Hagemann on 1 February 2011 (2 pages) |
9 May 2011 | Secretary's details changed for Sara Hagemann on 1 February 2011 (1 page) |
9 May 2011 | Director's details changed for Professor Simon Hix on 1 February 2011 (2 pages) |
9 May 2011 | Director's details changed for Sara Hagemann on 1 February 2011 (2 pages) |
14 October 2010 | Total exemption small company accounts made up to 28 February 2010 (10 pages) |
14 October 2010 | Total exemption small company accounts made up to 28 February 2010 (10 pages) |
23 March 2010 | Director's details changed for Professor Abdul Ghafar Noury on 1 January 2010 (2 pages) |
23 March 2010 | Director's details changed for Sara Hagemann on 1 January 2010 (2 pages) |
23 March 2010 | Director's details changed for Professor Simon Hix on 1 January 2010 (2 pages) |
23 March 2010 | Director's details changed for Doru Petrisor Frantescu on 1 January 2010 (2 pages) |
23 March 2010 | Annual return made up to 26 February 2010 no member list (4 pages) |
23 March 2010 | Director's details changed for Sara Hagemann on 1 January 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Sara Hagemann on 1 January 2010 (1 page) |
23 March 2010 | Director's details changed for Professor Abdul Ghafar Noury on 1 January 2010 (2 pages) |
23 March 2010 | Director's details changed for Doru Petrisor Frantescu on 1 January 2010 (2 pages) |
23 March 2010 | Director's details changed for Professor Simon Hix on 1 January 2010 (2 pages) |
23 March 2010 | Director's details changed for Doru Petrisor Frantescu on 1 January 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Sara Hagemann on 1 January 2010 (1 page) |
23 March 2010 | Annual return made up to 26 February 2010 no member list (4 pages) |
23 March 2010 | Secretary's details changed for Sara Hagemann on 1 January 2010 (1 page) |
23 March 2010 | Director's details changed for Sara Hagemann on 1 January 2010 (2 pages) |
23 March 2010 | Director's details changed for Professor Simon Hix on 1 January 2010 (2 pages) |
23 March 2010 | Director's details changed for Professor Abdul Ghafar Noury on 1 January 2010 (2 pages) |
26 February 2009 | Incorporation of a Community Interest Company (38 pages) |
26 February 2009 | Incorporation of a Community Interest Company (38 pages) |