Merrow
Guildford
Surrey
GU1 2UN
Director Name | Mr Francis John Macbeath |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2009(same day as company formation) |
Role | Businessman |
Country of Residence | South Africa |
Correspondence Address | 3 Genevieve Close Noordhoek Cape Town 7985 South Africa |
Secretary Name | Osiris Advisors Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2011(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 December 2012) |
Correspondence Address | No30 2nd Floor Charles Ii Street London SW1Y 4AE |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
Secretary Name | Osiris Financial Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2009(same day as company formation) |
Correspondence Address | Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA |
Registered Address | No30 2nd Floor Charles Ii Street London SW1Y 4AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Francis John Macbeath 100.00% Ordinary |
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Latest Accounts | 28 April 2012 (11 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2012 | Accounts for a dormant company made up to 28 April 2012 (3 pages) |
28 May 2012 | Accounts for a dormant company made up to 28 April 2012 (3 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
12 September 2011 | Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages) |
12 September 2011 | Registered office address changed from , Woodside Lodge Cobbetts Hill, Weybridge, London, Surrey, KT13 0UA, England on 12 September 2011 (1 page) |
12 September 2011 | Registered office address changed from , Woodside Lodge Cobbetts Hill, Weybridge, London, Surrey, KT13 0UA, England on 12 September 2011 (1 page) |
12 September 2011 | Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages) |
12 September 2011 | Secretary's details changed for Osiris Advisors Limited on 1 September 2011 (2 pages) |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
9 May 2011 | Director's details changed for Mr Francis John Macbeath on 1 January 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Francis John Macbeath on 1 January 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Francis John Macbeath on 1 January 2011 (2 pages) |
28 February 2011 | Termination of appointment of Osiris Financial Management Ltd as a secretary (1 page) |
28 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
28 February 2011 | Appointment of Osiris Advisors Limited as a secretary (2 pages) |
28 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
28 February 2011 | Appointment of Osiris Advisors Limited as a secretary (2 pages) |
28 February 2011 | Termination of appointment of Osiris Financial Management Ltd as a secretary (1 page) |
14 May 2010 | Secretary's details changed for Osiris Financial Management Ltd on 31 March 2010 (2 pages) |
14 May 2010 | Director's details changed for Francis John Macbeath on 31 March 2010 (2 pages) |
14 May 2010 | Director's details changed for Ms Kerry Ailsa Du Randt on 31 March 2010 (2 pages) |
14 May 2010 | Director's details changed for Francis John Macbeath on 31 March 2010 (2 pages) |
14 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Secretary's details changed for Osiris Financial Management Ltd on 31 March 2010 (2 pages) |
14 May 2010 | Director's details changed for Ms Kerry Ailsa Du Randt on 31 March 2010 (2 pages) |
14 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
29 April 2009 | Director appointed francis john macbeath (1 page) |
29 April 2009 | Director appointed kerry ailsa du randt (1 page) |
29 April 2009 | Director appointed francis john macbeath (1 page) |
29 April 2009 | Director appointed kerry ailsa du randt (1 page) |
28 April 2009 | Incorporation (20 pages) |
28 April 2009 | Incorporation (20 pages) |
28 April 2009 | Appointment Terminated Director michael clifford (1 page) |
28 April 2009 | Appointment terminated director michael clifford (1 page) |