London
W10 5SF
Secretary Name | Mr Alexander Charles Benedict De Meyer |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(6 days after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 March 2010) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 50 Hasker Street London SW3 2LQ |
Director Name | Mr Paul Anthony |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(4 months, 1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 24 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Harley Street London W1G 9QS |
Director Name | Mr Constantin Veriand Windisch-Graetz |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2010(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wandon Road London SW6 2JF |
Registered Address | 31 Harley Street London W1G 9QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,088 |
Cash | £13,931 |
Current Liabilities | £8,843 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2011 | Application to strike the company off the register (3 pages) |
5 September 2011 | Application to strike the company off the register (3 pages) |
1 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
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1 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
8 April 2011 | Termination of appointment of Constantin Windisch-Graetz as a director (1 page) |
8 April 2011 | Termination of appointment of Constantin Windisch-Graetz as a director (1 page) |
30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
22 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for 11 Wandon Road London Sw6 2Jf Constantin Veriand Windisch-Graetz on 1 March 2010 (2 pages) |
25 May 2010 | Director's details changed for 11 Wandon Road London Sw6 2Jf Constantin Veriand Windisch-Graetz on 1 March 2010 (2 pages) |
25 May 2010 | Appointment of 11 Wandon Road London Sw6 2Jf Constantin Veriand Windisch-Graetz as a director (2 pages) |
25 May 2010 | Director's details changed for 11 Wandon Road London Sw6 2Jf Constantin Veriand Windisch-Graetz on 1 March 2010 (2 pages) |
25 May 2010 | Appointment of 11 Wandon Road London Sw6 2Jf Constantin Veriand Windisch-Graetz as a director (2 pages) |
24 March 2010 | Termination of appointment of Alexander De Meyer as a secretary (1 page) |
24 March 2010 | Termination of appointment of Alexander De Meyer as a secretary (1 page) |
23 March 2010 | Termination of appointment of Paul Anthony as a director (1 page) |
23 March 2010 | Termination of appointment of Paul Anthony as a director (1 page) |
11 February 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
11 February 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
12 November 2009 | Resolutions
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12 November 2009 | Resolutions
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6 November 2009 | Statement of capital following an allotment of shares on 2 October 2009
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6 November 2009 | Statement of capital following an allotment of shares on 2 October 2009
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6 November 2009 | Statement of capital following an allotment of shares on 2 October 2009
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19 October 2009 | Statement of capital following an allotment of shares on 1 June 2009
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19 October 2009 | Statement of capital following an allotment of shares on 1 June 2009
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19 October 2009 | Statement of capital following an allotment of shares on 1 June 2009
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14 October 2009 | Appointment of Mr Paul Anthony as a director (2 pages) |
14 October 2009 | Appointment of Mr Paul Anthony as a director (2 pages) |
2 October 2009 | Secretary appointed mr alexander charles de meyer (1 page) |
2 October 2009 | Secretary appointed mr alexander charles de meyer (1 page) |
26 May 2009 | Incorporation (16 pages) |
26 May 2009 | Incorporation (16 pages) |