London
W1G 0PU
Director Name | Ms Catherine Mary Jane Vickery |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2019(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 March 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cavendish Square London W1G 0PU |
Director Name | Dr Paul Alexander Glynne |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Albion Road Kingston Upon Thames KT2 7BZ |
Secretary Name | Sarah Glynne |
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Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Albion Road Kingston Upon Thames Surrey KT2 7BZ |
Director Name | Mr James Mark Petkas |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 2011(2 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 July 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Michael Thomas Neeb |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 2019) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Secretary Name | Mrs Jasy Loyal |
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Status | Resigned |
Appointed | 14 September 2011(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 2018) |
Role | Company Director |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr John Reilly Bugos |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2012(2 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 12 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mrs Teresa Finch Pritchard |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 August 2016(7 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Jeremy Randal Midkiff |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2016(7 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr John Michael Reay |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2019(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Registered Address | 2 Cavendish Square London W1G 0PU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Turnover | £912,000 |
Net Worth | -£40,000 |
Cash | £1,222,000 |
Current Liabilities | £1,373,000 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
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18 December 2020 | Registered office address changed from 242 Marylebone Road London NW1 6JL to 2 Cavendish Square London W1G 0PU on 18 December 2020 (1 page) |
15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2020 | Application to strike the company off the register (3 pages) |
12 November 2020 | Termination of appointment of Jeremy Randal Midkiff as a director on 5 November 2020 (1 page) |
4 November 2020 | Termination of appointment of John Michael Reay as a director on 3 November 2020 (1 page) |
27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
30 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
8 July 2019 | Director's details changed for Mr Jeremy Randal Midkiff on 28 July 2017 (2 pages) |
13 May 2019 | Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019 (1 page) |
11 April 2019 | Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019 (1 page) |
26 February 2019 | Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019 (2 pages) |
18 February 2019 | Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019 (2 pages) |
15 February 2019 | Appointment of Mr John Michael Reay as a director on 6 February 2019 (2 pages) |
31 December 2018 | Termination of appointment of Jasy Loyal as a secretary on 31 December 2018 (1 page) |
18 December 2018 | Solvency Statement dated 14/12/18 (2 pages) |
18 December 2018 | Statement by Directors (2 pages) |
18 December 2018 | Statement of capital on 18 December 2018
|
18 December 2018 | Resolutions
|
29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
11 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
19 September 2016 | Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages) |
19 September 2016 | Appointment of Mr Jeremy Randal Midkiff as a director on 1 September 2016 (2 pages) |
25 August 2016 | Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages) |
25 August 2016 | Appointment of Mrs Teresa Finch Pritchard as a director on 22 August 2016 (2 pages) |
18 August 2016 | Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page) |
18 August 2016 | Termination of appointment of John Reilly Bugos as a director on 12 August 2016 (1 page) |
11 November 2015 | Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages) |
11 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Director's details changed for Mr John Reilly Bugos on 31 May 2015 (2 pages) |
11 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
9 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
18 April 2013 | Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages) |
18 April 2013 | Director's details changed for Mr John Reilly Bugos on 3 April 2013 (2 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Appointment of John Reilly Bugos as a director (2 pages) |
1 August 2012 | Appointment of John Reilly Bugos as a director (2 pages) |
1 August 2012 | Termination of appointment of James Petkas as a director (1 page) |
1 August 2012 | Termination of appointment of James Petkas as a director (1 page) |
30 January 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
30 January 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 January 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
16 January 2012 | Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page) |
14 November 2011 | Register(s) moved to registered office address (1 page) |
14 November 2011 | Register(s) moved to registered office address (1 page) |
14 November 2011 | Register inspection address has been changed from C/O Tim Strawbridge, Gregory Adam Fin Mgmt 16 Middle Bridge Business Park Portis Fields Bristol Road Portishead Bristol BS20 6PN United Kingdom (1 page) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Register(s) moved to registered office address (1 page) |
14 November 2011 | Register inspection address has been changed from 242 Marylebone Road London NW1 6JL United Kingdom (1 page) |
14 November 2011 | Register(s) moved to registered office address (1 page) |
14 November 2011 | Register inspection address has been changed from 242 Marylebone Road London NW1 6JL United Kingdom (1 page) |
14 November 2011 | Register inspection address has been changed from C/O Tim Strawbridge, Gregory Adam Fin Mgmt 16 Middle Bridge Business Park Portis Fields Bristol Road Portishead Bristol BS20 6PN United Kingdom (1 page) |
19 September 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
19 September 2011 | Appointment of Mrs Jasy Loyal as a secretary (1 page) |
19 September 2011 | Appointment of Mr James Mark Petkas as a director (2 pages) |
19 September 2011 | Termination of appointment of Paul Glynne as a director (1 page) |
19 September 2011 | Appointment of Mrs Jasy Loyal as a secretary (1 page) |
19 September 2011 | Registered office address changed from 116 Harley Street London W1G 7JL on 19 September 2011 (1 page) |
19 September 2011 | Appointment of Mr Michael Thomas Neeb as a director (2 pages) |
19 September 2011 | Appointment of Mr James Mark Petkas as a director (2 pages) |
19 September 2011 | Appointment of Mr Michael Thomas Neeb as a director (2 pages) |
19 September 2011 | Registered office address changed from 116 Harley Street London W1G 7JL on 19 September 2011 (1 page) |
19 September 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
19 September 2011 | Termination of appointment of Sarah Glynne as a secretary (1 page) |
19 September 2011 | Termination of appointment of Paul Glynne as a director (1 page) |
19 September 2011 | Termination of appointment of Sarah Glynne as a secretary (1 page) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
25 November 2010 | Register(s) moved to registered inspection location (1 page) |
25 November 2010 | Register(s) moved to registered inspection location (1 page) |
25 November 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Register inspection address has been changed (1 page) |
30 September 2010 | Memorandum and Articles of Association (19 pages) |
30 September 2010 | Memorandum and Articles of Association (19 pages) |
10 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
10 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
10 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
1 September 2010 | Resolutions
|
1 September 2010 | Resolutions
|
19 January 2010 | Registered office address changed from 116 Harley Street London W1G 7JL on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from 116 Harley Street London W1G 7JL on 19 January 2010 (2 pages) |
13 January 2010 | Registered office address changed from 1 Albion Road Kingston upon Thames KT2 7BZ United Kingdom on 13 January 2010 (2 pages) |
13 January 2010 | Registered office address changed from 1 Albion Road Kingston upon Thames KT2 7BZ United Kingdom on 13 January 2010 (2 pages) |
5 August 2009 | Incorporation (8 pages) |
5 August 2009 | Incorporation (8 pages) |