Randolph Avenue Maida Vale
London
W9 1NR
Secretary Name | Mr Anthony Peregrine Dudley Berendt |
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Status | Closed |
Appointed | 11 January 2010(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 28 March 2012) |
Role | Company Director |
Correspondence Address | 40 Great James Street London WC1N 3HB |
Director Name | Mr Michael Mark Hadcock |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2009(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Bank Top Farm Cut Throat Lane Bishop Thornton Harrogate North Yorkshire HG3 3JT |
Director Name | Mr Anthony Peregrine Dudley Berendt |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(6 months, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 22 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Vicarage Church Lane Sandon Stafford Staffordshire ST18 0DB |
Director Name | Mr Anthony Leigh De Normann |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(6 months, 4 weeks after company formation) |
Appointment Duration | 8 months (resigned 23 November 2010) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bank Top Farm Bishop Thornton Harrogate North Yorkshire HG3 3JT |
Registered Address | 40 Great James Street London WC1N 3HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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28 March 2012 | Final Gazette dissolved following liquidation (1 page) |
28 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 December 2011 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
28 December 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
28 December 2011 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
28 December 2011 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
28 December 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
28 December 2011 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
3 May 2011 | Registered office address changed from C/O Anthony Berendt the Vicarage Church Lane Sandon Stafford Staffordshire ST18 0DB United Kingdom on 3 May 2011 (2 pages) |
3 May 2011 | Registered office address changed from C/O Anthony Berendt the Vicarage Church Lane Sandon Stafford Staffordshire ST18 0DB United Kingdom on 3 May 2011 (2 pages) |
3 May 2011 | Registered office address changed from C/O Anthony Berendt the Vicarage Church Lane Sandon Stafford Staffordshire ST18 0DB United Kingdom on 3 May 2011 (2 pages) |
28 April 2011 | Resolution insolvency:- appointment of liquidator (1 page) |
28 April 2011 | Statement of affairs with form 4.19 (5 pages) |
28 April 2011 | Resolutions
|
28 April 2011 | Appointment of a voluntary liquidator (1 page) |
28 April 2011 | Resolutions
|
28 April 2011 | Statement of affairs with form 4.19 (5 pages) |
28 April 2011 | Resolution insolvency:- appointment of liquidator (1 page) |
28 April 2011 | Appointment of a voluntary liquidator (1 page) |
22 February 2011 | Termination of appointment of Anthony Berendt as a director (1 page) |
22 February 2011 | Termination of appointment of Anthony Berendt as a director (1 page) |
9 February 2011 | Termination of appointment of Michael Hadcock as a director (1 page) |
9 February 2011 | Termination of appointment of Michael Hadcock as a director (1 page) |
30 January 2011 | Registered office address changed from Bank Top Farm Bishop Thornton Harrogate North Yorkshire HG3 3JT on 30 January 2011 (1 page) |
30 January 2011 | Registered office address changed from Bank Top Farm Bishop Thornton Harrogate North Yorkshire HG3 3JT on 30 January 2011 (1 page) |
24 November 2010 | Termination of appointment of Anthony De Normann as a director (1 page) |
24 November 2010 | Termination of appointment of Anthony De Normann as a director (1 page) |
16 November 2010 | Resolutions
|
16 November 2010 | Resolutions
|
9 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
9 November 2010 | Director's details changed for Mr Michael Mark Hadcock on 27 August 2010 (2 pages) |
9 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
9 November 2010 | Director's details changed for Mr Nicholas Hadcock on 27 August 2010 (2 pages) |
9 November 2010 | Director's details changed for Mr Michael Mark Hadcock on 27 August 2010 (2 pages) |
9 November 2010 | Director's details changed for Mr Nicholas Hadcock on 27 August 2010 (2 pages) |
13 April 2010 | Resolutions
|
13 April 2010 | Resolutions
|
13 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 March 2010 | Resolutions
|
31 March 2010 | Resolutions
|
29 March 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
29 March 2010 | Statement of capital following an allotment of shares on 23 March 2010
|
28 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
|
28 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
|
26 March 2010 | Statement of capital following an allotment of shares on 11 January 2010
|
26 March 2010 | Statement of capital following an allotment of shares on 11 January 2010
|
25 March 2010 | Appointment of Mr Anthony Leigh De Normann as a director (2 pages) |
25 March 2010 | Appointment of Mr Anthony Leigh De Normann as a director (2 pages) |
24 March 2010 | Appointment of Mr Anthony Peregrine Dudley Berendt as a director (2 pages) |
24 March 2010 | Appointment of Mr Anthony Peregrine Dudley Berendt as a director (2 pages) |
19 March 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
19 March 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
21 January 2010 | Sub-division of shares on 11 January 2010 (5 pages) |
21 January 2010 | Change of share class name or designation (2 pages) |
21 January 2010 | Resolutions
|
21 January 2010 | Change of share class name or designation (2 pages) |
21 January 2010 | Sub-division of shares on 11 January 2010 (5 pages) |
21 January 2010 | Resolutions
|
13 January 2010 | Statement of capital following an allotment of shares on 11 January 2010
|
13 January 2010 | Statement of capital following an allotment of shares on 11 January 2010
|
12 January 2010 | Appointment of Mr Anthony Peregrine Dudley Berendt as a secretary (1 page) |
12 January 2010 | Appointment of Mr Anthony Peregrine Dudley Berendt as a secretary (1 page) |
27 August 2009 | Incorporation (12 pages) |
27 August 2009 | Incorporation (12 pages) |