Suite 188
London
SW7 3DQ
Secretary Name | Companies24 Ltd (Corporation) |
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Status | Closed |
Appointed | 06 November 2009(same day as company formation) |
Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
Director Name | Mr George Graham |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2009(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Director Name | Mr Gernot Haussmann |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 December 2012(3 years after company formation) |
Appointment Duration | 1 year (resigned 03 December 2013) |
Role | Businessman |
Country of Residence | Germany |
Correspondence Address | 51 Landwehrstrasse Hannover 30519 |
Registered Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Graham Benson & Partner LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2014 | Appointment of Mr. Oleg Bogatchev as a director (2 pages) |
13 January 2014 | Termination of appointment of Gernot Haussmann as a director (1 page) |
13 January 2014 | Appointment of Mr. Oleg Bogatchev as a director (2 pages) |
13 January 2014 | Termination of appointment of Gernot Haussmann as a director (1 page) |
29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 January 2013 | Appointment of Mr. Gernot Haussmann as a director (2 pages) |
9 January 2013 | Termination of appointment of George Graham as a director (1 page) |
9 January 2013 | Appointment of Mr. Gernot Haussmann as a director (2 pages) |
9 January 2013 | Termination of appointment of George Graham as a director (1 page) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
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23 November 2012 | Secretary's details changed for Companies24 Ltd on 6 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
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23 November 2012 | Secretary's details changed for Companies24 Ltd on 6 November 2012 (2 pages) |
23 November 2012 | Secretary's details changed for Companies24 Ltd on 6 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
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28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Director's details changed for Mr George Graham on 6 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Mr George Graham on 6 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Mr George Graham on 6 November 2011 (2 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
7 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
1 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
1 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
1 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Company name changed image recource LTD.\certificate issued on 05/01/10
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5 January 2010 | Change of name notice (2 pages) |
5 January 2010 | Company name changed image recource LTD.\certificate issued on 05/01/10
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5 January 2010 | Change of name notice (2 pages) |
17 November 2009 | Resolutions
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17 November 2009 | Resolutions
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6 November 2009 | Incorporation
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6 November 2009 | Incorporation
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