London
W1G 6QS
Director Name | Dr Elisabeth Anne Sears |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2011(1 day after company formation) |
Appointment Duration | 1 year, 7 months (closed 19 February 2013) |
Role | Retired Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Secretary Name | Barbara Kathleen Mooney |
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Status | Closed |
Appointed | 05 July 2011(1 day after company formation) |
Appointment Duration | 1 year, 7 months (closed 19 February 2013) |
Role | Company Director |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Director Name | Francesca Isabella Sears |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 October 2012) |
Role | Photography Agent |
Country of Residence | United Kingdom |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Director Name | Ian Roland Sears |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 July 2011(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 October 2012) |
Role | TV Editor |
Country of Residence | United States |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Director Name | Lyssandra Katrina Sears |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 October 2012) |
Role | Lawyer |
Country of Residence | Switzerland |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Director Name | Oliver Justin Sears |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 October 2012) |
Role | Art Dealer |
Country of Residence | Ireland |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Director Name | Paul David Sears |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 October 2012) |
Role | Music Publisher & Manager |
Country of Residence | Italy |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Director Name | Samantha Louise Sears |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 October 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Director Name | Michael Jonathan Shorthouse |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2011(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 October 2012) |
Role | Director Of Private Bank |
Country of Residence | United Kingdom |
Correspondence Address | 51-55 Weymouth Street London W1G 8NH |
Registered Address | 51-55 Weymouth Street London W1G 8NH |
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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 |
999 at £1 | Search Investments Limited 99.90% Ordinary |
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1 at £1 | Michael Sears 0.10% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | Application to strike the company off the register (3 pages) |
30 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Termination of appointment of Samantha Sears as a director (1 page) |
22 October 2012 | Termination of appointment of Samantha Louise Sears as a director on 2 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Paul Sears as a director (1 page) |
22 October 2012 | Termination of appointment of Ian Sears as a director (1 page) |
22 October 2012 | Termination of appointment of Francesca Isabella Sears as a director on 2 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Oliver Sears as a director (1 page) |
22 October 2012 | Termination of appointment of Paul David Sears as a director on 2 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Ian Roland Sears as a director on 2 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Lyssandra Katrina Sears as a director on 2 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Michael Shorthouse as a director (1 page) |
22 October 2012 | Termination of appointment of Lyssandra Sears as a director (1 page) |
22 October 2012 | Termination of appointment of Michael Jonathan Shorthouse as a director on 2 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Oliver Justin Sears as a director on 2 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Francesca Sears as a director (1 page) |
18 July 2012 | Register inspection address has been changed (1 page) |
18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
18 July 2012 | Register(s) moved to registered inspection location (1 page) |
18 July 2012 | Register inspection address has been changed (1 page) |
18 July 2012 | Register(s) moved to registered inspection location (1 page) |
18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
10 August 2011 | Appointment of Michael Jonathan Shorthouse as a director (2 pages) |
10 August 2011 | Appointment of Michael Jonathan Shorthouse as a director (2 pages) |
9 August 2011 | Appointment of Samantha Louise Sears as a director (2 pages) |
9 August 2011 | Appointment of Samantha Louise Sears as a director (2 pages) |
8 August 2011 | Current accounting period shortened from 31 July 2012 to 31 May 2012 (1 page) |
8 August 2011 | Current accounting period shortened from 31 July 2012 to 31 May 2012 (1 page) |
27 July 2011 | Appointment of Francesca Isabella Sears as a director (2 pages) |
27 July 2011 | Appointment of Ian Roland Sears as a director (2 pages) |
27 July 2011 | Appointment of Francesca Isabella Sears as a director (2 pages) |
27 July 2011 | Appointment of Ian Roland Sears as a director (2 pages) |
26 July 2011 | Appointment of Doctor Elisabeth Anne Sears as a director (2 pages) |
26 July 2011 | Appointment of Oliver Justin Sears as a director (2 pages) |
26 July 2011 | Appointment of Oliver Justin Sears as a director (2 pages) |
26 July 2011 | Appointment of Lyssandra Katrina Sears as a director (2 pages) |
26 July 2011 | Appointment of Barbara Kathleen Mooney as a secretary (1 page) |
26 July 2011 | Appointment of Doctor Elisabeth Anne Sears as a director (2 pages) |
26 July 2011 | Appointment of Barbara Kathleen Mooney as a secretary (1 page) |
26 July 2011 | Appointment of Paul David Sears as a director (2 pages) |
26 July 2011 | Appointment of Lyssandra Katrina Sears as a director (2 pages) |
26 July 2011 | Appointment of Paul David Sears as a director (2 pages) |
4 July 2011 | Incorporation (50 pages) |
4 July 2011 | Incorporation (50 pages) |