London
N12 9RT
Director Name | Dr Mary Elizabeth Piper |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2015(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 February 2020) |
Role | Retired Medical Practioner |
Country of Residence | England |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Sheena Patel |
---|---|
Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2018(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 18 February 2020) |
Role | Chair Of Cairn Youth Council |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Prof Sylvia Walby |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(same day as company formation) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Department Of Sociology Lancaster University Lancaster LA1 4YT |
Director Name | Mr Michael Anderson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(same day as company formation) |
Role | Private Banker |
Country of Residence | England |
Correspondence Address | Coutts & Co 188 Fleet Street London EC4A 2HT |
Director Name | Mr Russell Lawrence Jacobs |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Milbank Tweed Hadley & McCloy Llp 10 Gresham Stree London EC2V 7JD |
Director Name | Ms Deborah Jamieson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Jenny Arwas |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 September 2015) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | Bt Group Functions 81 Newgate Street London EC1A 7AJ |
Director Name | Rebecca Preston |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(9 months after company formation) |
Appointment Duration | 1 year (resigned 21 May 2013) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Southbank Centre Belvedere Road London SE1 8XX |
Director Name | Mr Andrew Jonathan Weisz |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2013(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 September 2015) |
Role | Venture Capital |
Country of Residence | England |
Correspondence Address | Milbank Tweed Hadley & McCloy 10 Gresham Street London EC2V 7JD |
Director Name | Ms Robbin Piccioni-Spens |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2013(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 July 2018) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Ms Catherine Lucy Marsh |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 September 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Lord Kamlesh Kumar Patel |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(4 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 April 2016) |
Role | University Director Of Strategiv Partnerships |
Country of Residence | England |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Roselyn Cason-Marcus |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(4 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 December 2017) |
Role | Head Of Global Partner Talent Acquistion |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Ms Carole Stone |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(4 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 April 2016) |
Role | Market Research |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Mr Nayan Patel |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 October 2016) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Mr William Fu Wei Liao |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 December 2016(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 January 2019) |
Role | General Partner |
Country of Residence | Ireland |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Martin Michael O'Toole |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2017(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Jess Holland |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2018(6 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 23 January 2019) |
Role | Nfp Communications Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Sheena Patel |
---|---|
Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2018(6 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 January 2018) |
Role | Chair Of Cairn Youth Council |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Jess Holland |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2018(6 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 17 January 2018) |
Role | Nfp Communications Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 930 High Road London N12 9RT |
Registered Address | 930 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £137,373 |
Net Worth | £53,693 |
Cash | £55,456 |
Current Liabilities | £7,344 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2019 | Application to strike the company off the register (3 pages) |
12 November 2019 | Total exemption full accounts made up to 31 August 2019 (15 pages) |
2 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
14 May 2019 | Total exemption full accounts made up to 31 August 2018 (15 pages) |
25 January 2019 | Director's details changed for Mr William Fu Wei Liao on 23 January 2019 (2 pages) |
25 January 2019 | Termination of appointment of Jess Holland as a director on 23 January 2019 (1 page) |
25 January 2019 | Termination of appointment of Martin Michael O'toole as a director on 23 January 2019 (1 page) |
25 January 2019 | Termination of appointment of William Fu Wei Liao as a director on 23 January 2019 (1 page) |
17 September 2018 | Termination of appointment of Jess Holland as a director on 17 January 2018 (1 page) |
17 September 2018 | Termination of appointment of Sheena Patel as a director on 16 January 2018 (1 page) |
23 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
23 July 2018 | Termination of appointment of Robbin Piccioni-Spens as a director on 12 July 2018 (1 page) |
20 July 2018 | Appointment of Jess Holland as a director on 16 January 2018 (2 pages) |
20 July 2018 | Appointment of Sheena Patel as a director on 17 January 2018 (2 pages) |
20 July 2018 | Appointment of Jess Holland as a director on 17 January 2018 (2 pages) |
20 July 2018 | Appointment of Sheena Patel as a director on 16 January 2018 (2 pages) |
18 July 2018 | Director's details changed (2 pages) |
18 July 2018 | Director's details changed (2 pages) |
18 July 2018 | Director's details changed (2 pages) |
18 July 2018 | Director's details changed (2 pages) |
20 February 2018 | Total exemption full accounts made up to 31 August 2017 (15 pages) |
15 February 2018 | Resolutions
|
4 January 2018 | Director's details changed for Ms Robyn Spens on 4 January 2018 (2 pages) |
4 January 2018 | Director's details changed for Ms Robyn Spens on 4 January 2018 (2 pages) |
3 January 2018 | Termination of appointment of Roselyn Cason-Marcus as a director on 12 December 2017 (1 page) |
3 January 2018 | Termination of appointment of Roselyn Cason-Marcus as a director on 12 December 2017 (1 page) |
8 September 2017 | Confirmation statement made on 18 August 2017 with updates (3 pages) |
8 September 2017 | Confirmation statement made on 18 August 2017 with updates (3 pages) |
8 June 2017 | Total exemption full accounts made up to 31 August 2016 (17 pages) |
8 June 2017 | Total exemption full accounts made up to 31 August 2016 (17 pages) |
27 February 2017 | Appointment of William Fu Wei Liao as a director on 7 December 2016 (2 pages) |
27 February 2017 | Appointment of William Fu Wei Liao as a director on 7 December 2016 (2 pages) |
27 February 2017 | Appointment of Martin Michael O'toole as a director on 19 February 2017 (2 pages) |
27 February 2017 | Appointment of Martin Michael O'toole as a director on 19 February 2017 (2 pages) |
14 December 2016 | Termination of appointment of Catherine Lucy Marsh as a director on 1 September 2015 (1 page) |
14 December 2016 | Termination of appointment of Catherine Lucy Marsh as a director on 1 September 2015 (1 page) |
6 December 2016 | Termination of appointment of a director (1 page) |
6 December 2016 | Termination of appointment of a director (1 page) |
5 December 2016 | Termination of appointment of Nayan Patel as a director on 14 October 2016 (1 page) |
5 December 2016 | Termination of appointment of Kamlesh Kumar Patel as a director on 4 April 2016 (1 page) |
5 December 2016 | Termination of appointment of Nayan Patel as a director on 14 October 2016 (1 page) |
5 December 2016 | Termination of appointment of Kamlesh Kumar Patel as a director on 4 April 2016 (1 page) |
5 December 2016 | Termination of appointment of Carole Stone as a director on 4 April 2016 (1 page) |
5 December 2016 | Termination of appointment of Carole Stone as a director on 4 April 2016 (1 page) |
13 September 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
13 September 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
27 June 2016 | Appointment of Dr Mary Piper as a director on 1 October 2015 (2 pages) |
27 June 2016 | Director's details changed for Dr Mary Piper on 27 June 2016 (2 pages) |
27 June 2016 | Director's details changed for Dr Mary Piper on 27 June 2016 (2 pages) |
27 June 2016 | Appointment of Dr Mary Piper as a director on 1 October 2015 (2 pages) |
8 June 2016 | Total exemption full accounts made up to 31 August 2015 (16 pages) |
8 June 2016 | Total exemption full accounts made up to 31 August 2015 (16 pages) |
11 December 2015 | Appointment of Mr Kamlesh Kumar Patel as a director on 11 September 2015 (2 pages) |
11 December 2015 | Appointment of Mr Kamlesh Kumar Patel as a director on 11 September 2015 (2 pages) |
3 November 2015 | Annual return made up to 18 August 2015 no member list (4 pages) |
3 November 2015 | Annual return made up to 18 August 2015 no member list (4 pages) |
16 September 2015 | Termination of appointment of Michael Anderson as a director on 11 September 2015 (1 page) |
16 September 2015 | Termination of appointment of Michael Anderson as a director on 11 September 2015 (1 page) |
16 September 2015 | Appointment of Roselyn Cason-Marcus as a director on 11 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Nayan Patel on 15 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Nayan Patel on 15 September 2015 (2 pages) |
16 September 2015 | Appointment of Roselyn Cason-Marcus as a director on 11 September 2015 (2 pages) |
15 September 2015 | Appointment of Nayan Patel as a director on 11 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Jenny Arwas as a director on 11 September 2015 (1 page) |
15 September 2015 | Appointment of Ms Moira Andrews as a director on 11 September 2015 (2 pages) |
15 September 2015 | Director's details changed for Nayan Patel on 15 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Jenny Arwas as a director on 11 September 2015 (1 page) |
15 September 2015 | Appointment of Ms Carole Stone as a director on 11 September 2015 (2 pages) |
15 September 2015 | Appointment of Nayan Patel as a director on 11 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Andrew Jonathan Weisz as a director on 11 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Russell Lawrence Jacobs as a director on 11 September 2015 (1 page) |
15 September 2015 | Appointment of Ms Carole Stone as a director on 11 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Russell Lawrence Jacobs as a director on 11 September 2015 (1 page) |
15 September 2015 | Director's details changed for Nayan Patel on 15 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Andrew Jonathan Weisz as a director on 11 September 2015 (1 page) |
15 September 2015 | Appointment of Ms Moira Andrews as a director on 11 September 2015 (2 pages) |
17 June 2015 | Total exemption full accounts made up to 31 August 2014 (16 pages) |
17 June 2015 | Total exemption full accounts made up to 31 August 2014 (16 pages) |
29 May 2015 | Termination of appointment of Deborah Jamieson as a director on 1 August 2014 (1 page) |
29 May 2015 | Termination of appointment of Deborah Jamieson as a director on 1 August 2014 (1 page) |
29 May 2015 | Termination of appointment of Deborah Jamieson as a director on 1 August 2014 (1 page) |
28 October 2014 | Second filing of AP01 previously delivered to Companies House
|
28 October 2014 | Second filing of AP01 previously delivered to Companies House
|
16 October 2014 | Appointment of Catherin Lucy Marsh as a director on 23 September 2014 (3 pages) |
16 October 2014 | Appointment of Catherin Lucy Marsh as a director on 23 September 2014 (3 pages) |
7 October 2014 | Annual return made up to 18 August 2014 no member list (4 pages) |
7 October 2014 | Annual return made up to 18 August 2014 no member list (4 pages) |
2 October 2014 | Director's details changed for Ms Deborah Jamieson on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Ms Deborah Jamieson on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Ms Deborah Jamieson on 1 October 2014 (2 pages) |
30 September 2014 | Termination of appointment of a director (1 page) |
30 September 2014 | Termination of appointment of a director (1 page) |
25 September 2014 | Director's details changed for Robyn Spens on 25 September 2014 (2 pages) |
25 September 2014 | Appointment of Robyn Spens as a director on 10 December 2013 (2 pages) |
25 September 2014 | Director's details changed for Robyn Spens on 25 September 2014 (2 pages) |
25 September 2014 | Appointment of Robyn Spens as a director on 10 December 2013 (2 pages) |
16 April 2014 | Total exemption full accounts made up to 31 August 2013 (16 pages) |
16 April 2014 | Total exemption full accounts made up to 31 August 2013 (16 pages) |
11 March 2014 | Appointment of Andrew Weisz as a director (2 pages) |
11 March 2014 | Appointment of Andrew Weisz as a director (2 pages) |
12 September 2013 | Annual return made up to 18 August 2013 no member list (4 pages) |
12 September 2013 | Annual return made up to 18 August 2013 no member list (4 pages) |
11 September 2013 | Appointment of Andrew Weisz as a director (2 pages) |
11 September 2013 | Termination of appointment of a director (1 page) |
11 September 2013 | Termination of appointment of a director (1 page) |
11 September 2013 | Appointment of Andrew Weisz as a director (2 pages) |
17 July 2013 | Appointment of Andrew Jonathan Weisz as a director (3 pages) |
17 July 2013 | Appointment of Andrew Jonathan Weisz as a director (3 pages) |
15 July 2013 | Termination of appointment of Rebecca Preston as a director (2 pages) |
15 July 2013 | Termination of appointment of Rebecca Preston as a director (2 pages) |
24 May 2013 | Total exemption full accounts made up to 31 August 2012 (14 pages) |
24 May 2013 | Total exemption full accounts made up to 31 August 2012 (14 pages) |
5 October 2012 | Annual return made up to 18 August 2012 no member list (4 pages) |
5 October 2012 | Annual return made up to 18 August 2012 no member list (4 pages) |
28 September 2012 | Registered office address changed from , C/O Milbank Tweed Hadley & Mccloy Llp 10 Gresham Street, London, EC2V 7JD, United Kingdom to 930 High Road London N12 9RT on 28 September 2012 (1 page) |
28 September 2012 | Registered office address changed from , C/O Milbank Tweed Hadley & Mccloy Llp 10 Gresham Street, London, EC2V 7JD, United Kingdom to 930 High Road London N12 9RT on 28 September 2012 (1 page) |
12 July 2012 | Appointment of Jenny Arwas as a director (3 pages) |
12 July 2012 | Appointment of Jenny Arwas as a director (3 pages) |
11 July 2012 | Appointment of Rebecca Preston as a director (3 pages) |
11 July 2012 | Appointment of Rebecca Preston as a director (3 pages) |
16 February 2012 | Termination of appointment of Sylvia Walby as a director (2 pages) |
16 February 2012 | Termination of appointment of Sylvia Walby as a director (2 pages) |
7 October 2011 | Appointment of Deborah Jamieson as a director on 27 September 2011
|
7 October 2011 | Appointment of Deborah Jamieson as a director on 27 September 2011
|
18 August 2011 | Incorporation (36 pages) |
18 August 2011 | Incorporation (36 pages) |