East Point Business Park
Dublin 3
Ireland
Director Name | Mr Martin Joseph Barry |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 27 December 2021(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 04 August 2023) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | C/O Amdocs Software Systems Ltd First Floor, Block Alfie Byrne Road Dublin 3 D03h3f4 |
Director Name | Ruth Bracken |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
Director Name | Miss Raksha Patel |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 December 2012(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 February 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 163 Tower Bridge Road London SE1 3LW |
Director Name | Mr Adam Salassi |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2012(2 months, 1 week after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 June 2013) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 163 Tower Bridge Road London SE1 3LW |
Director Name | Nicholas Ridley Wilson |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Raksha Patel |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(2 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 01 January 2014) |
Role | Company Director |
Correspondence Address | 163 Tower Bridge Road London SE1 3LW |
Director Name | Mr Matthew James Gardner |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 April 2014(1 year, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2017) |
Role | Senior Director - Finance |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Adam Willis George Poulter |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2017(4 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 February 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Saddleback 6 Hamilton Road West Old Hunstanton Norfolk Norfolk PE36 6JB |
Director Name | Mrs Aine Kavanagh |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 February 2018(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 December 2021) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | First Floor Block S East Point Business Park Dublin 3 Ireland |
Director Name | Travers Smith Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2012(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2012(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2014(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 February 2018) |
Correspondence Address | The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB |
Registered Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £13,118 |
Gross Profit | £2,749 |
Net Worth | -£4,307 |
Cash | £2,296 |
Current Liabilities | £7,117 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
4 August 2023 | Final Gazette dissolved following liquidation (1 page) |
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4 May 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
12 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 12 May 2022 (2 pages) |
21 April 2022 | Register inspection address has been changed to Amdocs (Uk) Limited, 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE (2 pages) |
20 April 2022 | Resolutions
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15 April 2022 | Declaration of solvency (9 pages) |
15 April 2022 | Registered office address changed from 3 More London Riverside London SE1 2AQ to Tower Bridge House St. Katharines Way London E1W 1DD on 15 April 2022 (2 pages) |
15 April 2022 | Appointment of a voluntary liquidator (3 pages) |
20 January 2022 | Appointment of Mr Martin Joseph Barry as a director on 27 December 2021 (2 pages) |
20 January 2022 | Termination of appointment of Aine Kavanagh as a director on 27 December 2021 (1 page) |
26 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
18 June 2021 | Full accounts made up to 30 September 2020 (27 pages) |
18 June 2021 | Full accounts made up to 30 September 2019 (28 pages) |
26 October 2020 | Notification of Amdocs Limited as a person with significant control on 22 August 2018 (2 pages) |
26 October 2020 | Withdrawal of a person with significant control statement on 26 October 2020 (2 pages) |
26 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
3 November 2019 | Director's details changed for Mrs Aine Moran on 29 October 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
8 July 2019 | Full accounts made up to 30 September 2018 (23 pages) |
13 November 2018 | Group of companies' accounts made up to 31 December 2017 (33 pages) |
26 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
15 October 2018 | Secretary's details changed (1 page) |
15 October 2018 | Secretary's details changed (1 page) |
27 September 2018 | Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
15 March 2018 | Appointment of Aine Moran as a director on 22 February 2018 (2 pages) |
15 March 2018 | Termination of appointment of Adam Willis George Poulter as a director on 22 February 2018 (1 page) |
15 March 2018 | Termination of appointment of London Law Secretarial Limited as a secretary on 21 February 2018 (1 page) |
15 March 2018 | Appointment of Richard David Wogan as a director on 22 February 2018 (2 pages) |
15 March 2018 | Termination of appointment of Nicholas Ridley Wilson as a director on 22 February 2018 (1 page) |
23 October 2017 | Confirmation statement made on 22 October 2017 with updates (5 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with updates (5 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
20 July 2017 | Termination of appointment of Matthew James Gardner as a director on 30 April 2017 (1 page) |
20 July 2017 | Appointment of Adam Willis George Poulter as a director on 19 July 2017 (2 pages) |
20 July 2017 | Appointment of Adam Willis George Poulter as a director on 19 July 2017 (2 pages) |
20 July 2017 | Termination of appointment of Matthew James Gardner as a director on 30 April 2017 (1 page) |
4 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
29 September 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
29 September 2016 | Group of companies' accounts made up to 31 December 2015 (36 pages) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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4 October 2015 | Group of companies' accounts made up to 31 December 2014 (32 pages) |
4 October 2015 | Group of companies' accounts made up to 31 December 2014 (32 pages) |
29 September 2015 | Director's details changed for Mr Matthew James Gardner on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr Matthew James Gardner on 29 September 2015 (2 pages) |
21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
12 June 2015 | Registered office address changed from 163 Tower Bridge Road London SE1 3LW to 3 More London Riverside London SE1 2AQ on 12 June 2015 (1 page) |
12 June 2015 | Registered office address changed from 163 Tower Bridge Road London SE1 3LW to 3 More London Riverside London SE1 2AQ on 12 June 2015 (1 page) |
8 December 2014 | Group of companies' accounts made up to 31 December 2013 (33 pages) |
8 December 2014 | Group of companies' accounts made up to 31 December 2013 (33 pages) |
18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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8 July 2014 | Appointment of Mr Matthew James Gardner as a director (2 pages) |
8 July 2014 | Appointment of Mr Matthew James Gardner as a director (2 pages) |
15 April 2014 | Termination of appointment of Raksha Patel as a director (1 page) |
15 April 2014 | Termination of appointment of Raksha Patel as a director (1 page) |
6 February 2014 | Appointment of London Law Secretarial Limited as a secretary (2 pages) |
6 February 2014 | Termination of appointment of Raksha Patel as a secretary (1 page) |
6 February 2014 | Appointment of London Law Secretarial Limited as a secretary (2 pages) |
6 February 2014 | Termination of appointment of Raksha Patel as a secretary (1 page) |
18 December 2013 | Group of companies' accounts made up to 31 December 2012 (33 pages) |
18 December 2013 | Group of companies' accounts made up to 31 December 2012 (33 pages) |
23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Register inspection address has been changed (1 page) |
23 October 2013 | Register inspection address has been changed (1 page) |
23 September 2013 | Termination of appointment of Adam Salassi as a director (1 page) |
23 September 2013 | Termination of appointment of Adam Salassi as a director (1 page) |
16 September 2013 | Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page) |
16 September 2013 | Previous accounting period shortened from 31 December 2013 to 31 December 2012 (1 page) |
14 January 2013 | Resolutions
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14 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
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14 January 2013 | Resolutions
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14 January 2013 | Statement of capital following an allotment of shares on 21 December 2012
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9 January 2013 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 January 2013 (2 pages) |
9 January 2013 | Termination of appointment of Ruth Bracken as a director (2 pages) |
9 January 2013 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
9 January 2013 | Appointment of Nicholas Ridley Wilson as a director (3 pages) |
9 January 2013 | Appointment of Raksha Patel as a secretary (3 pages) |
9 January 2013 | Appointment of Raksha Patel as a secretary (3 pages) |
9 January 2013 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 January 2013 (2 pages) |
9 January 2013 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 January 2013 (2 pages) |
9 January 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
9 January 2013 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
9 January 2013 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
9 January 2013 | Termination of appointment of Ruth Bracken as a director (2 pages) |
9 January 2013 | Appointment of Ms Raksha Patel as a director (3 pages) |
9 January 2013 | Appointment of Ms Raksha Patel as a director (3 pages) |
9 January 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages) |
9 January 2013 | Appointment of Adam Salassi as a director (3 pages) |
9 January 2013 | Appointment of Nicholas Ridley Wilson as a director (3 pages) |
9 January 2013 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
9 January 2013 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
9 January 2013 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
9 January 2013 | Appointment of Adam Salassi as a director (3 pages) |
19 December 2012 | Company name changed de facto 1996 LIMITED\certificate issued on 19/12/12
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19 December 2012 | Company name changed de facto 1996 LIMITED\certificate issued on 19/12/12
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19 December 2012 | Change of name notice (2 pages) |
19 December 2012 | Change of name notice (2 pages) |
10 October 2012 | Incorporation (16 pages) |
10 October 2012 | Incorporation (16 pages) |