Hampstead
London
NW3 1PZ
Director Name | Mr Mark Andrew Pears |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2012(2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Sir Trevor Steven Pears |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2012(2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Old Brewery Mews Hampstead London NW3 1PZ |
Director Name | Mr Andris Jansons |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2012(2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 30 City Road London EC1Y 2AB |
Secretary Name | William Frederick Bennett |
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Status | Closed |
Appointed | 15 March 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 May 2016) |
Role | Company Director |
Correspondence Address | Haskell House 152 West End Lane London NW6 1SD |
Director Name | WPG Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 11 December 2012(2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 22 May 2016) |
Correspondence Address | Ground Floor 30 City Road London EC1Y 2AB |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | Mr Michael David Alan Keidan |
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Status | Resigned |
Appointed | 11 December 2012(2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 18 February 2013) |
Role | Company Director |
Correspondence Address | 15 Crooked Usage Finchley London N3 3HD |
Registered Address | One America Square 17 Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
22 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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22 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 May 2016 | Final Gazette dissolved following liquidation (1 page) |
22 February 2016 | Liquidators statement of receipts and payments to 9 February 2016 (7 pages) |
22 February 2016 | Liquidators' statement of receipts and payments to 9 February 2016 (7 pages) |
22 February 2016 | Liquidators' statement of receipts and payments to 9 February 2016 (7 pages) |
22 February 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
22 February 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
8 January 2016 | Liquidators' statement of receipts and payments to 4 November 2015 (7 pages) |
8 January 2016 | Liquidators statement of receipts and payments to 4 November 2015 (7 pages) |
8 January 2016 | Liquidators statement of receipts and payments to 4 November 2015 (7 pages) |
8 January 2016 | Liquidators' statement of receipts and payments to 4 November 2015 (7 pages) |
2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
26 June 2015 | Director's details changed for Andris Jansons on 19 May 2015 (3 pages) |
26 June 2015 | Director's details changed for Andris Jansons on 19 May 2015 (3 pages) |
14 November 2014 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 14 November 2014 (2 pages) |
14 November 2014 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 14 November 2014 (2 pages) |
13 November 2014 | Resolutions
|
13 November 2014 | Appointment of a voluntary liquidator (1 page) |
13 November 2014 | Declaration of solvency (3 pages) |
13 November 2014 | Appointment of a voluntary liquidator (1 page) |
13 November 2014 | Declaration of solvency (3 pages) |
30 August 2014 | Accounts for a small company made up to 30 April 2014 (4 pages) |
30 August 2014 | Accounts for a small company made up to 30 April 2014 (4 pages) |
12 June 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
12 June 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
17 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-17
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19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
19 March 2013 | Appointment of William Frederick Bennett as a secretary (2 pages) |
19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
19 February 2013 | Termination of appointment of Michael Keidan as a secretary (1 page) |
17 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
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17 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
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17 December 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 December 2012 (1 page) |
14 December 2012 | Appointment of Mr Michael David Alan Keidan as a secretary (2 pages) |
14 December 2012 | Appointment of Mr Mark Andrew Pears as a director (2 pages) |
14 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
14 December 2012 | Appointment of Mr Trevor Steven Pears as a director (2 pages) |
14 December 2012 | Appointment of Mr David Alan Pears as a director (2 pages) |
14 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
|
14 December 2012 | Appointment of Mr Michael David Alan Keidan as a secretary (2 pages) |
14 December 2012 | Appointment of Wpg Registrars Limited as a director (2 pages) |
14 December 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
14 December 2012 | Appointment of Mr Trevor Steven Pears as a director (2 pages) |
14 December 2012 | Appointment of Mr Mark Andrew Pears as a director (2 pages) |
14 December 2012 | Appointment of Wpg Registrars Limited as a director (2 pages) |
14 December 2012 | Appointment of Andris Jansons as a director (2 pages) |
14 December 2012 | Appointment of Mr David Alan Pears as a director (2 pages) |
14 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
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14 December 2012 | Appointment of Andris Jansons as a director (2 pages) |
27 November 2012 | Incorporation
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27 November 2012 | Incorporation
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27 November 2012 | Incorporation
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