London
W1U 2HA
Director Name | Mrs Nadia Minkoff |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2012(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
Secretary Name | L.G.Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Mr Richard Wai Kay Tsang |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2007(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Anuta Birle |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 12 April 2011(7 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Nu Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
---|---|
Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
100 at £1 | Any Sac Lp 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£36,133 |
Current Liabilities | £12,515 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2013 | Application to strike the company off the register (3 pages) |
3 October 2013 | Application to strike the company off the register (3 pages) |
30 May 2013 | Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages) |
30 May 2013 | Director's details changed for Ms Nadia Minkoff on 30 May 2013 (2 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Secretary's details changed for L.G.Secretaries Limited on 8 January 2013 (2 pages) |
8 January 2013 | Secretary's details changed for L.G.Secretaries Limited on 8 January 2013 (2 pages) |
8 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Secretary's details changed for L.G.Secretaries Limited on 8 January 2013 (2 pages) |
15 March 2012 | Appointment of Miss Nadia Minkoff as a director on 14 March 2012 (2 pages) |
15 March 2012 | Appointment of Miss Nadia Minkoff as a director (2 pages) |
15 March 2012 | Termination of appointment of Anuta Birle as a director (1 page) |
15 March 2012 | Termination of appointment of Anuta Birle as a director on 14 March 2012 (1 page) |
5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
8 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Appointment of Anuta Birle as a director (2 pages) |
12 April 2011 | Termination of appointment of Richard Tsang as a director (1 page) |
12 April 2011 | Appointment of Anuta Birle as a director (2 pages) |
12 April 2011 | Appointment of Michael Frenzel as a director (2 pages) |
12 April 2011 | Termination of appointment of Richard Tsang as a director (1 page) |
12 April 2011 | Appointment of Michael Frenzel as a director (2 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
13 November 2009 | Director's details changed for Mr Richard Wai Kay Tsang on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Richard Wai Kay Tsang on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mr Richard Wai Kay Tsang on 1 October 2009 (2 pages) |
5 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
5 March 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
3 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
3 March 2008 | Accounts made up to 30 June 2007 (1 page) |
13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
1 March 2007 | Resolutions
|
1 March 2007 | Resolutions
|
16 February 2007 | Director resigned (1 page) |
16 February 2007 | New director appointed (1 page) |
16 February 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
16 February 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | New director appointed (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: 38 wigmore street london W1U 2HA (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: 38 wigmore street london W1U 2HA (1 page) |
21 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 January 2006 | Accounts made up to 31 December 2005 (1 page) |
3 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
8 November 2005 | Secretary's particulars changed (1 page) |
8 November 2005 | Secretary's particulars changed (1 page) |
1 April 2005 | Accounts made up to 31 December 2004 (1 page) |
1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
16 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
13 September 2004 | Resolutions
|
13 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
13 September 2004 | Resolutions
|
13 September 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 December 2003 | Incorporation (9 pages) |