London
W1G 0DD
Secretary Name | RJM Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 June 2007(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 1 month (closed 25 August 2017) |
Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Director Name | Mr David McLaren Rabagliati |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
Secretary Name | Mr John Stephen Morrall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Aylestone Avenue Brondesbury Park London NW6 7AA |
Director Name | Mr Rohan Antony Seevaratnam |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2007(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 June 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Ridge Hill London NW11 8PN |
Registered Address | PO Box 500 2 Hardman Street Manchester Lancashire M60 2AT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
1 at £1 | Rohan Antony Seevaratnam 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£157,242 |
Cash | £4,843 |
Current Liabilities | £1,082,095 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 November |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 8, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
---|---|
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 7, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 6, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 5, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 4, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 3, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 28, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 27, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 26, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 25, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 24, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 23, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 22, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 21, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 20, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 19, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 18, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 17, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 16, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 15, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 14, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 12, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 11, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 10, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
18 July 2007 | Delivered on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 9, cambridge court, tindale crescent, bishop auckland, county durham. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
25 August 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
25 August 2017 | Final Gazette dissolved following liquidation (1 page) |
25 May 2017 | Notice of move from Administration to Dissolution (19 pages) |
25 May 2017 | Notice of move from Administration to Dissolution (19 pages) |
29 December 2016 | Administrator's progress report to 15 November 2016 (15 pages) |
29 December 2016 | Administrator's progress report to 15 November 2016 (15 pages) |
21 September 2016 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Lancashire M60 2AT on 21 September 2016 (2 pages) |
21 September 2016 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Lancashire M60 2AT on 21 September 2016 (2 pages) |
17 August 2016 | Statement of affairs with form 2.14B/2.15B (7 pages) |
17 August 2016 | Statement of affairs with form 2.14B/2.15B (7 pages) |
2 August 2016 | Notice of deemed approval of proposals (30 pages) |
2 August 2016 | Notice of deemed approval of proposals (30 pages) |
19 July 2016 | Statement of administrator's proposal (35 pages) |
19 July 2016 | Statement of administrator's proposal (35 pages) |
26 May 2016 | Appointment of an administrator (1 page) |
26 May 2016 | Appointment of an administrator (1 page) |
24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2015 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
17 February 2015 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
23 January 2013 | Compulsory strike-off action has been suspended (1 page) |
23 January 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
28 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
26 October 2011 | Appointment of Sundip Singh Bhasin as a director (3 pages) |
26 October 2011 | Appointment of Sundip Singh Bhasin as a director (3 pages) |
13 July 2011 | Termination of appointment of Rohan Seevaratnam as a director (2 pages) |
13 July 2011 | Termination of appointment of Rohan Seevaratnam as a director (2 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Secretary's details changed for Rjm Secretaries Limited on 18 May 2010 (2 pages) |
18 May 2010 | Secretary's details changed for Rjm Secretaries Limited on 18 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
26 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
19 September 2008 | Return made up to 18/05/08; full list of members (3 pages) |
19 September 2008 | Return made up to 18/05/08; full list of members (3 pages) |
17 September 2008 | Registered office changed on 17/09/2008 from 15-19 cavendish place london W1G 0DD (1 page) |
17 September 2008 | Location of debenture register (1 page) |
17 September 2008 | Location of register of members (1 page) |
17 September 2008 | Location of debenture register (1 page) |
17 September 2008 | Location of register of members (1 page) |
17 September 2008 | Registered office changed on 17/09/2008 from 15-19 cavendish place london W1G 0DD (1 page) |
15 May 2008 | Director's change of particulars / rohan seevaratnam / 01/04/2008 (1 page) |
15 May 2008 | Director's change of particulars / rohan seevaratnam / 01/04/2008 (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 3 cloth street barbican london EC1A 7NP (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 3 cloth street barbican london EC1A 7NP (1 page) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
2 August 2007 | Particulars of mortgage/charge (7 pages) |
18 July 2007 | Secretary resigned (1 page) |
18 July 2007 | New director appointed (3 pages) |
18 July 2007 | Secretary resigned (1 page) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | New secretary appointed (2 pages) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | New director appointed (3 pages) |
18 July 2007 | New secretary appointed (2 pages) |
12 June 2007 | Company name changed midlex one hundred and fifty six LIMITED\certificate issued on 12/06/07 (2 pages) |
12 June 2007 | Company name changed midlex one hundred and fifty six LIMITED\certificate issued on 12/06/07 (2 pages) |
18 May 2007 | Incorporation (21 pages) |
18 May 2007 | Incorporation (21 pages) |