4 Maida Vale (Private Housing) Management Company Limited

Company Registration Number: 04848063

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Maida Vale (Private Housing) Management Company Limited is a Private Company Limited by Guarantee first registered on 28 July 2003. Its current registered address is in London.

Registered Address

LANE HOUSE, 24
PARSONS GREEN LANE
LONDON
SW6 4HS

There are 47 companies currently registered at this postcode, including this one.

All companies at SW6 4HS

Registration Data

Company Number

04848063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GAREH, Joseph

    Secretary

    Appointed on 9 April 2010

     

    Lane House, 24
    Parsons Green Lane
    London
    SW6 4HS
    United Kingdom

  • HASSAN, Bushra

    Director

    Appointed on 22 September 2011

     

    Nationality: Pakistani

    Occupation: Business Woman

    Month of birth: February 1959

    Apt 4
    4 Maida Vale
    London
    W9 1SP
    United Kingdom

  • KYSEL, Peter

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    Flat 42 4
    Maida Vale
    London
    W9 1SP

  • MISSEN, Lindsay

    Director

    Appointed on 24 January 2013

     

    Nationality: New Zealand

    Occupation: Fund Management

    Month of birth: March 1958

    Winterton House 4
    Maida Vale
    London
    W9 1SP
    United Kingdom

  • DAVIES, Kevin John

    Secretary

    Appointed on 28 July 2003

    Resigned on 14 June 2004

    40 Nicholas Way
    Northwood
    Middlesex
    HA6 2TS

  • LUTTIG, Niel

    Secretary

    Appointed on 26 October 2007

    Resigned on 31 October 2008

    Apt 38-4 West 9
    No 4 Maida Vale
    London
    W9 1SP

  • RAWLINSON BUTLER COMPANY OFFICERS LIMITED

    Secretary

    Appointed on 14 October 2005

    Resigned on 29 August 2007

    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ

  • THORNTON, James Douglas

    Secretary

    Appointed on 29 August 2007

    Resigned on 31 March 2010

    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • RAWLISON & BUTLER NOMINEES LIMITED

    Corporate Secretary

    Appointed on 14 June 2004

    Resigned on 14 October 2005

    Griffin House
    135 High Street
    Crawley
    West Sussex
    RH10 1DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    26
    Church Street
    London
    NW8 8EP

  • BARBER, Robert Kevin

    Director

    Appointed on 5 December 2003

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Customer Services

    Month of birth: November 1953

    16 Gwynn Road
    Northfleet
    Kent
    DA11 8AR

  • CLARK, Donald Ormond

    Director

    Appointed on 5 December 2003

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    4 Tithe Close
    Trumps Green Road
    Virginia Water
    Surrey
    GU25 4DJ

  • DAVIES, Kevin John

    Director

    Appointed on 5 December 2003

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1956

    40 Nicholas Way
    Northwood
    Middlesex
    HA6 2TS

  • DE BAERE, Myriam

    Director

    Appointed on 14 August 2009

    Resigned on 10 January 2013

    Nationality: Belgian

    Occupation: Interior Designer

    Month of birth: September 1952

    Four West Nine Apartment 6
    4 Maida Vale
    London
    W9 1SP

  • DOYLE, Kevin John Martin

    Director

    Appointed on 1 March 2005

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    23 Coalecroft Road
    London
    SW15 6LW

  • FENDI, Anne Marie

    Director

    Appointed on 28 July 2003

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: February 1967

    16 Thames Street
    Lower Sunbury
    Middlesex
    TW16 5QP

  • HARRISON, James Alexander

    Director

    Appointed on 14 October 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    19 Cardwells Keep
    Guildford
    Surrey
    GU2 9PD

  • HUGGETT, David Andrew

    Director

    Appointed on 9 January 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Great Cheveney Oast
    Goudhurst Road
    Marden
    Kent
    TN12 9LX

  • JONES, Mark Roger

    Director

    Appointed on 1 March 2005

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    61 Lower Mead
    Petersfield
    Hampshire
    GU31 4NR

  • KARAGEORGIS, Nicholas

    Director

    Appointed on 22 June 2009

    Resigned on 22 September 2011

    Nationality: Greek

    Occupation: Banker

    Month of birth: February 1971

    4
    Maida Vale
    London
    W9 1SP

  • LARKIN, Julian Anthony

    Director

    Appointed on 7 November 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Development

    Month of birth: December 1967

    12 Melick Close
    Marchwood
    Southampton
    Hampshire
    SO40 4YJ

  • LEVENTIS, Michael Neocli

    Director

    Appointed on 18 September 2007

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Artist

    Month of birth: March 1944

    Flat 20
    4 Maida Vale
    London
    W9 1SP

  • LUTTIG, Niel

    Director

    Appointed on 18 September 2007

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Police Officer

    Month of birth: September 1969

    Apt 38-4 West 9
    No 4 Maida Vale
    London
    W9 1SP

  • MISSEN, Lidsay

    Director

    Appointed on 3 August 2009

    Resigned on 13 April 2010

    Nationality: New Zealand

    Occupation: Manager

    Month of birth: March 1958

    Apartment 41
    4 Maida Vale
    London
    W9 1SP

  • MISSEN, Lindsay

    Director

    Appointed on 12 September 2008

    Resigned on 20 April 2009

    Nationality: New Zealand

    Occupation: Fund Manager

    Month of birth: March 1958

    Flat 41
    4 Maida Vale
    London
    W9 1SP

  • PALMER, Duncan Roderick

    Director

    Appointed on 30 October 2008

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1958

    Apartment 9
    4 Maida Vale
    London
    W9 1SP

  • PEREIRA, Desmond

    Director

    Appointed on 1 November 2009

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1961

    Lane House, 24
    Parsons Green Lane
    London
    SW6 4HS
    United Kingdom

  • SUN HEDLEY, Rosario Cristina Aldeguer

    Director

    Appointed on 26 October 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1960

    38 Fourwestnine
    4 Maida Vale
    London
    W9 1SP

  • TAYLOR, Gerald Joseph

    Director

    Appointed on 18 September 2007

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    Flat 33
    4 Maida Vale
    London
    W9 1SP

  • TOWLSON, Neil Croft

    Director

    Appointed on 14 October 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1956

    97 Farnham Lane
    Farnham Royal
    Slough
    Berkshire
    SL2 2AT

  • VANSON, Mark Lee

    Director

    Appointed on 14 October 2005

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1968

    15 Lake Close
    Byfleet
    Surrey
    KT14 7AE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CZ6COH. Transaction: MzE1NDc5MDU5N2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CM0J. Transaction: MzE1Mzk0NzgzNWFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DVAOQG. Transaction: MzEyOTQxOTY4M2FkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 28 July 2015 no member list [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9X25U. Transaction: MzEyODYyMTgxNmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB6GY3. Transaction: MzExMzU2ODUyNGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 28 July 2014 no member list [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LX1U. Transaction: MzEwNDgxNTQyNGFkaXF6a2N4.

  7. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7QMNM. Transaction: MzA4NDc1NTIyNWFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 28 July 2013 no member list [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9T9C. Transaction: MzA4MjY1ODU2NGFkaXF6a2N4.

  9. 1 February 2013 Appointment of Lindsay Missen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A214BI02. Transaction: MzA3MjEyNTgwMmFkaXF6a2N4.

  10. 18 January 2013 Termination of appointment of Myriam De Baere as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C80E1. Transaction: MzA3MTM1NzE3N2FkaXF6a2N4.

  11. 27 December 2012 Termination of appointment of Michael Leventis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OMWAR7. Transaction: MzA3MDA1ODg3MWFkaXF6a2N4.

  12. 11 December 2012 Termination of appointment of Desmond Pereira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK4QSP. Transaction: MzA2OTIzMzM4NmFkaXF6a2N4.

  13. 1 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ILYZL4. Transaction: MzA2NTA0MTY4OWFkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 28 July 2012 no member list [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VX1V. Transaction: MzA2MTYyNTAxMWFkaXF6a2N4.

  15. 30 July 2012 Termination of appointment of Nicholas Karageorgis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8VX1N. Transaction: MzA2MTYyNDk3OWFkaXF6a2N4.

  16. 10 October 2011 Appointment of Bushra Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A286NY5G. Transaction: MzA0NTIyMzgwN2FkaXF6a2N4.

  17. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APALWW7T. Transaction: MzA0MTYxMDM4OWFkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCWX0WB9. Transaction: MzA0MTM4ODExMmFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQV5DM3P. Transaction: MzAyMDQ3MDE5MmFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Nicholas Karageorgis on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XQV5CM3O. Transaction: MzAyMDQ3MDE0MGFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Myriam De Baere on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XQV5BM3N. Transaction: MzAyMDQ3MDA4MmFkaXF6a2N4.

  22. 7 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4GG1JPJ. Transaction: MzAxNTA3Njk2NWFkaXF6a2N4.

  23. 15 April 2010 Appointment of Joseph Gareh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHXNAJ6X. Transaction: MzAxMzYwNDgwNmFkaXF6a2N4.

  24. 15 April 2010 Termination of appointment of Lidsay Missen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHXK7J6R. Transaction: MzAxMzYwNDI4NmFkaXF6a2N4.

  25. 15 April 2010 Registered office address changed from C/O Eskay Management Services Lane House 24 Parsons Green Lane London SW6 4HS on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHXD9J6M. Transaction: MzAxMzYwNDE4MGFkaXF6a2N4.

  26. 9 April 2010 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XESYAJ0U. Transaction: MzAxMzE4NzE1MmFkaXF6a2N4.

  27. 1 April 2010 Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBG59ISC. Transaction: MzAxMjcyMTUwNmFkaXF6a2N4.

  28. 1 April 2010 Director's details changed for Mr Desmond Cajetan Pereira on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBGFUIS7. Transaction: MzAxMjcyMjI4NWFkaXF6a2N4.

  29. 19 November 2009 Current accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X3Z1CF3U. Transaction: MzAwMzI1MzE5NmFkaXF6a2N4.

  30. 17 November 2009 Appointment of Mr Desmond Cajetan Pereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA61BEVB. Transaction: MzAwMzA1MTAyNmFkaXF6a2N4.

  31. 14 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RWMWBEUO. Transaction: MzAwMjg4Mjg1MGFkaXF6a2N4.

  32. 2 September 2009 Director appointed myriam alice octaaf de baere [View PDF]

    Category: Officers. Type: 288a. Barcode: P5WG2CXH. Transaction: MjA0MDUwOTYxN2FkaXF6a2N4.

  33. 20 August 2009 Director appointed lidsay missen [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNU5CJ2. Transaction: MjAzOTYyOTQ3MmFkaXF6a2N4.

  34. 3 August 2009 Appointment terminated director duncan palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: P9P0FC1F. Transaction: MjAzODM3MTA0OWFkaXF6a2N4.

  35. 28 July 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWFTBX6. Transaction: MjAzODAxNzQyM2FkaXF6a2N4.

  36. 24 July 2009 Director appointed nicholas karageorgis [View PDF]

    Category: Officers. Type: 288a. Barcode: PAC45BTO. Transaction: MjAzNzg0MjQ3MWFkaXF6a2N4.

  37. 7 July 2009 Director appointed peter kysel [View PDF]

    Category: Officers. Type: 288a. Barcode: PC8YLBCF. Transaction: MjAzNjY2MDU4MGFkaXF6a2N4.

  38. 23 April 2009 Appointment terminated director lindsay missen [View PDF]

    Category: Officers. Type: 288b. Barcode: A0QMD97F. Transaction: MjAzMTI5MzI2OWFkaXF6a2N4.

  39. 21 April 2009 Appointment terminated director gerald taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JKI975. Transaction: MjAzMTAzNjIxNGFkaXF6a2N4.

  40. 15 January 2009 Director appointed duncan roderick palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: ALAG56IE. Transaction: MjAyMzM4MzY3NGFkaXF6a2N4.

  41. 6 November 2008 Appointment terminated director rosario sun hedley [View PDF]

    Category: Officers. Type: 288b. Barcode: X3S1F4LX. Transaction: MjAxNzQ1MDIxNGFkaXF6a2N4.

  42. 6 November 2008 Appointment terminated secretary niel luttig [View PDF]

    Category: Officers. Type: 288b. Barcode: X3S0M4L3. Transaction: MjAxNzQ1MDIwMGFkaXF6a2N4.

  43. 5 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALXXS4K5. Transaction: MjAxNzMxNzA5MmFkaXF6a2N4.

  44. 10 October 2008 Director appointed linsay missen [View PDF]

    Category: Officers. Type: 288a. Barcode: A286D3U0. Transaction: MjAxNTI5MTAwN2FkaXF6a2N4.

  45. 11 August 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK9Z23D. Transaction: MjAxMDY2MTYwMmFkaXF6a2N4.

  46. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJK9X23B. Transaction: MjAxMDYzOTE5MmFkaXF6a2N4.

  47. 8 August 2008 Director's change of particulars / rosario sun hedley / 26/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJK9Y23C. Transaction: MjAxMDYzOTE5NWFkaXF6a2N4.

  48. 16 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AC9E4ZR3. Transaction: MjAwNTU0ODYwM2FkaXF6a2N4.

  49. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwMjg1MWFkaXF6a2N4.

  50. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwMjY1NWFkaXF6a2N4.

  51. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyNjE4N2FkaXF6a2N4.

  52. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY2NjI1M2FkaXF6a2N4.

  53. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2ODkxOWFkaXF6a2N4.

  54. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NzYzMGFkaXF6a2N4.

  55. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NzYyOWFkaXF6a2N4.

  56. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NjU1NWFkaXF6a2N4.

  57. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2NzQ3NmFkaXF6a2N4.

  58. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1NzM3NGFkaXF6a2N4.

  59. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1NzI1MGFkaXF6a2N4.

  60. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1Nzk5NWFkaXF6a2N4.

  61. 19 September 2007 Registered office changed on 19/09/07 from: crest house pyrcroft road chertsey surrey KT16 9GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1Nzk5NmFkaXF6a2N4.

  62. 8 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ5OTkxOGFkaXF6a2N4.

  63. 14 August 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAzMDk3NmFkaXF6a2N4.

  64. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NjQ0OGFkaXF6a2N4.

  65. 4 October 2006 Registered office changed on 04/10/06 from: crest house 39 thames street weybridge surrey KT13 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ3MTgxMGFkaXF6a2N4.

  66. 23 August 2006 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0MzUwNGFkaXF6a2N4.

  67. 27 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwMjA2NmFkaXF6a2N4.

  68. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc0Mjc3NWFkaXF6a2N4.

  69. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwMjEyMmFkaXF6a2N4.

  70. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg1MDAwMmFkaXF6a2N4.

  71. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg2NjkzOGFkaXF6a2N4.

  72. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0MDczNWFkaXF6a2N4.

  73. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA3NDg0N2FkaXF6a2N4.

  74. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwMjEzMGFkaXF6a2N4.

  75. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczODQ1NGFkaXF6a2N4.

  76. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxNjY0M2FkaXF6a2N4.

  77. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg2MDYzOWFkaXF6a2N4.

  78. 19 October 2005 Registered office changed on 19/10/05 from: trinity place 21-29 thames street weybridge surrey KT13 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU5MDIzNGFkaXF6a2N4.

  79. 24 August 2005 Annual return made up to 28/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzNjMxOGFkaXF6a2N4.

  80. 6 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAxOTE3OWFkaXF6a2N4.

  81. 25 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTg5OTYzNWFkaXF6a2N4.

  82. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA5MTY2NmFkaXF6a2N4.

  83. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU1MzEzN2FkaXF6a2N4.

  84. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIxNTgyOGFkaXF6a2N4.

  85. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc5MzU4NWFkaXF6a2N4.

  86. 11 August 2004 Annual return made up to 28/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNTUxMWFkaXF6a2N4.

  87. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM0Mzg2MmFkaXF6a2N4.

  88. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI2MzkxNGFkaXF6a2N4.

  89. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM5ODI5OWFkaXF6a2N4.

  90. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3MDg1MmFkaXF6a2N4.

  91. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyMTYwNWFkaXF6a2N4.

  92. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE2NjMyMmFkaXF6a2N4.

  93. 11 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDg0NjE3OWFkaXF6a2N4.

  94. 11 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODY0NzA5N2FkaXF6a2N4.

  95. 11 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYzNjkwOGFkaXF6a2N4.

  96. 11 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA2NjM3NmFkaXF6a2N4.

  97. 11 September 2003 Registered office changed on 11/09/03 from: trinity place 21-29 thames street weighbridge surrey HT13 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5MzE1OWFkaXF6a2N4.

  98. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA5NTI1MWFkaXF6a2N4.

  99. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYxMzM2N2FkaXF6a2N4.

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