26-28 BEDFORD ROW
HOLBORN
LONDON
LONDON
WC1R 4HE
There are 1792 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z8774096
Registration Start Date
1 October 2004
Registration Expiry Date
30 September 2017
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2015
Accounts Next Due
30 September 2017
Returns Last Made Up
1 July 2015
Returns Next Due
29 July 2016
Mortgages
1 in total
1 outstanding
2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,663,629 | £534,965 | £403,700 | £534,498 | £973,355 | £986,972 | £1,606,924 | £1,431,430 | £1,979,733 | £2,052,757 | £1,566,398 |
of which Cash | £101,642 | £79,993 | £127,449 | £117,663 | £497,169 | £352,930 | £387,671 | £903,903 | £238 | £365 | £315,359 |
Total Assets | £1,663,629 | £534,965 | £403,700 | £534,498 | £973,355 | £986,972 | £1,606,924 | £1,431,430 | £1,979,733 | £2,052,757 | £1,566,398 |
Current Liabilities | £17,490,214 | £8,888,344 | £7,585,925 | £6,300,998 | £4,800,651 | £2,488,750 | £1,171,235 | £2,059,634 | £1,718,061 | £1,473,890 | £419,352 |
Net Current Assets | £-15,826,585 | £-8,353,379 | £-7,182,225 | £-5,766,500 | £-3,827,296 | £-1,501,778 | £435,689 | £-628,204 | £261,672 | £578,867 | £1,147,046 |
Total Net Worth | £-15,622,949 | £-8,297,843 | £-29,461,021 | £-26,992,991 | £-22,213,773 | £-18,858,040 | £-16,551,519 | £-9,106,989 | £-16,983,551 | £1,178,812 | £1,220,180 |
Secretary
Appointed on 15 December 2016
26-28
Bedford Row
Holborn
London
London
WC1R 4HE
Director
Appointed on 26 April 2016
Nationality: German
Occupation: Chief Executive Officer
Month of birth: March 1967
26-28
Bedford Row
Holborn
London
London
WC1R 4HE
Director
Appointed on 26 April 2016
Nationality: Dutch
Occupation: Chief Financial Officer
Month of birth: April 1968
26-28
Bedford Row
Holborn
London
London
WC1R 4HE
Secretary
Appointed on 6 February 2014
Resigned on 25 November 2014
Unit H9
The Courtyard
Melbourn Science Park
Melbourn
Hertfordshire
SG8 6HB
England
Secretary
Appointed on 25 November 2014
Resigned on 15 December 2016
Unit H9
The Courtyard
Melbourn Science Park
Melbourn
Hertfordshire
SG8 6HB
England
Secretary
Appointed on 25 June 2008
Resigned on 11 September 2013
Nationality: British
Occupation: Chief Financial Officer
301
Harbour Yard
Chelsea Harbour
London
SW10 0XD
England
Secretary
Appointed on 22 April 2004
Resigned on 25 June 2008
11 Stafford Street
Gillingham
Kent
ME7 5EJ
Corporate Nominee Secretary
Appointed on 31 March 2004
Resigned on 22 April 2004
26
Church Street
London
NW8 8EP
Director
Appointed on 20 July 2004
Resigned on 3 January 2006
Nationality: British
Occupation: Management Consultant
Month of birth: April 1947
5 Willow View
Ware
Hertfordshire
SG12 9FJ
Director
Appointed on 16 September 2011
Resigned on 9 January 2017
Nationality: British
Occupation: Director
Month of birth: May 1940
Unit H9
The Courtyard
Melbourn Science Park
Melbourn
Hertfordshire
SG8 6HB
Director
Appointed on 17 December 2012
Resigned on 18 June 2013
Nationality: British
Occupation: Accountant
Month of birth: August 1963
301
Harbour Yard
Chelsea Harbour
London
SW10 0XD
England
Director
Appointed on 2 June 2014
Resigned on 26 April 2016
Nationality: Italian
Occupation: Ceo
Month of birth: November 1958
Unit H9
The Courtyard
Melbourn Science Park
Melbourn
Hertfordshire
SG8 6HB
England
Director
Appointed on 22 April 2004
Resigned on 3 January 2006
Nationality: British
Occupation: Company Secretary
Month of birth: May 1958
110 Croxted Road
Dulwich
London
SE21 8NR
Director
Appointed on 29 June 2007
Resigned on 11 September 2013
Nationality: British
Occupation: Director
Month of birth: March 1969
301
Harbour Yard
Chelsea Harbour
London
SW10 0XD
England
Director
Appointed on 20 July 2004
Resigned on 28 March 2007
Nationality: British
Occupation: Management Consultant
Month of birth: July 1955
The Grange 20 The Village
Orton Longueville
Peterborough
Cambridgeshire
PE2 7DP
Director
Appointed on 20 December 2010
Resigned on 11 January 2012
Nationality: British
Occupation: Company Secretary
Month of birth: July 1968
5th Floor
Liscartan House
127-131 Sloane Street
London
SW1X 9AS
England
Director
Appointed on 31 August 2006
Resigned on 23 June 2010
Nationality: British
Occupation: Company Director
Month of birth: July 1968
123
Buckingham Palace Road
London
Hertfordshire
SW1W 9SR
United Kingdom
Director
Appointed on 31 January 2006
Resigned on 1 August 2006
Nationality: British
Occupation: Company Director
Month of birth: July 1968
23
Manor Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3LU
Director
Appointed on 20 July 2004
Resigned on 4 July 2008
Nationality: British
Occupation: Management Consultant
Month of birth: September 1953
1 Balmoral Way
10 Eynesbury
St Neots
Cambridgeshire
PE19 2RJ
Director
Appointed on 20 July 2004
Resigned on 23 June 2010
Nationality: British
Occupation: Chairman
Month of birth: June 1948
41
Chelsea Square
London
SW3 6LH
Director
Appointed on 5 May 2005
Resigned on 17 September 2008
Nationality: British
Occupation: Management Consultant
Month of birth: August 1958
2
Ashwell Road
Bygrave
Near Baldock
Hertfordshire
SG7 5DT
Director
Appointed on 16 November 2005
Resigned on 29 November 2011
Nationality: British
Occupation: Company Director
Month of birth: February 1954
5th Floor
Liscartan House
127-131 Sloane Street
London
SW1X 9AS
England
Director
Appointed on 4 November 2011
Resigned on 11 December 2013
Nationality: British
Occupation: Director
Month of birth: October 1963
301
Harbour Yard
Chelsea Harbour
London
SW10 0XD
England
Director
Appointed on 31 August 2006
Resigned on 27 November 2007
Nationality: English
Occupation: Manager
Month of birth: July 1959
7 Cobham Drive
Kings Hill
West Malling
Kent
ME19 4EH
Director
Appointed on 1 November 2005
Resigned on 1 August 2006
Nationality: English
Occupation: Manager
Month of birth: July 1959
7 Cobham Drive
Kings Hill
West Malling
Kent
ME19 4EH
Director
Appointed on 20 July 2004
Resigned on 19 March 2008
Nationality: British
Occupation: Management Consultant
Month of birth: September 1964
54 High Street
Tadlow
Royston
Hertfordshire
SG8 0EX
Director
Appointed on 14 August 2013
Resigned on 23 March 2017
Nationality: British
Occupation: Director
Month of birth: December 1963
Unit H9
The Courtyard
Melbourn Science Park
Melbourn
Hertfordshire
SG8 6HB
England
Director
Appointed on 20 July 2004
Resigned on 31 March 2006
Nationality: British
Occupation: Head Of Management Information
Month of birth: August 1964
Springfield Cottage
1 Springfield Lane
Fleet
Hampshire
GU51 4AH
Director
Appointed on 22 January 2007
Resigned on 23 June 2010
Nationality: Irish
Occupation: Director
Month of birth: July 1969
33 Earls Court Square
London
SW5 9BY
Corporate Nominee Director
Appointed on 31 March 2004
Resigned on 22 April 2004
1
Mitchell Lane
Bristol
Avon
BS1 6BU
This information was most recently updated 17/11/2017.
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Action Date: 14 July 2017. Category: Address. Type: AD01. Barcode: A69QRCVM. Transaction: MzE4MDU3MjQ2OWFkaXF6a2N4.
Category: Insolvency. Type: LIQ02. Barcode: A69QRCUY. Transaction: MzE4MDEwMzUzOWFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A69QRCV6. Transaction: MzE4MDEwMzUzOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5UVJDVkVhZGlxemtjeA.
Action Date: 12 April 2017. Category: Mortgage. Type: MR01. Barcode: X64T7D36. Transaction: MzE3NDA1MDYwMWFkaXF6a2N4.
Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X63CPNWO. Transaction: MzE3MjUwOTExOWFkaXF6a2N4.
Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5YW5VL7. Transaction: MzE2NzQ1MDAxN2FkaXF6a2N4.
Action Date: 15 December 2016. Category: Officers. Type: AP03. Barcode: X5MDDGQW. Transaction: MzE2NTA5OTg3MWFkaXF6a2N4.
Action Date: 15 December 2016. Category: Officers. Type: TM02. Barcode: X5MDDFPE. Transaction: MzE2NTA5OTcxM2FkaXF6a2N4.
Category: Document replacement. Type: RP04AP01. Barcode: A5GWX44H. Transaction: MzE1OTQ0NzcyOGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYHEZ. Transaction: MzE1Nzg2MDQxNWFkaXF6a2N4.
Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB38Q. Transaction: MzE1NDU2NTI1MGFkaXF6a2N4.
Action Date: 15 April 2016. Category: Capital. Type: SH02. Barcode: A58A3HP5. Transaction: MzE1MDUyMDEyMmFkaXF6a2N4.
Category: Capital. Type: SH10. Barcode: A58A3HTL. Transaction: MzE1MDM0NzcwN2FkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A58A3HTD. Transaction: MzE1MDM0NzU4NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4QTNIT1hhZGlxemtjeA.
Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X567GDLC. Transaction: MzE0NzY2NjgxNGFkaXF6a2N4.
Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X567GD2Y. Transaction: MzE0NzY2NjU3OGFkaXF6a2N4.
Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55UK0MY. Transaction: MzE0NzQ1MjA0MmFkaXF6a2N4.
Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQQGZE. Transaction: MzEyNjI2MjU5M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RUDI8. Transaction: MzEyMTk5MjU0NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3Z0OVT5. Transaction: MzExNTUxMDExMmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LTA03F. Transaction: MzExMjg3MTE3NGFkaXF6a2N4.
Action Date: 25 November 2014. Category: Officers. Type: AP03. Barcode: X3LHK2SP. Transaction: MzExMjE1MTk5NmFkaXF6a2N4.
Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LHK2R6. Transaction: MzExMjE1MTkxOWFkaXF6a2N4.
Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJU5C1. Transaction: MzExMTI5NTI1MmFkaXF6a2N4.
Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B685S8. Transaction: MzEwMjk3NDQ5MmFkaXF6a2N4.
Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B685S0. Transaction: MzEwMjk3NDQwNmFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: R39Y8B2I. Transaction: MzEwMjE3ODY2NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3AAY1VC. Transaction: MzEwMjEzMDQwNGFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: L39AIO9S. Transaction: MzEwMTUzMjA4MWFkaXF6a2N4.
Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FCNEQ. Transaction: MzA5NDE5NDk1N2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X31FCMQR. Transaction: MzA5NDE5NDc1N2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2MXGO28. Transaction: MzA5MDU4MDkxNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2N21M1F. Transaction: MzA5MDU2MDI4N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2H2SXF4. Transaction: MzA4NTIxODIxMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2H2SYZ4. Transaction: MzA4NTIxODkxNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2EPNCKX. Transaction: MzA4MzI3NTUwM2FkaXF6a2N4.
Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF16YJ. Transaction: MzA4MjIyMDM1OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2ARAMJ4. Transaction: MzA3OTk3ODI3OWFkaXF6a2N4.
Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X2919R6H. Transaction: MzA3ODU4ODgxNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1O28RCP. Transaction: MzA2OTYwMzE3OGFkaXF6a2N4.
Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9TEL6. Transaction: MzA2OTAxNDc0NWFkaXF6a2N4.
Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N78TEH. Transaction: MzA2ODk0MzM1MGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7NG9. Transaction: MzA2NTIxNDY3MWFkaXF6a2N4.
Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLP6QI. Transaction: MzA2MDM5MDI1M2FkaXF6a2N4.
Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CLP6QA. Transaction: MzA2MDM5MDEzOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X10CI1VN. Transaction: MzA1MDU2NzU1OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AF2VSZV8. Transaction: MzA0ODg0MTAwMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AP3UXZ3V. Transaction: MzA0Njk1NjIwMGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L30S2YXD. Transaction: MzA0Njc4ODA4N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XRPGIXLT. Transaction: MzA0MzkyMTYzOWFkaXF6a2N4.
Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4PF3VMP. Transaction: MzA0MDA3NDU4OWFkaXF6a2N4.
Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: X4PF2VMO. Transaction: MzA0MDA3NDQ1NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X9S9JQ3J. Transaction: MzAyOTA2NjUyNmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIYHVNRR. Transaction: MzAyNDI1NDEwN2FkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: A523QNNK. Transaction: MzAyMzkyOTU5NWFkaXF6a2N4.
Action Date: 24 September 2010. Category: Capital. Type: SH19. Barcode: A523MNNG. Transaction: MzAyMzkyOTM1NGFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: RSA1LNNP. Transaction: MzAyMzkyOTMzOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzkyOTE3MWFkaXF6a2N4.
Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XKYVTLQE. Transaction: MzAxOTczOTk2M2FkaXF6a2N4.
Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZI98LAQ. Transaction: MzAxODYzNTA0N2FkaXF6a2N4.
Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZHZELAL. Transaction: MzAxODYzNDUzOWFkaXF6a2N4.
Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XZHRILAH. Transaction: MzAxODYzMzk2OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XZHJZLAQ. Transaction: MzAxODYzMzQ2NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XZHJ5LAW. Transaction: MzAxODYzMzQzN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XZHHWLAL. Transaction: MzAxODYzMzQxMGFkaXF6a2N4.
Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: X2YZUICK. Transaction: MzAxMTU4OTcyNWFkaXF6a2N4.
Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0MFJI76. Transaction: MzAxMTI2NDQ1MGFkaXF6a2N4.
Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFGICHQT. Transaction: MzAwOTk4OTc4MmFkaXF6a2N4.
Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: AIUZ4GTY. Transaction: MzAwNzgzNzM0M2FkaXF6a2N4.
Category: Capital. Type: SH10. Barcode: A5243F9C. Transaction: MzAwNDE0NTM4NmFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A523TF91. Transaction: MzAwNDE0NTM3NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDE0NDk0OGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: A5244F9D. Transaction: MzAwMzkyNjkyMmFkaXF6a2N4.
Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: AFCBDEBE. Transaction: MzAwMjg3OTYxMmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYCXMEH9. Transaction: MzAwMTgxNDQ0OWFkaXF6a2N4.
Action Date: 23 July 2009. Category: Capital. Type: SH01. Barcode: ARB3HDV4. Transaction: MzAwMDI4ODkyMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODcwODE0MGFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: XU1B2BJZ. Transaction: MjAzNzE3NzA2OWFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: XU1AZBJV. Transaction: MjAzNzE3NzA2NmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: XU1ASBJO. Transaction: MjAzNzE3NzA2MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: ADCZDAF0. Transaction: MjAzNDUxMzA3MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDE5MTY2OGFkaXF6a2N4.
Category: Capital. Type: 123. Barcode: AFLMPA94. Transaction: MjAzNDE5MTQ3NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AMV909V4. Transaction: MjAzMzEzMzE3OWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: LC21H6J6. Transaction: MjAyMzUzMTg0MmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AX7ES5TI. Transaction: MjAyMTE2NTA3MmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3XL4E4. Transaction: MjAxNjk2NDQ4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A99OF3JH. Transaction: MjAxNDQ2MDc2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: ASEOP2E9. Transaction: MjAxMTQxNTQxNGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: ABHG81B2. Transaction: MjAwODk2NTQ2OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODk2NDc0NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ABQG01B3. Transaction: MjAwODk2NDU0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XA98O0X9. Transaction: MjAwODA1NTYxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XA97H0X1. Transaction: MjAwODA1NTA0MGFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AL2TU0WG. Transaction: MjAwODAzNjU3OWFkaXF6a2N4.
Category: Address. Type: 353. Barcode: AQ6SC0OY. Transaction: MjAwNzUwMTU2MmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: AOJQ4Z9J. Transaction: MjAwNDMyMjA1MmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: AOJQ5Z9K. Transaction: MjAwNDMyMTI0MmFkaXF6a2N4.