Brooklyn
New York
11201
Director Name | Karl Sigerson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 07 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 362 Broome Street New York 10013 |
Secretary Name | Alexander Robertgeorge Morrison |
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Nationality | British |
Status | Closed |
Appointed | 07 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Knelle Farm Whitebread Lane, Beckley Rye East Sussex TN31 6UA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 6 Myrtle Road Warley Brentwood Essex CM14 5EG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2014 |
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Net Worth | -£312,074 |
Cash | £58 |
Current Liabilities | £312,132 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2010 | Application to strike the company off the register (3 pages) |
1 December 2010 | Application to strike the company off the register (3 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
5 July 2010 | Director's details changed for Karl Sigerson on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Karl Sigerson on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Miranda Morrison on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Karl Sigerson on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Miranda Morrison on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Miranda Morrison on 1 October 2009 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
5 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
5 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
3 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
4 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
27 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
23 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
23 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
7 November 2003 | Registered office changed on 07/11/03 from: 184 westbourne grove london W11 2RH (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: 184 westbourne grove london W11 2RH (1 page) |
5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
4 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
6 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
6 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
4 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
4 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
29 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
29 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
16 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
9 August 2000 | Registered office changed on 09/08/00 from: c/o colman blair & co 9 mandeville courtyardd 142 battersea park road london SW11 4NB (1 page) |
9 August 2000 | Registered office changed on 09/08/00 from: c/o colman blair & co 9 mandeville courtyardd 142 battersea park road london SW11 4NB (1 page) |
14 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
14 October 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New secretary appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New secretary appointed (2 pages) |
7 June 1999 | Incorporation (21 pages) |