London
SW19 8NP
Director Name | Alistair Fraser Douglas |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 July 2005) |
Role | Company Director |
Correspondence Address | 28a Hans Place London SW1X 0JY |
Director Name | Mr David Kim |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 15 November 2001(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 April 2003) |
Role | Company Director |
Correspondence Address | 15 Church Meadow Surbiton Surrey KT6 5EP |
Director Name | Aaron William Whiteman |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 May 2004) |
Role | Consultant |
Country of Residence | Sweden |
Correspondence Address | Bondegatan 68 Tr:6 Stockholm Stockholmslan 116 34 Foreign |
Secretary Name | Blue Khiroya |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2003(1 year, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 12 February 2004) |
Role | Company Director |
Correspondence Address | Pinehurst Royston Grove Hatch End Pinner Middlesex HA5 4HF |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | Kingsland (Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2001(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 February 2005) |
Correspondence Address | 13-14 New Bond Street London W1S 2SX |
Director Name | Kingsland (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2003(1 year, 5 months after company formation) |
Appointment Duration | 3 months (resigned 30 July 2003) |
Correspondence Address | 27 New Bond Street London W1S 2RH |
Secretary Name | DLC Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2005(3 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 21 April 2006) |
Correspondence Address | 30 Old Burlington Street London W1S 3NL |
Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 November 2007 | Liquidators statement of receipts and payments (5 pages) |
18 June 2007 | Liquidators statement of receipts and payments (5 pages) |
9 June 2006 | Administrator's progress report (4 pages) |
9 June 2006 | Administrator's progress report (4 pages) |
16 May 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
8 May 2006 | Secretary resigned (1 page) |
3 January 2006 | Statement of administrator's proposal (18 pages) |
14 November 2005 | Registered office changed on 14/11/05 from: 30 old burlington street london W1S 3NL (1 page) |
7 November 2005 | Appointment of an administrator (1 page) |
23 July 2005 | Director resigned (1 page) |
24 June 2005 | Full accounts made up to 30 November 2004 (15 pages) |
18 June 2005 | Particulars of contract relating to shares (3 pages) |
18 June 2005 | Ad 20/05/05--------- £ si [email protected]=249765 £ ic 48754/298519 (2 pages) |
18 June 2005 | Particulars of contract relating to shares (4 pages) |
16 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Ad 15/03/04--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 10/10/02--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 11/02/03--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 01/04/03--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 11/03/02--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 16/06/03--------- £ si [email protected] (4 pages) |
15 June 2005 | Particulars of mortgage/charge (7 pages) |
15 June 2005 | Ad 15/07/03--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 15/07/03--------- £ si [email protected] (4 pages) |
15 June 2005 | Ad 01/11/03--------- £ si [email protected] (12 pages) |
15 June 2005 | Ad 28/06/02--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 04/07/03--------- £ si [email protected] (4 pages) |
15 June 2005 | Ad 31/01/03--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 08/07/02--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 04/12/02--------- £ si [email protected] (2 pages) |
15 June 2005 | Ad 03/02/03--------- £ si [email protected] (2 pages) |
14 June 2005 | £ sr [email protected] 16/06/03 (1 page) |
2 June 2005 | Nc inc already adjusted 20/05/05 (2 pages) |
2 June 2005 | Resolutions
|
2 June 2005 | Registered office changed on 02/06/05 from: 30 old burlington street london W1S 3NL (1 page) |
26 May 2005 | Particulars of mortgage/charge (7 pages) |
9 May 2005 | New director appointed (2 pages) |
1 April 2005 | Return made up to 07/11/04; full list of members (20 pages) |
24 February 2005 | Secretary resigned (1 page) |
24 February 2005 | Registered office changed on 24/02/05 from: 27 new bond street london W1S 2RH (1 page) |
7 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
14 July 2004 | Director resigned (1 page) |
1 June 2004 | Ad 01/11/03--------- £ si [email protected] (12 pages) |
24 May 2004 | Ad 15/11/01-31/07/03 £ si [email protected] (2 pages) |
8 May 2004 | Ad 05/04/04--------- £ si [email protected]=25352 £ ic 23402/48754 (14 pages) |
29 April 2004 | Nc inc already adjusted 05/04/04 (1 page) |
14 April 2004 | Resolutions
|
19 February 2004 | Secretary resigned (1 page) |
3 December 2003 | Return made up to 07/11/03; full list of members
|
26 September 2003 | Ad 15/07/03-15/08/03 £ si [email protected]=600 £ ic 11560/12160 (2 pages) |
26 September 2003 | Ad 16/06/03-17/07/03 £ si [email protected]=3213 £ ic 12160/15373 (2 pages) |
26 September 2003 | Ad 15/06/03-15/07/03 £ si [email protected]=2282 £ ic 16419/18701 (2 pages) |
26 September 2003 | Ad 15/06/03-15/07/03 £ si [email protected]=3458 £ ic 18701/22159 (2 pages) |
26 September 2003 | Return made up to 07/11/02; full list of members; amend
|
26 September 2003 | Ad 16/06/03--------- £ si [email protected]=1046 £ ic 15373/16419 (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
1 September 2003 | Resolutions
|
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Memorandum and Articles of Association (8 pages) |
1 September 2003 | Nc inc already adjusted 16/06/03 (1 page) |
1 September 2003 | Director resigned (1 page) |
23 June 2003 | Director resigned (1 page) |
23 June 2003 | New director appointed (2 pages) |
10 March 2003 | Ad 31/08/02-11/02/03 £ si [email protected] (2 pages) |
20 January 2003 | Memorandum and Articles of Association (7 pages) |
14 January 2003 | Return made up to 07/11/02; full list of members (8 pages) |
5 December 2002 | Ad 10/10/02--------- £ si [email protected]=50 £ ic 13010/13060 (2 pages) |
5 December 2002 | Ad 08/07/02--------- £ si [email protected]=10 £ ic 13000/13010 (2 pages) |
17 September 2002 | Memorandum and Articles of Association (8 pages) |
17 September 2002 | Resolutions
|
5 August 2002 | Ad 08/07/02--------- £ si [email protected]=1000 £ ic 12000/13000 (2 pages) |
5 August 2002 | Ad 28/06/02--------- £ si [email protected]=500 £ ic 11500/12000 (2 pages) |
22 July 2002 | Ad 28/06/02--------- £ si [email protected]=500 £ ic 10000/10500 (2 pages) |
22 July 2002 | Ad 08/07/02--------- £ si [email protected]=1000 £ ic 10500/11500 (2 pages) |
20 June 2002 | New director appointed (2 pages) |
6 June 2002 | Ad 11/03/02--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
6 June 2002 | £ nc 1000/25000 11/03/02 (1 page) |
6 June 2002 | Resolutions
|
27 May 2002 | Memorandum and Articles of Association (11 pages) |
27 May 2002 | Resolutions
|
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | Registered office changed on 16/04/02 from: c/o ukbf LIMITED office 2 16 new street, stourport on severn worcestershire DY13 8UW (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Secretary resigned (1 page) |