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Company type Private Limited Company , Dissolved Company Number 04059899 Record last updated Wednesday, April 17, 2024 11:10:27 AM UTC Official Address 11 Welbeck Street Marylebone High, Marylebone High Street There are 2,087 companies registered at this street
Postal Code W1G9XZ Sector independent, limit, newspaper, publish
Visits Document Type Publication date Download link Registry Apr 12, 2024 Resignation of one Director (a man) Registry Apr 12, 2024 Appointment of a man as Director Registry Jul 31, 2021 Resignation of one Director (a man) Registry Jul 31, 2021 Appointment of a man as Director and Accountant Registry Jan 31, 2019 Resignation of one Director (a man) Registry Jan 31, 2019 Appointment of a man as Director and Accountant Registry Oct 2, 2017 Appointment of a man as Secretary Registry Feb 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 3, 2015 Resignation of one Director (a man) Registry Aug 3, 2015 Appointment of a man as Director and Accountant Registry Dec 31, 2014 Resignation of one Accountant and one Director (a man) Registry Dec 31, 2014 Resignation of one Accountant and one Director (a man) 4059... Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Registry Sep 30, 2013 Resignation of one Director (a man) Financials Jul 5, 2013 Annual accounts Registry Feb 5, 2013 Annual return Registry Nov 12, 2012 Resignation of one Director (a man) Registry Nov 12, 2012 Resignation of one Director Registry Jul 27, 2012 Change of registered office address Financials Jun 25, 2012 Annual accounts Registry Feb 28, 2012 Annual return Registry Oct 10, 2011 Resignation of one Director Registry Oct 5, 2011 Change of registered office address Registry Oct 5, 2011 Resignation of one Director Registry Oct 5, 2011 Appointment of a man as Director Registry Sep 30, 2011 Appointment of a man as Director and Accountant Registry Sep 30, 2011 Appointment of a man as Director Financials Sep 29, 2011 Annual accounts Registry Jun 7, 2011 Appointment of a man as Director Registry Jun 7, 2011 Appointment of a man as Director 1908... Registry Jun 7, 2011 Two appointments: 2 men Registry Apr 19, 2011 Resignation of one Secretary Registry Apr 19, 2011 Appointment of a man as Secretary Registry Apr 19, 2011 Appointment of a man as Secretary 4059... Registry Apr 19, 2011 Appointment of a man as Secretary Registry Apr 19, 2011 Resignation of one Accountant and one Secretary (a man) Registry Mar 16, 2011 Annual return Registry Jan 27, 2011 Resignation of one Director Registry Dec 31, 2010 Resignation of one Managing Director and one Director (a man) Registry Nov 19, 2010 Resignation of one Director Registry Nov 16, 2010 Appointment of a man as Director Registry Nov 16, 2010 Appointment of a man as Director 1908... Registry Nov 16, 2010 Appointment of a man as Director Registry Sep 29, 2010 Appointment of a man as Director and Company Director Registry Sep 29, 2010 Resignation of one Ceo and one Director (a man) Financials Sep 29, 2010 Annual accounts Registry Sep 29, 2010 Appointment of a man as Director Registry Jul 2, 2010 Three appointments: 3 men Registry Mar 16, 2010 Resignation of one Director Registry Mar 16, 2010 Resignation of one Director 1908... Registry Mar 16, 2010 Resignation of one Director Registry Mar 16, 2010 Resignation of one Director 1908... Registry Mar 16, 2010 Resignation of one Director Registry Mar 16, 2010 Resignation of one Director 1908... Registry Mar 16, 2010 Resignation of one Director Registry Mar 16, 2010 Resignation of one Director 1908... Registry Mar 16, 2010 Resignation of one Director Registry Mar 16, 2010 Resignation of one Director 1908... Registry Mar 10, 2010 Resignation of one Director (a woman) Registry Mar 6, 2010 Resignation of 5 people: a woman and 4 men Registry Feb 25, 2010 Resignation of one Company Director and one Director (a man) Registry Feb 23, 2010 Resignation of one Company Director and one Director (a man) 1908... Registry Feb 3, 2010 Annual return Registry Feb 3, 2010 Change of particulars for director Registry Feb 3, 2010 Change of particulars for director 1908... Registry Feb 3, 2010 Change of particulars for director Registry Feb 3, 2010 Change of particulars for director 1908... Registry Feb 3, 2010 Change of particulars for director Registry Feb 3, 2010 Change of registered office address Registry Dec 31, 2009 Resignation of 2 people: one Mp, one Chief Executive and one Director (a man) Registry Dec 1, 2009 Particulars of a mortgage or charge Registry Nov 24, 2009 Particulars of a mortgage or charge 1908... Registry Nov 19, 2009 Particulars of a mortgage or charge Financials Nov 4, 2009 Annual accounts Registry May 26, 2009 Particulars of a mortgage or charge Registry May 14, 2009 Resignation of a director Registry May 11, 2009 Appointment of a man as Director Registry May 11, 2009 Appointment of a man as Director 1908... Registry May 11, 2009 Appointment of a man as Secretary Registry May 11, 2009 Resignation of a secretary Registry May 8, 2009 Resignation of one Director (a man) and one Secretary (a man) Registry May 8, 2009 Appointment of a man as Accountant and Secretary Registry May 7, 2009 Resignation of one Chairman and one Director (a man) Registry Apr 28, 2009 Change in situation or address of registered office Registry Mar 20, 2009 Particulars of a mortgage or charge Registry Feb 6, 2009 Particulars of a mortgage or charge 1908... Registry Feb 6, 2009 Particulars of a mortgage or charge Registry Feb 4, 2009 Annual return Registry Jan 15, 2009 Annual return 1908... Financials Nov 2, 2008 Annual accounts Registry Aug 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Nov 2, 2007 Annual accounts Registry Feb 27, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Feb 2, 2006 Annual return Financials Dec 12, 2005 Amended accounts Financials Nov 15, 2005 Annual accounts Registry Oct 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 9, 2005 Annual return Financials Nov 3, 2004 Annual accounts
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