About

Registered Number: 01136118
Date of Incorporation: 25/09/1973 (50 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 5 months ago)
Registered Address: 10 Orange Street, Haymarket, London, WC2H 7DQ

 

Based in Haymarket, 75/77 Cadogan Square (Management) Ltd was established in 1973. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSI, Marcella Anna Theresa 10 October 1994 - 1
HOLINGER, Hans Peter N/A 26 June 2008 1
PORTER, Kenneth N/A 01 February 1995 1
ROSSI, Gifford S N/A 07 August 1994 1
Secretary Name Appointed Resigned Total Appointments
HOLINGER, Hans Peter 08 February 2008 26 June 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 07 January 2015
DISS40 - Notice of striking-off action discontinued 01 October 2014
AA - Annual Accounts 30 September 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 09 July 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
287 - Change in situation or address of Registered Office 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 18 May 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 11 May 2005
363s - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 09 July 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 03 January 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 23 April 1995
288 - N/A 22 March 1995
288 - N/A 28 February 1995
363s - Annual Return 06 January 1995
288 - N/A 06 January 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 21 February 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 07 January 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 15 January 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 17 November 1988
287 - Change in situation or address of Registered Office 28 October 1987
363 - Annual Return 31 March 1987
GAZ(U) - N/A 12 March 1987
288 - N/A 05 March 1987
AA - Annual Accounts 10 December 1986
288 - N/A 18 October 1986
AA - Annual Accounts 18 July 1986
MISC - Miscellaneous document 25 September 1973
NEWINC - New incorporation documents 25 September 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.