London
NW3 3ET
Secretary Name | Bekay Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 1996(50 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (closed 26 October 2004) |
Correspondence Address | Conduit House 24 Conduit Place London W2 1EP |
Director Name | Massimo Aldo Coen |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 October 1991(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 April 1993) |
Role | Company Director |
Correspondence Address | 14 Acacia Road London NW8 6AN |
Director Name | Mr Edward John Stanton |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(45 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 6 Belsize Road London NW6 4RD |
Secretary Name | Massimo Aldo Coen |
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Nationality | Italian |
Status | Resigned |
Appointed | 02 October 1991(45 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 14 Acacia Road London NW8 6AN |
Secretary Name | Marina Venturini |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(49 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | 30 Upper Tollington Park London N4 3EL |
Registered Address | 59d Eton Avenue London NW3 3ET |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2004 | Application for striking-off (1 page) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 January 2003 | Return made up to 02/10/02; full list of members (5 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
7 December 2001 | Return made up to 02/10/01; full list of members
|
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
22 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
27 January 1999 | Return made up to 02/10/98; full list of members (6 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
2 December 1997 | Return made up to 02/10/97; no change of members (4 pages) |
25 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
25 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
23 October 1996 | Resolutions
|
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
18 September 1996 | Secretary resigned (1 page) |
18 September 1996 | New secretary appointed (2 pages) |
5 December 1995 | New secretary appointed (2 pages) |
24 November 1995 | Return made up to 02/10/95; full list of members
|
26 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |