London
W4 1AL
Director Name | Mr Jerzy Kulczycki |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 1992(42 years, 3 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 27 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Hamilton Road London W4 1AL |
Secretary Name | Aleksandra Kulczycka |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1992(42 years, 3 months after company formation) |
Appointment Duration | 16 years, 1 month (closed 27 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Hamilton Road London W4 1AL |
Director Name | Stella Jean Balfour |
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Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(42 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 March 1993) |
Role | Secretary |
Correspondence Address | 206 Blythe Road London W14 0HH |
Director Name | Helena Juliet Mastnik |
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Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(42 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 103 The Grampians London W6 7LZ |
Director Name | Zdenek Mastnik |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(42 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 19 March 1993) |
Role | Bookseller |
Correspondence Address | 103 The Grampians London W6 7LZ |
Registered Address | 206 Blythe Road London W14 8AL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2008 | Application for striking-off (1 page) |
4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
8 February 2007 | Return made up to 12/12/06; full list of members (7 pages) |
8 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
20 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
19 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
19 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
30 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
30 January 2004 | Accounts made up to 31 March 2003 (1 page) |
30 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
8 October 2002 | Accounts made up to 31 March 2002 (1 page) |
25 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
30 August 2001 | Accounts made up to 31 March 2001 (1 page) |
4 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
4 January 2001 | Accounts made up to 31 March 2000 (1 page) |
23 January 2000 | Accounts made up to 31 March 1999 (1 page) |
10 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
1 February 1999 | Accounts made up to 31 March 1998 (1 page) |
27 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
17 February 1998 | Resolutions
|
28 January 1998 | Accounts made up to 31 March 1997 (1 page) |
28 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
28 January 1998 | Registered office changed on 28/01/98 from: 42 upper bekeley street london W1H 8AB (1 page) |
24 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
15 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
6 January 1994 | Return made up to 12/12/93; full list of members (9 pages) |
5 September 1950 | Incorporation (17 pages) |