London
W2 2QE
Director Name | Mr Fouad Jean Khayat |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Lebanese |
Status | Closed |
Appointed | 22 April 1991(40 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months (closed 29 August 2006) |
Role | Shipping Executive |
Correspondence Address | 14 Cambridge Square London W2 2QE |
Secretary Name | Antoine Jean Khayat |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2004(53 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 29 August 2006) |
Role | Company Director |
Correspondence Address | Modern Building Al-Arz Street PO Box 11-8724 Saifi Beirut Foreign |
Director Name | Mr Cyrus Kyriacos Panteli |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(40 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 03 December 2004) |
Role | Shipping Executive |
Correspondence Address | 15 Durrants Close Rainham Essex RM13 9LR |
Secretary Name | Mr Cyrus Kyriacos Panteli |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(40 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 03 December 2004) |
Role | Company Director |
Correspondence Address | 15 Durrants Close Rainham Essex RM13 9LR |
Registered Address | 27 Daventry Street London NW1 6TD |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£14,331 |
Cash | £1,562 |
Current Liabilities | £15,893 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
16 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Secretary resigned;director resigned (1 page) |
29 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
5 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
14 January 2004 | Registered office changed on 14/01/04 from: capitol house 60-62 leman street london E1 8EU (1 page) |
28 April 2003 | Return made up to 22/04/03; full list of members (7 pages) |
11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
29 April 2002 | Return made up to 22/04/02; full list of members (7 pages) |
9 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
26 April 2001 | Return made up to 22/04/01; full list of members (7 pages) |
26 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
28 April 2000 | Return made up to 22/04/00; full list of members (7 pages) |
7 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
27 April 1999 | Return made up to 22/04/99; no change of members (4 pages) |
16 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
29 April 1998 | Return made up to 22/04/98; no change of members (4 pages) |
1 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
25 April 1997 | Return made up to 22/04/97; full list of members (6 pages) |
16 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
26 April 1996 | Return made up to 22/04/96; change of members (6 pages) |
26 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
27 April 1995 | Return made up to 22/04/95; no change of members (4 pages) |
5 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
29 March 1995 | Resolutions
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