Chislehurst
Kent
BR7 6RZ
Secretary Name | Mr Pradip Mohanlal Patel |
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Nationality | British |
Status | Closed |
Appointed | 15 April 1992(38 years after company formation) |
Appointment Duration | 19 years, 6 months (closed 14 October 2011) |
Role | Company Director |
Correspondence Address | 2b Campden Road South Croydon Surrey CR2 7EN |
Director Name | Dr Charles Leonidas Panayides |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 1992(38 years, 3 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 14 October 2011) |
Role | Financial And Legal Advisor |
Country of Residence | England |
Correspondence Address | 4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT |
Director Name | Sir Nadhmi Auchi |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(38 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dilja Coombe Park Coombe Lane Kingston Hill Kingston On Thames KT2 7JB |
Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £7,563,000 |
Gross Profit | £3,530,000 |
Net Worth | -£25,181,000 |
Current Liabilities | £30,371,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 December |
14 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2011 | Final Gazette dissolved following liquidation (1 page) |
14 October 2011 | Final Gazette dissolved following liquidation (1 page) |
14 July 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
14 July 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
9 May 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
9 May 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
9 May 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
9 May 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
13 October 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
13 October 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
13 October 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
13 October 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
20 April 2010 | Liquidators statement of receipts and payments (5 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments (5 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 (5 pages) |
15 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
15 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
15 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
15 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
22 April 2009 | Liquidators statement of receipts and payments to 1 April 2009 (5 pages) |
22 April 2009 | Liquidators' statement of receipts and payments to 1 April 2009 (5 pages) |
22 April 2009 | Liquidators' statement of receipts and payments to 1 April 2009 (5 pages) |
22 April 2009 | Liquidators statement of receipts and payments (5 pages) |
22 April 2009 | Liquidators' statement of receipts and payments (5 pages) |
22 April 2009 | Liquidators' statement of receipts and payments (5 pages) |
22 April 2009 | Liquidators statement of receipts and payments to 1 April 2009 (5 pages) |
29 October 2008 | Liquidators statement of receipts and payments to 1 October 2008 (5 pages) |
29 October 2008 | Liquidators' statement of receipts and payments to 1 October 2008 (5 pages) |
29 October 2008 | Liquidators' statement of receipts and payments to 1 October 2008 (5 pages) |
29 October 2008 | Liquidators' statement of receipts and payments (5 pages) |
29 October 2008 | Liquidators' statement of receipts and payments (5 pages) |
29 October 2008 | Liquidators statement of receipts and payments (5 pages) |
29 October 2008 | Liquidators statement of receipts and payments to 1 October 2008 (5 pages) |
25 April 2008 | Liquidators' statement of receipts and payments (5 pages) |
25 April 2008 | Liquidators' statement of receipts and payments to 1 October 2008 (5 pages) |
25 April 2008 | Liquidators' statement of receipts and payments to 1 October 2008 (5 pages) |
25 April 2008 | Liquidators' statement of receipts and payments (5 pages) |
25 April 2008 | Liquidators statement of receipts and payments to 1 October 2008 (5 pages) |
25 April 2008 | Liquidators statement of receipts and payments to 1 October 2008 (5 pages) |
25 April 2008 | Liquidators statement of receipts and payments (5 pages) |
15 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
15 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
15 October 2007 | Liquidators statement of receipts and payments (5 pages) |
15 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
15 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
15 May 2007 | Liquidators statement of receipts and payments (5 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
10 October 2006 | Liquidators statement of receipts and payments (5 pages) |
10 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
20 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
20 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
20 April 2006 | Liquidators statement of receipts and payments (5 pages) |
20 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
20 April 2006 | Liquidators statement of receipts and payments (5 pages) |
20 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
7 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
7 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
7 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
7 October 2004 | Liquidators statement of receipts and payments (5 pages) |
7 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
7 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
7 October 2004 | Liquidators statement of receipts and payments (5 pages) |
7 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 April 2004 | Liquidators statement of receipts and payments (5 pages) |
26 April 2004 | Liquidators statement of receipts and payments (5 pages) |
26 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
3 October 2003 | Liquidators statement of receipts and payments (5 pages) |
3 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
3 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
11 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
11 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
11 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
11 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
17 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
17 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
13 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
13 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
13 November 2001 | Liquidators statement of receipts and payments (5 pages) |
13 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
13 April 2001 | Liquidators statement of receipts and payments (5 pages) |
13 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
13 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
13 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
12 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
12 April 2000 | Liquidators statement of receipts and payments (5 pages) |
12 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
19 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
19 October 1999 | Liquidators' statement of receipts and payments (5 pages) |
19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
14 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
14 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
14 October 1998 | Liquidators statement of receipts and payments (5 pages) |
28 April 1998 | Liquidators statement of receipts and payments (5 pages) |
28 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
28 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
27 November 1997 | Liquidators' statement of receipts and payments (5 pages) |
27 November 1997 | Liquidators' statement of receipts and payments (5 pages) |
27 November 1997 | Liquidators statement of receipts and payments (5 pages) |
15 May 1997 | Liquidators statement of receipts and payments (5 pages) |
15 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
15 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
18 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
18 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
18 November 1996 | Liquidators statement of receipts and payments (5 pages) |
26 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
26 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
16 November 1995 | Statement of affairs (5 pages) |
16 November 1995 | Statement of affairs (5 pages) |
2 November 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
2 November 1995 | Notice of Constitution of Liquidation Committee (2 pages) |
31 October 1995 | Registered office changed on 31/10/95 from: regent house 861 coronation road park royal london NW10 7PT (1 page) |
31 October 1995 | Registered office changed on 31/10/95 from: regent house 861 coronation road park royal london NW10 7PT (1 page) |
27 October 1995 | Appointment of a voluntary liquidator (1 page) |
27 October 1995 | Appointment of a voluntary liquidator (1 page) |
27 October 1995 | Notice of Constitution of Liquidation Committee (2 pages) |
27 October 1995 | Notice of Constitution of Liquidation Committee (2 pages) |
13 September 1995 | Return made up to 15/04/95; no change of members (6 pages) |
13 September 1995 | Return made up to 15/04/95; no change of members (6 pages) |
17 August 1995 | Receiver ceasing to act (2 pages) |
17 August 1995 | Receiver ceasing to act (1 page) |
22 March 1995 | Appointment of receiver/manager (6 pages) |
22 March 1995 | Appointment of receiver/manager (3 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
21 April 1994 | Return made up to 15/04/94; full list of members (5 pages) |
21 April 1994 | Return made up to 15/04/94; full list of members (5 pages) |
28 July 1992 | Particulars of mortgage/charge (9 pages) |
28 July 1992 | Particulars of mortgage/charge (9 pages) |