Valetta
Vlt 10
Foreign
Director Name | Julian Harper |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1993(35 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 06 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 14 Derby Square Douglas Isle Of Man IM1 3LS |
Secretary Name | C & J Services Limited (Corporation) |
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Status | Closed |
Appointed | 15 June 2001(44 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 September 2005) |
Correspondence Address | 97 Headstone Lane North Harrow Middlesex HA2 6JL |
Secretary Name | Mr Clive John Backhouse |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 August 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Headstone Lane Harrow Middlesex HA2 6JL |
Secretary Name | Libor Joseph Anthoney Sanitzer |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(37 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 November 1998) |
Role | Company Director |
Correspondence Address | 25 Anthus Mews Northwood Middlesex HA6 2GX |
Secretary Name | Patrick George Barrington |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(41 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 June 2001) |
Role | Company Director |
Correspondence Address | 11 Elm Drive Harrow Middlesex HA2 7BS |
Registered Address | 73 Dorchester Avenue Harrow Middlesex HA2 7AX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | West Harrow |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £25,479 |
Cash | £365,618 |
Current Liabilities | £340,364 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2005 | Application for striking-off (1 page) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
1 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
16 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
15 December 2003 | Registered office changed on 15/12/03 from: 97 headstone lane north harrow middlesex HA2 6JL (1 page) |
15 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
21 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
26 February 2002 | Return made up to 04/11/99; full list of members; amend (6 pages) |
12 February 2002 | Return made up to 04/11/96; full list of members; amend (6 pages) |
12 February 2002 | Return made up to 04/11/97; no change of members; amend (6 pages) |
13 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
9 October 2001 | Director's particulars changed (1 page) |
16 July 2001 | Secretary resigned (1 page) |
27 June 2001 | New secretary appointed (2 pages) |
27 June 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
27 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
6 December 1999 | Return made up to 04/11/99; full list of members (6 pages) |
11 November 1999 | Company name changed stenita investments LIMITED\certificate issued on 12/11/99 (2 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
13 March 1999 | New director appointed (3 pages) |
13 March 1999 | Resolutions
|
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
22 December 1998 | Return made up to 04/11/98; no change of members (4 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
17 December 1997 | Return made up to 04/11/97; no change of members (4 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
19 February 1997 | Return made up to 04/11/96; full list of members (6 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 December 1995 | Return made up to 04/11/95; no change of members (4 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |