London
SW6 5BL
Director Name | Mrs Victoria Sabina Haslam |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 07 October 1996(39 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 28 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 472 Sutton Common Road Sutton Surrey SM3 9JN |
Director Name | Veronique Marie Letizia Kassner |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 05 January 2001(43 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 28 February 2006) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 63 Clonmel Road Fulham London SW6 5BL |
Secretary Name | Veronique Marie Letizia Kassner |
---|---|
Nationality | Swiss |
Status | Closed |
Appointed | 05 January 2001(43 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 28 February 2006) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 63 Clonmel Road Fulham London SW6 5BL |
Director Name | Gerald Benson |
---|---|
Date of Birth | March 1904 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(35 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 March 1995) |
Role | Music Publisher/Composer |
Correspondence Address | 6 Elstow Grange 40-42 Brondesbury Park London W2 5HU |
Director Name | Edward Kassner |
---|---|
Date of Birth | February 1920 (Born 104 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 October 1992(35 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 19 November 1996) |
Role | Music Publisher/Composer |
Correspondence Address | 108 Ralph Court London W2 5HU |
Secretary Name | Brian Mauldwyn David Seed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(35 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 January 2001) |
Role | Company Director |
Correspondence Address | 242 Northwood Road Harefield Middlesex UB9 6PT |
Registered Address | Units 6 & 7 11 Wyfold Road Fulham London SW6 6SE |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £17,321 |
Current Liabilities | £13,893 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
5 October 2005 | Application for striking-off (1 page) |
8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
27 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
17 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
10 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
1 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
1 November 2001 | Return made up to 24/10/01; full list of members
|
9 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 February 2001 | Registered office changed on 20/02/01 from: 31 great queen st london WC2B 5AA (1 page) |
20 January 2001 | Secretary resigned (1 page) |
10 January 2001 | New secretary appointed;new director appointed (3 pages) |
30 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
27 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 November 1999 | Return made up to 24/10/99; full list of members
|
20 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 October 1997 | Return made up to 24/10/97; no change of members (6 pages) |
22 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 December 1996 | Director resigned (1 page) |
5 November 1996 | Return made up to 26/10/96; full list of members (9 pages) |
15 October 1996 | New secretary appointed (3 pages) |
31 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
2 November 1995 | Return made up to 26/10/95; full list of members (10 pages) |
18 April 1995 | Amended full accounts made up to 31 December 1994 (10 pages) |
4 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 April 1995 | Director resigned (2 pages) |