London
N2 0EJ
Director Name | Mr Raymond Reuben Davis |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 1999(39 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 06 January 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 49 Kingsley Way Hampstead London N2 0EJ |
Secretary Name | Jennifer Lynne Davis |
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Nationality | British |
Status | Closed |
Appointed | 28 May 1999(39 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 06 January 2004) |
Role | Company Director |
Correspondence Address | 49 Kingsley Way London N2 0EJ |
Director Name | Mark Louis Cohen |
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Date of Birth | January 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | 13 Beaulieu House 93/95 Holders Hill Road London NW4 1JY |
Director Name | Mrs Mary Cohen |
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Date of Birth | April 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 May 1999) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 13 Beaulieu House 93/95 Holders Hill Road London NW4 1JY |
Secretary Name | Mrs Mary Cohen |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 28 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Beaulieu House 93/95 Holders Hill Road London NW4 1JY |
Registered Address | 21 Bedford Square London WC1B 3HH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £209,043 |
Cash | £148,163 |
Current Liabilities | £4,520 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2003 | Application for striking-off (1 page) |
9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
17 July 2001 | Return made up to 29/06/01; full list of members (5 pages) |
12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 January 2001 | Resolutions
|
3 January 2001 | Resolutions
|
19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
6 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 August 1999 | Return made up to 29/06/99; full list of members (7 pages) |
15 June 1999 | £ ic 20100/10050 28/05/99 £ sr 10050@1=10050 (1 page) |
15 June 1999 | Resolutions
|
11 June 1999 | New secretary appointed (2 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Secretary resigned;director resigned (1 page) |
4 June 1999 | New director appointed (1 page) |
14 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 July 1998 | Return made up to 29/06/98; full list of members (8 pages) |
30 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
9 July 1997 | Return made up to 29/06/97; full list of members (8 pages) |
4 July 1996 | Return made up to 29/06/96; full list of members (8 pages) |
4 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
23 May 1996 | Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
21 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
12 July 1995 | Resolutions
|
12 July 1995 | Return made up to 29/06/95; full list of members (8 pages) |