London
N16 6BT
Secretary Name | Mrs Ruth Levison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 June 2001(41 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 17 October 2009) |
Role | Co Secretary |
Correspondence Address | 10 Craven Walk London N16 6BT |
Secretary Name | Mr Leon Faust |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 30 June 1991(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 Bridge Lane London NW11 9JS |
Secretary Name | Mr Isaac Pels |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Portland Avenue London N16 6EA |
Registered Address | 67 Westow Street London SE19 3RW |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£356,141 |
Cash | £5,206 |
Current Liabilities | £793,718 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 December |
17 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 July 2009 | Liquidators statement of receipts and payments to 10 July 2009 (5 pages) |
19 March 2009 | Liquidators statement of receipts and payments to 8 March 2009 (5 pages) |
11 September 2008 | Liquidators statement of receipts and payments to 8 September 2008 (5 pages) |
21 March 2008 | Liquidators statement of receipts and payments to 8 September 2008 (5 pages) |
24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
21 September 2006 | Liquidators statement of receipts and payments (5 pages) |
5 April 2006 | Liquidators statement of receipts and payments (5 pages) |
20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
31 March 2005 | Liquidators statement of receipts and payments (5 pages) |
15 March 2004 | Resolutions
|
12 March 2004 | Declaration of solvency (3 pages) |
12 March 2004 | Appointment of a voluntary liquidator (1 page) |
22 December 2003 | Accounting reference date extended from 30/06/03 to 30/12/03 (1 page) |
3 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
15 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
4 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
5 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
6 February 2002 | Particulars of mortgage/charge (3 pages) |
11 July 2001 | Return made up to 30/06/01; full list of members
|
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
21 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
7 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
7 June 2000 | Return made up to 30/06/99; full list of members (6 pages) |
15 October 1999 | Registered office changed on 15/10/99 from: 6/7 hatton gardens, london. EC1N 8AD. (1 page) |
4 August 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | New secretary appointed (2 pages) |
20 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
29 June 1997 | Return made up to 30/06/97; no change of members (4 pages) |
14 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
22 July 1996 | Full accounts made up to 30 June 1995 (8 pages) |
9 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
28 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
26 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
31 July 1991 | Return made up to 30/06/91; no change of members (7 pages) |