London
W2 2LY
Director Name | Mr Leslie David Michaels |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1991(27 years, 1 month after company formation) |
Appointment Duration | 18 years (closed 13 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Spencer Close Regents Park Road London N3 3TY |
Secretary Name | Mrs Wendy Colville |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 October 1991(27 years, 1 month after company formation) |
Appointment Duration | 18 years (closed 13 October 2009) |
Role | Company Director |
Correspondence Address | 22 Ellington Road Muswell Hill London N10 3DG |
Registered Address | 34 Dover Street London W1S 4NG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2009 | Application for striking-off (1 page) |
6 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
9 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
28 April 2008 | Registered office changed on 28/04/2008 from 23,grosvenor street london W1K 4QL (1 page) |
5 November 2007 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
15 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
10 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
5 October 2006 | Full accounts made up to 31 January 2006 (9 pages) |
19 October 2005 | Full accounts made up to 31 January 2005 (10 pages) |
11 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
13 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
13 October 2004 | Full accounts made up to 31 January 2004 (12 pages) |
15 October 2003 | Full accounts made up to 31 January 2003 (13 pages) |
15 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
20 February 2003 | Auditor's resignation (2 pages) |
17 October 2002 | Full accounts made up to 31 January 2002 (13 pages) |
16 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
8 January 2002 | Auditor's resignation (1 page) |
24 October 2001 | Full accounts made up to 31 January 2001 (12 pages) |
12 October 2001 | Return made up to 05/10/01; full list of members
|
8 October 2001 | Auditor's resignation (2 pages) |
10 September 2001 | Declaration of assistance for shares acquisition (6 pages) |
10 September 2001 | Resolutions
|
31 August 2001 | Particulars of mortgage/charge (14 pages) |
12 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
25 June 2001 | Resolutions
|
14 November 2000 | Full accounts made up to 31 January 2000 (13 pages) |
25 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
20 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
20 October 1999 | Full accounts made up to 31 January 1999 (13 pages) |
12 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
12 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
20 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
20 October 1997 | Full accounts made up to 31 January 1997 (12 pages) |
26 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
21 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
11 October 1995 | Full accounts made up to 31 January 1995 (12 pages) |
11 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |