Kenton
Harrow
Middlesex
HA3 0DD
Director Name | Dr Michael Muller |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 27 August 1996(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 14 June 2005) |
Role | Company Director |
Correspondence Address | A-2332 Hennersdorf Hauptplatz 1 Austria |
Director Name | Mr Albreckt Rosenauer |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 28 September 1991(24 years, 4 months after company formation) |
Appointment Duration | 2 days (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Tichlerstrasse 10 4050 Traun Foreign |
Director Name | Mr Winifred Blach |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(24 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Parsdorfer Strasse Za D-8016 Wiessenfeld Germany |
Director Name | Anthony John Walker |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(26 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 20 Hillside Road Penn High Wycombe Buckinghamshire HP10 8JJ |
Director Name | Fritz Ammann |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 September 1993(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Hegis Ch-9631 Uelisbach Switzerland |
Director Name | Hans-Georg Haag |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 January 1994(26 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 15 February 1995) |
Role | Company Director |
Correspondence Address | 15 Belsize Square London NW3 4HT |
Director Name | Hans-Georg Haag |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 January 1994(26 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 15 February 1995) |
Role | Company Director |
Correspondence Address | 15 Belsize Square London NW3 4HT |
Director Name | Raymond Justin Kennel |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(27 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Suessberge Ch 6469 Haldi Uri Switzerland |
Registered Address | Co Halperns Chartered Accountant 19 29 Woburn Place London WC1H 0XF |
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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 | £16,844 |
Cash | £8,215 |
Current Liabilities | £17,626 |
Latest Accounts | 31 December 2002 (20 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2005 | Application for striking-off (1 page) |
8 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
9 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
8 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 31 December 2000 (2 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
2 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
18 January 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
16 November 1999 | Return made up to 28/09/97; full list of members (6 pages) |
16 November 1999 | Return made up to 28/09/98; full list of members (6 pages) |
3 November 1999 | Return made up to 28/09/99; full list of members
|
10 February 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
11 May 1998 | Registered office changed on 11/05/98 from: 19 colindale avenue london NW9 5DS (1 page) |
30 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
14 October 1996 | Return made up to 28/09/96; no change of members
|
30 September 1996 | Director resigned (1 page) |
30 September 1996 | New director appointed (2 pages) |
6 September 1996 | Company name changed carrera eyewear LIMITED\certificate issued on 09/09/96 (2 pages) |
17 April 1996 | Particulars of mortgage/charge (3 pages) |
30 January 1996 | Particulars of mortgage/charge (3 pages) |
26 September 1995 | Return made up to 28/09/95; full list of members (6 pages) |
20 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
14 March 1995 | New director appointed (2 pages) |
14 March 1995 | Director resigned (2 pages) |