London
W1T 6AS
Secretary Name | Mr Anthony Jackson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 January 2004(36 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 22 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Warren Mews London W1T 6AS |
Director Name | Mrs Joan Striker |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(23 years, 4 months after company formation) |
Appointment Duration | 13 years (resigned 08 January 2004) |
Role | Employment Agent |
Correspondence Address | 4 Chartwell House 12 Ladbroke Terrace London W11 3PG |
Director Name | Mr Morris Striker |
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Date of Birth | April 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 1996) |
Role | Employment Agent |
Correspondence Address | 85 Carlton Hill London NW8 0EP |
Secretary Name | Mrs Joan Striker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1991(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 85 Carlton Hill London NW8 0EP |
Secretary Name | Carole Striker |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1996(28 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 08 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Lombardy Place London W2 4AU |
Registered Address | 7 Warren Mews London W1T 6AS |
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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 | £59,094 |
Current Liabilities | £39,439 |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2010 | Application to strike the company off the register (3 pages) |
25 February 2010 | Application to strike the company off the register (3 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
19 January 2010 | Director's details changed for Carole Striker on 13 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Carole Striker on 13 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19
|
10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
26 January 2007 | Director's particulars changed (1 page) |
26 January 2007 | Secretary's particulars changed (1 page) |
26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
26 January 2007 | Director's particulars changed (1 page) |
26 January 2007 | Secretary's particulars changed (1 page) |
29 December 2006 | Registered office changed on 29/12/06 from: 66 red lion street london WC1R 4NA (1 page) |
29 December 2006 | Registered office changed on 29/12/06 from: 66 red lion street london WC1R 4NA (1 page) |
12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
3 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
3 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
4 March 2004 | Full accounts made up to 30 April 2003 (10 pages) |
4 March 2004 | Full accounts made up to 30 April 2003 (10 pages) |
25 January 2004 | New secretary appointed (2 pages) |
25 January 2004 | Secretary resigned (1 page) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | Secretary resigned (1 page) |
25 January 2004 | New secretary appointed (2 pages) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | Director resigned (1 page) |
17 January 2004 | Return made up to 31/12/03; full list of members
|
17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
5 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
5 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
12 February 2002 | Full accounts made up to 30 April 2001 (10 pages) |
12 February 2002 | Full accounts made up to 30 April 2001 (10 pages) |
21 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
21 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
21 January 2001 | Return made up to 06/01/01; full list of members
|
21 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
23 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
23 February 2000 | Return made up to 06/01/00; full list of members (6 pages) |
9 February 2000 | Registered office changed on 09/02/00 from: 31, theobalds road, london. WC1X 8SP. (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: 31, theobalds road, london. WC1X 8SP. (1 page) |
13 January 2000 | Full accounts made up to 30 April 1999 (12 pages) |
13 January 2000 | Full accounts made up to 30 April 1999 (12 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
18 January 1999 | Return made up to 06/01/99; full list of members (7 pages) |
18 January 1999 | Return made up to 06/01/99; full list of members (7 pages) |
13 February 1998 | Return made up to 06/01/98; full list of members (7 pages) |
13 February 1998 | Return made up to 06/01/98; full list of members (7 pages) |
6 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
6 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
21 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
21 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
27 January 1997 | Return made up to 06/01/97; full list of members (7 pages) |
27 January 1997 | Return made up to 06/01/97; full list of members (7 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | New secretary appointed (2 pages) |
8 October 1996 | New secretary appointed (2 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Secretary resigned (1 page) |
8 October 1996 | Secretary resigned (1 page) |
15 January 1996 | Return made up to 06/01/96; full list of members (8 pages) |
15 January 1996 | Return made up to 06/01/96; full list of members (8 pages) |
9 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
9 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |