London
WC2H 9DL
Secretary Name | Miss Chantal Corazza |
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Nationality | French |
Status | Closed |
Appointed | 04 June 1991(23 years, 8 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Talbot Road London W2 5JN |
Director Name | Miss Chantal Corazza |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 May 1995(27 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 13 August 2008) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 85 Talbot Road London W2 5JN |
Director Name | Giancarlo Fabris |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 June 1992(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 1994) |
Role | Hotelier |
Correspondence Address | 10 Downs Side Cheam Sutton Surrey SM2 7EQ |
Registered Address | 44 Duke Street St James'S London SW1Y 6DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £124,114 |
Gross Profit | £80,417 |
Net Worth | -£150,505 |
Cash | £28,070 |
Current Liabilities | £1,879 |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2007 | Application for striking-off (1 page) |
31 July 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
31 July 2006 | Return made up to 31/05/06; full list of members
|
31 July 2006 | Registered office changed on 31/07/06 from: 11 upper st.martins lane london WC2H 9DL (1 page) |
24 May 2006 | Accounting reference date extended from 31/07/05 to 31/01/06 (1 page) |
18 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
28 April 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
2 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
15 April 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
11 September 2003 | Return made up to 31/05/03; full list of members (7 pages) |
3 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
2 October 2002 | Return made up to 31/05/02; full list of members
|
23 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
8 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
3 February 2001 | Particulars of mortgage/charge (3 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
7 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
20 August 1998 | Return made up to 31/05/97; full list of members (6 pages) |
20 August 1998 | Return made up to 31/05/98; full list of members (6 pages) |
31 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
5 June 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
11 November 1996 | Particulars of mortgage/charge (3 pages) |
19 July 1996 | Return made up to 31/05/95; no change of members (4 pages) |
19 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
17 July 1996 | Resolutions
|
17 July 1996 | Ad 03/06/96--------- £ si 343392@1=343392 £ ic 10000/353392 (2 pages) |
17 July 1996 | £ nc 10000/500000 03/06/96 (1 page) |
3 June 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
21 July 1995 | New director appointed (2 pages) |
1 June 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
11 October 1967 | Incorporation (12 pages) |