London
SW1W 0PB
Director Name | Luciano Quaradeghini |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(24 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 2 27 Egerton Gardens London SW3 2DE |
Secretary Name | Annamaria Quaradeghini |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(24 years after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 55 Ebury Street London SW1W 0PB |
Registered Address | The Offices Of B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £50,045 |
Cash | £12,879 |
Current Liabilities | £313,957 |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 August 2001 | Dissolved (1 page) |
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9 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
14 February 2001 | Liquidators statement of receipts and payments (5 pages) |
21 August 2000 | Liquidators statement of receipts and payments (5 pages) |
11 February 2000 | Liquidators statement of receipts and payments (5 pages) |
3 March 1999 | Resolutions
|
3 March 1999 | Declaration of solvency (3 pages) |
3 March 1999 | Appointment of a voluntary liquidator (1 page) |
2 March 1999 | Registered office changed on 02/03/99 from: 126 royal college street london NW1 0TA (1 page) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
1 June 1998 | Director's particulars changed (1 page) |
1 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
2 April 1998 | Particulars of mortgage/charge (3 pages) |
16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
27 January 1997 | Return made up to 31/12/95; full list of members (8 pages) |
2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
17 July 1995 | Registered office changed on 17/07/95 from: 232/234 selsdon road south croydon surrey CR2 6PL (1 page) |
1 July 1995 | Particulars of mortgage/charge (4 pages) |
3 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |