London
SW3 6AB
Director Name | Lucy Vandoros |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 1992(23 years, 5 months after company formation) |
Appointment Duration | 23 years, 2 months (closed 26 May 2015) |
Role | Company Director |
Correspondence Address | 48 Chelsea Park Gardens London SW3 6AB |
Secretary Name | Patrick Jerome Long |
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Nationality | British |
Status | Closed |
Appointed | 04 March 1992(23 years, 5 months after company formation) |
Appointment Duration | 23 years, 2 months (closed 26 May 2015) |
Role | Company Director |
Correspondence Address | 79 Windsor Way Rayleigh Essex SS6 8PE |
Director Name | Capt Nicholas Malpas |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(26 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | 82 Elm Park Road London SW3 6AU |
Registered Address | 123 Aldersgate Street London EC1A 4JQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
3k at £1 | Lucy A. Vandoros 60.02% Ordinary |
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2k at £1 | Mary Michalos 39.98% Ordinary |
Year | 2014 |
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Net Worth | £24,872 |
Cash | £8,719 |
Current Liabilities | £5,829 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2015 | Application to strike the company off the register (3 pages) |
2 February 2015 | Application to strike the company off the register (3 pages) |
7 October 2014 | Restoration by order of the court (4 pages) |
7 October 2014 | Restoration by order of the court (4 pages) |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (14 pages) |
20 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (14 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 March 2009 | Return made up to 04/03/09; no change of members (10 pages) |
19 March 2009 | Return made up to 04/03/09; no change of members (10 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 June 2008 | Return made up to 04/03/08; no change of members (7 pages) |
18 June 2008 | Return made up to 04/03/08; no change of members (7 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 March 2007 | Return made up to 04/03/07; full list of members
|
13 March 2007 | Return made up to 04/03/07; full list of members
|
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
14 March 2006 | Return made up to 04/03/06; full list of members (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
8 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
10 June 2004 | Return made up to 04/03/04; full list of members (7 pages) |
10 June 2004 | Return made up to 04/03/04; full list of members (7 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: lindsey house 40/42 charterhouse st london EC1M 6JH (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: lindsey house 40/42 charterhouse st london EC1M 6JH (1 page) |
17 February 2004 | (6 pages) |
17 February 2004 | (6 pages) |
5 August 2003 | (6 pages) |
5 August 2003 | (6 pages) |
8 March 2003 | Return made up to 04/03/03; full list of members
|
8 March 2003 | Return made up to 04/03/03; full list of members
|
31 July 2002 | (6 pages) |
31 July 2002 | (6 pages) |
18 March 2002 | Return made up to 04/03/02; full list of members (7 pages) |
18 March 2002 | Return made up to 04/03/02; full list of members (7 pages) |
31 July 2001 | (6 pages) |
31 July 2001 | (6 pages) |
13 March 2001 | Return made up to 04/03/01; full list of members (7 pages) |
13 March 2001 | Return made up to 04/03/01; full list of members (7 pages) |
22 June 2000 | (6 pages) |
22 June 2000 | (6 pages) |
10 March 2000 | Return made up to 04/03/00; full list of members (7 pages) |
10 March 2000 | Return made up to 04/03/00; full list of members (7 pages) |
9 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
9 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
10 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
10 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
12 May 1998 | (6 pages) |
12 May 1998 | (6 pages) |
9 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
9 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
24 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
24 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
21 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
21 March 1997 | Return made up to 04/03/97; no change of members (4 pages) |
24 April 1996 | Return made up to 04/03/96; full list of members (6 pages) |
24 April 1996 | Return made up to 04/03/96; full list of members (6 pages) |
27 December 1995 | (8 pages) |
27 December 1995 | (8 pages) |
1 August 1995 | (9 pages) |
1 August 1995 | (9 pages) |
2 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |
2 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |