London
SW7 1QJ
Secretary Name | Mr Mukesh Haridas Andani |
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Nationality | British |
Status | Closed |
Appointed | 15 June 1995(26 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 13 November 2007) |
Role | Company Director |
Correspondence Address | 15 Stopford Road Plaiston London E13 0LY |
Secretary Name | David John Clare |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(22 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 15 June 1995) |
Role | Company Director |
Correspondence Address | Audley End 18 Fernbank Road Ascot Berkshire SL5 8ED |
Registered Address | 27-35 Mortimer Street London W1T 3BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,901 |
Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2007 | Application for striking-off (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Return made up to 01/01/06; full list of members (2 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
26 January 2005 | Return made up to 01/01/05; full list of members (2 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
22 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
3 February 2003 | Return made up to 01/01/03; full list of members (6 pages) |
28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
5 March 2002 | Return made up to 01/01/02; full list of members
|
9 May 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
8 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
18 July 2000 | Registered office changed on 18/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
30 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
18 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
9 February 1999 | Return made up to 01/01/99; no change of members (5 pages) |
29 May 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
23 January 1998 | Return made up to 01/01/98; full list of members
|
11 July 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
25 January 1997 | Return made up to 01/01/97; no change of members (5 pages) |
5 July 1996 | Return made up to 03/06/96; no change of members (5 pages) |
3 June 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 June 1995 | Return made up to 03/06/95; full list of members (8 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
12 January 1990 | Memorandum and Articles of Association (7 pages) |