London
NW3 2JA
Secretary Name | Marlies Royalton-Kisch |
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Nationality | British |
Status | Closed |
Appointed | 02 November 1996(27 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 26 July 2005) |
Role | Company Director |
Correspondence Address | 2 Rona Road London NW3 2JA |
Director Name | Alastair Royalton Kisch |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 March 1995) |
Role | Art Dealer |
Correspondence Address | 2 Edwardes Square London W8 6HE |
Director Name | Aline Mary Royalton-Kisch |
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Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 08 August 2000) |
Role | Company Director |
Correspondence Address | 2 Edwardes Square London W8 6HE |
Secretary Name | Aline Mary Royalton-Kisch |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(22 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 November 1996) |
Role | Company Director |
Correspondence Address | 2 Edwardes Square London W8 6HE |
Registered Address | 29 Lugate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £234,073 |
Cash | £270,279 |
Current Liabilities | £48,800 |
Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2005 | Application for striking-off (1 page) |
10 January 2004 | Registered office changed on 10/01/04 from: 29 ludgate hill london EC4M 7JE (1 page) |
10 January 2004 | Return made up to 30/12/03; full list of members
|
5 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
10 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
7 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
4 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
9 February 2001 | Resolutions
|
9 February 2001 | Resolutions
|
15 January 2001 | Return made up to 30/12/00; full list of members
|
9 January 2001 | Full accounts made up to 31 August 2000 (7 pages) |
26 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
20 December 1999 | Full accounts made up to 31 August 1999 (9 pages) |
29 December 1998 | Return made up to 30/12/98; full list of members (5 pages) |
17 November 1998 | Full accounts made up to 31 August 1998 (10 pages) |
6 February 1998 | Full accounts made up to 31 August 1997 (10 pages) |
8 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
7 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
2 January 1997 | Return made up to 30/12/96; no change of members
|
29 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
4 February 1996 | Full accounts made up to 31 August 1995 (12 pages) |
17 January 1996 | Return made up to 30/12/95; no change of members
|
31 October 1995 | Registered office changed on 31/10/95 from: 2 bloomsbury street london WC1B 3ST (1 page) |
27 October 1995 | Full accounts made up to 31 August 1994 (11 pages) |
30 June 1995 | Location of register of members (1 page) |
30 June 1995 | Director resigned;new director appointed (4 pages) |