Roehampton Lane
London
SW15 5LY
Secretary Name | Mr Hrant Shekerdemian |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2007(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Hanger Lane London W5 |
Director Name | Mrs Araxie Shekerdemian |
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Date of Birth | March 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 December 2000) |
Role | Housewife |
Correspondence Address | 314 Windmill Road London W5 4UR |
Director Name | Mrs Rosamund Shekerdemian |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(23 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months (resigned 17 October 2007) |
Role | Company Director |
Correspondence Address | 42 Fairacres Roehampton Lane London SW15 5LY |
Director Name | Mr Yervant Shekerdemian |
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Date of Birth | May 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | 314 Windmill Road London W5 4UR |
Secretary Name | Mr Krikor Yervant Shekerdemian |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(23 years, 1 month after company formation) |
Appointment Duration | 15 years, 4 months (resigned 17 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Fairacres Roehampton Lane London SW15 5LY |
Registered Address | 64 Stanley Gardens London W3 7SZ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
3 at £1 | Krikor Y. Shekerdemian 75.00% Ordinary |
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1 at £1 | Hrant Shekerdemian 25.00% Ordinary |
Year | 2014 |
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Net Worth | £105,870 |
Cash | £106,386 |
Current Liabilities | £7,246 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2011 | Application to strike the company off the register (3 pages) |
17 August 2011 | Application to strike the company off the register (3 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 June 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
14 June 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
1 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
12 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
5 May 2009 | Location of register of members (1 page) |
5 May 2009 | Return made up to 24/05/08; full list of members (3 pages) |
5 May 2009 | Location of register of members (1 page) |
5 May 2009 | Location of debenture register (1 page) |
5 May 2009 | Return made up to 24/05/08; full list of members (3 pages) |
5 May 2009 | Location of debenture register (1 page) |
3 April 2009 | Registered office changed on 03/04/2009 from unit 31 60 stanley gardens acton london W3 7SZ (1 page) |
3 April 2009 | Registered office changed on 03/04/2009 from unit 31 60 stanley gardens acton london W3 7SZ (1 page) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | New secretary appointed (2 pages) |
11 December 2007 | New secretary appointed (2 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
21 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
7 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
15 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
28 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
28 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
24 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
24 June 2002 | Return made up to 24/05/02; full list of members
|
19 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
24 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
19 June 2001 | Return made up to 24/05/01; full list of members
|
19 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
16 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
22 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
22 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
3 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
17 January 2000 | Delivery ext'd 3 mth 31/03/99 (1 page) |
15 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
15 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
23 December 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
23 December 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
16 September 1998 | Particulars of mortgage/charge (3 pages) |
16 September 1998 | Particulars of mortgage/charge (3 pages) |
22 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
22 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
13 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
21 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
21 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
16 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
16 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
18 July 1996 | Return made up to 24/05/96; full list of members
|
18 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
6 June 1995 | Particulars of mortgage/charge (4 pages) |
6 June 1995 | Particulars of mortgage/charge (3 pages) |
30 May 1995 | Return made up to 24/05/95; full list of members (7 pages) |
30 May 1995 | Return made up to 24/05/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |