London
SW7 1QJ
Secretary Name | Mr Bernard Charles Ecclestone |
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Nationality | British |
Status | Closed |
Appointed | 20 April 1991(21 years, 11 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 18 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Princes Gate London SW7 1QJ |
Director Name | Mr Mukesh Haridas Andani |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1995(26 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 18 December 2007) |
Role | Accountant |
Correspondence Address | 15 Stopford Road Plaiston London E13 0LY |
Director Name | David John Clare |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1991(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 September 1995) |
Role | Business Manager |
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 | -£220 |
Cash | £100 |
Current Liabilities | £320 |
Latest Accounts | 1 June 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 01 June |
18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2007 | Application for striking-off (1 page) |
21 March 2006 | Total exemption small company accounts made up to 1 June 2005 (2 pages) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
23 March 2005 | Total exemption small company accounts made up to 1 June 2004 (1 page) |
5 January 2005 | Return made up to 31/12/04; full list of members
|
23 April 2004 | Total exemption small company accounts made up to 1 June 2003 (2 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 March 2003 | Total exemption small company accounts made up to 1 June 2002 (2 pages) |
3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 1 June 2001 (2 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members
|
12 March 2001 | Accounts for a small company made up to 1 June 2000 (2 pages) |
8 January 2001 | Return made up to 31/12/00; 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) |
31 March 2000 | Accounts for a dormant company made up to 1 June 1999 (2 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 March 1999 | Accounts for a dormant company made up to 1 June 1998 (2 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
28 April 1998 | Accounts for a dormant company made up to 1 June 1997 (2 pages) |
22 January 1998 | Return made up to 31/12/97; full list of members
|
20 May 1997 | Accounts for a dormant company made up to 1 June 1996 (2 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
26 April 1996 | Return made up to 20/04/96; no change of members
|
5 June 1995 | Return made up to 20/04/95; full list of members (10 pages) |
17 March 1995 | Accounts for a dormant company made up to 1 June 1994 (2 pages) |
22 May 1969 | Certificate of incorporation (1 page) |