23807 Merage (Lc)
Kaly
Director Name | Mr Carlo Francesco Monticolombi |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 20 November 2007) |
Role | Company Director |
Correspondence Address | 58b Friars Street Sudbury Suffolk CO10 2AG |
Director Name | Mrs Linda Carol Monticolombi |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 20 November 2007) |
Role | Company Director |
Correspondence Address | 58 Friars Street Sudbury Suffolk CO10 2AG |
Director Name | Rosalind Monticolombi |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 20 November 2007) |
Role | Company Director |
Correspondence Address | 23 Grafton Rise Herne Bay Kent CT6 8LJ |
Director Name | Miss Rosalind Michelle Shane |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 20 November 2007) |
Role | Marketing |
Correspondence Address | 1755 York Avenue Apartment 10d New York Ny 10128 United States |
Secretary Name | Miss Rosalind Michelle Shane |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 20 November 2007) |
Role | Company Director |
Correspondence Address | 1755 York Avenue Apartment 10d New York Ny 10128 United States |
Director Name | Mr Anthony Monticolombi |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 September 1993) |
Role | Company Director |
Correspondence Address | 21 Ardilaun Road London N5 2QR |
Registered Address | 26 Catsey Woods Bushey Heath Herts WD23 4HS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £638,588 |
Cash | £8,784 |
Current Liabilities | £77,162 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2007 | Application for striking-off (1 page) |
1 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
21 July 2006 | Registered office changed on 21/07/06 from: NO8 windham road chilton industrial estate, sudbury, suffolk CO10 2XD (1 page) |
24 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 2006 | Return made up to 10/12/05; full list of members
|
28 April 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
4 February 2005 | Auditor's resignation (1 page) |
1 February 2005 | Resolutions
|
16 December 2004 | Return made up to 10/12/04; full list of members (9 pages) |
6 May 2004 | Accounts for a small company made up to 29 February 2004 (5 pages) |
29 December 2003 | Return made up to 10/12/03; full list of members (9 pages) |
16 May 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
11 December 2002 | Return made up to 10/12/02; full list of members (9 pages) |
15 April 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
31 January 2002 | Return made up to 10/12/01; full list of members
|
31 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
14 December 2000 | Return made up to 10/12/00; full list of members
|
25 April 2000 | Full accounts made up to 29 February 2000 (10 pages) |
15 December 1999 | Return made up to 10/12/99; full list of members (8 pages) |
4 June 1999 | Full accounts made up to 28 February 1999 (10 pages) |
17 December 1998 | Return made up to 10/12/98; full list of members (8 pages) |
9 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
19 December 1997 | Return made up to 10/12/97; no change of members (6 pages) |
9 May 1997 | Full accounts made up to 28 February 1997 (10 pages) |
22 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
17 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
18 December 1995 | Return made up to 10/12/95; full list of members
|
15 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |
24 July 1995 | Auditor's resignation (2 pages) |