45 Marlborough Place
London
NW8 0PX
Director Name | Petar Pribic |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Yugoslav |
Status | Closed |
Appointed | 20 January 1997(27 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 25 November 2003) |
Role | Company Director |
Correspondence Address | 6 Nike Miljanica Street Belgrade 11000 |
Secretary Name | Jovana Ivanovic |
---|---|
Nationality | Yugoslavian |
Status | Closed |
Appointed | 01 March 2001(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 25 November 2003) |
Role | Company Director |
Correspondence Address | 72 Bloomsbury Close London W5 3SF |
Director Name | Mr Ivan Dimitrijevic |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Yugoslav |
Status | Resigned |
Appointed | 26 July 1991(21 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 July 1992) |
Role | Company Director |
Correspondence Address | 23 Wetherby Gardens London SW5 0JR |
Director Name | Dr Zivorad Visic |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Yugoslav |
Status | Resigned |
Appointed | 26 July 1991(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 November 1992) |
Role | Company Director |
Correspondence Address | Proleterskih Brigada St 42 Belgrade 11000 Foreign |
Director Name | Mr Ilija Zenovic |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Yugoslav |
Status | Resigned |
Appointed | 26 July 1991(21 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 13 August 1997) |
Role | Company Director |
Correspondence Address | Nehruova Street 127 Novi Bedgrade 11070 Foreign |
Secretary Name | Mr Ivan Dimitrijevic |
---|---|
Nationality | Yugoslav |
Status | Resigned |
Appointed | 26 July 1991(21 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 July 1992) |
Role | Company Director |
Correspondence Address | 23 Wetherby Gardens London SW5 0JR |
Secretary Name | Mrs Borka Mirkovic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 1992(22 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | 15 St Stephens Road Ealing London W13 8HB |
Secretary Name | Sreten Nikolic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1993(23 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 20 January 1997) |
Role | Company Director |
Correspondence Address | Danteova 15 Beograd 11000 Yugoslavia Foreign |
Secretary Name | Sanja Cicanovic-Jennings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(23 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 1995) |
Role | Company Director |
Correspondence Address | 23 Regency Court Park Close London E9 7PT |
Secretary Name | Biliana Brise |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(25 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 16 February 2001) |
Role | Secretary |
Correspondence Address | 140 Disraeli Road Putney London SW15 2DX |
Director Name | Radivoje Simonovic |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 August 1997) |
Role | Company Director |
Correspondence Address | 9 Adamsfields 28 Adamson Road London NW3 3JB |
Secretary Name | Ljiljana Bojcic |
---|---|
Nationality | Yugoslav |
Status | Resigned |
Appointed | 01 January 1998(28 years, 3 months after company formation) |
Appointment Duration | 3 months (resigned 06 April 1998) |
Role | Company Director |
Correspondence Address | 7 Marlin House 22/24 St Johns Avenue Putney London SW15 2AA |
Registered Address | 3rd Floor 166 Upper Richmond Road London SW15 2SH |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£115,054 |
Cash | £20,324 |
Current Liabilities | £622,211 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: 72 bloomsbury close london W5 3SF (1 page) |
16 May 2003 | Registered office changed on 16/05/03 from: 13 maddox street 4TH floor london W1S 2QG (1 page) |
6 May 2003 | Voluntary strike-off action has been suspended (1 page) |
1 April 2003 | Voluntary strike-off action has been suspended (1 page) |
19 March 2003 | Application for striking-off (1 page) |
31 July 2001 | Return made up to 26/07/01; full list of members
|
27 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | Secretary resigned (1 page) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
4 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
6 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
5 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
21 April 1998 | Secretary resigned (1 page) |
6 March 1998 | Accounts made up to 31 December 1997 (14 pages) |
5 February 1998 | New secretary appointed (2 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
17 May 1997 | Particulars of mortgage/charge (3 pages) |
25 March 1997 | Accounts made up to 31 December 1996 (13 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | Secretary resigned (1 page) |
15 July 1996 | Return made up to 26/07/96; full list of members (6 pages) |
15 July 1996 | New director appointed (2 pages) |
22 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 1996 | Particulars of mortgage/charge (3 pages) |
28 March 1996 | Accounts made up to 31 December 1995 (12 pages) |
8 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
18 July 1995 | Accounts made up to 31 December 1994 (13 pages) |
16 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 June 1994 | Accounts made up to 31 December 1993 (13 pages) |