London
E14 0NP
Secretary Name | Ms Denise Virginia Isaacs |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 July 2001(31 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 26 May 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 53 Athol Square London E14 0NP |
Director Name | Mr Akram David Salman |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 September 1993) |
Role | Co Director |
Correspondence Address | 1 Denning Close Hall Road St Johns Wood London NW8 9PJ |
Director Name | Kamil Dauod Salman |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 09 June 2001) |
Role | Manager |
Correspondence Address | 3a Loudoun Road London NW8 0LH |
Secretary Name | Kamil Dauod Salman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(22 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 3a Loudoun Road London NW8 0LH |
Director Name | Sam Salman |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(23 years, 11 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 21 March 1994) |
Role | Manager |
Correspondence Address | 1 Denning Close Hall Road St. John's Wood London NW8 9PJ |
Secretary Name | Anne Christina Daly |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 February 1998) |
Role | Company Director |
Correspondence Address | 48 Leeland Way London NW10 1SA |
Director Name | Hikmat Kozah |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 June 1995(25 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 15 June 1999) |
Role | Company Director |
Correspondence Address | PO Box 714 Jouneih Lebanon |
Secretary Name | Kamil Dauod Salman |
---|---|
Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(27 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 June 2001) |
Role | Company Director |
Correspondence Address | 3a Loudoun Road London NW8 0LH |
Secretary Name | Mrs Janis Ina Norden |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 July 2001) |
Role | Company Director |
Correspondence Address | 59 Prince Phillip Avenue Grays Essex RM16 2BX |
Secretary Name | Anchor Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1991(22 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 01 June 1992) |
Correspondence Address | 59 Prince Phillip Avenue Stifford Clays Grays Essex RM16 2BX |
Registered Address | 18 Barn Crescent Stanmore Middlesex HA7 2RY |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2007 |
---|---|
Net Worth | -£16,742 |
Cash | £1,638 |
Current Liabilities | £23,380 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2009 | Application for striking-off (2 pages) |
24 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
29 April 2005 | Return made up to 31/12/04; full list of members
|
16 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
4 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
15 April 2002 | Return made up to 31/12/01; full list of members
|
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
8 August 2001 | New secretary appointed (2 pages) |
27 July 2001 | Secretary resigned (1 page) |
27 July 2001 | Director resigned (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members
|
4 January 2001 | Registered office changed on 04/01/01 from: 18 barn crescent stanmore middlesex HA7 2RY (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 June 2000 | Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page) |
27 January 2000 | Resolutions
|
20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 July 1999 | Director resigned (1 page) |
18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
23 February 1998 | New secretary appointed (2 pages) |
16 February 1998 | Secretary resigned (1 page) |
31 December 1997 | New director appointed (2 pages) |
3 October 1997 | New secretary appointed (2 pages) |
23 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
30 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: 10 great james street london WC1N 3DQ (1 page) |
19 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |