Nassau
Bahamas
Director Name | Mr Vickram Ravi Tikkoo |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 1992(21 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 19 June 2007) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11430 Nw 5th Street Plantation Florida 33325 United States |
Secretary Name | Mr Kenneth Wilson |
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Nationality | British |
Status | Closed |
Appointed | 11 January 1992(21 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 19 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashley Lodge Orchard End Weybridge Surrey KT13 9LS |
Director Name | Mr Neel Ravi Tikkoo |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1992(22 years, 10 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 19 June 2007) |
Role | Company Director |
Correspondence Address | 1 Bathgate Road Wimbledon London SW19 5PW |
Director Name | John Fergus Dymock |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(32 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 19 June 2007) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Orbells Stoke By Clare Sudbury Suffolk CO10 8HJ |
Director Name | Mr Kenneth Wilson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2003(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 June 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ashley Lodge Orchard End Weybridge Surrey KT13 9LS |
Registered Address | Ashley Lodge Orchard End Weybridge Surrey KT13 9LS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Oatlands and Burwood Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£12,507 |
Cash | £150 |
Current Liabilities | £17,037 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2007 | Application for striking-off (1 page) |
6 July 2006 | Return made up to 11/01/06; full list of members
|
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
18 February 2005 | Return made up to 11/01/05; full list of members
|
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
29 January 2004 | Return made up to 11/01/04; full list of members
|
27 August 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
9 June 2003 | New director appointed (2 pages) |
26 March 2003 | Return made up to 11/01/03; full list of members (7 pages) |
1 March 2003 | Registered office changed on 01/03/03 from: beaufort house, tenth floor, 15, st. Botolph st london EC3A 7EE (1 page) |
14 February 2003 | New director appointed (2 pages) |
21 July 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
24 April 2002 | Return made up to 11/01/02; full list of members
|
17 July 2001 | Ad 01/07/00-30/06/01 £ si 50000@1 (2 pages) |
23 March 2001 | Return made up to 11/01/01; full list of members (7 pages) |
3 October 2000 | Full accounts made up to 30 June 2000 (11 pages) |
3 October 2000 | Full accounts made up to 30 June 1999 (11 pages) |
3 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
3 March 1999 | Return made up to 11/01/99; full list of members (6 pages) |
9 March 1998 | Resolutions
|
25 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
25 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
14 February 1997 | Return made up to 11/01/97; no change of members
|
14 February 1997 | Full accounts made up to 30 June 1996 (12 pages) |
17 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
2 May 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
18 February 1996 | Return made up to 11/01/96; full list of members
|
3 May 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |