2518 Bj Den Haag
Netherlands
Secretary Name | Ilyas Pathan |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2003(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 27 September 2005) |
Role | Accountant |
Correspondence Address | 50 Darenth Road London N16 6EJ |
Secretary Name | Carole Ann Smillie |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(16 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 26 April 2001) |
Role | Company Director |
Correspondence Address | 28 Balmoral Gardens London W13 9UA |
Secretary Name | Crick Heitman (Corporation) |
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Status | Resigned |
Appointed | 26 April 2001(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 October 2002) |
Correspondence Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
Registered Address | 50 Darenth Road London N16 6EJ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£30,782 |
Cash | £24 |
Current Liabilities | £30,806 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
24 February 2004 | Return made up to 13/09/03; full list of members
|
21 May 2003 | Return made up to 13/09/02; full list of members (6 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
9 May 2003 | New secretary appointed (2 pages) |
31 March 2003 | Registered office changed on 31/03/03 from: 2 clarendon road ashford middlesex TW15 2QE (1 page) |
21 November 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 November 2002 | Secretary resigned (1 page) |
21 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
18 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | Registered office changed on 10/05/01 from: 134 clock tower road isleworth middlesex TW7 6DT (1 page) |
23 April 2001 | Resolutions
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23 April 2001 | Resolutions
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23 April 2001 | Resolutions
|
16 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
11 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
12 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
13 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
9 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
2 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
24 June 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
29 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
30 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
12 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
21 December 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
19 September 1995 | Return made up to 13/09/95; no change of members (4 pages) |
13 September 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |