London
W2 3JQ
Secretary Name | Dolly Heeralal |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 February 1999(22 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 07 May 2008) |
Role | Company Director |
Correspondence Address | 36 Mitchell Road London N13 6EE |
Director Name | David Richard Sofaer |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 June 1993) |
Role | Marketing Director |
Correspondence Address | 9 St Mary Abbots Terrace London W14 8NX |
Secretary Name | Howard Osmond Freckleton |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(14 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 23 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Mitchell Road London N13 6EE |
Director Name | Dr David Sofaer |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(21 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 23 February 1999) |
Role | Doctor |
Correspondence Address | 94a Fitzjames Avenue London W14 |
Registered Address | 4-5 Inverness Mews London W2 3JQ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,138,717 |
Current Liabilities | £111,383 |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
10 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
9 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
13 January 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
26 April 2005 | Return made up to 30/04/05; full list of members
|
2 September 2004 | Particulars of mortgage/charge (3 pages) |
19 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
19 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
27 April 2003 | Return made up to 30/04/03; full list of members
|
7 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
14 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
3 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
18 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
24 April 2001 | Particulars of mortgage/charge (3 pages) |
23 April 2001 | Particulars of mortgage/charge (4 pages) |
30 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
12 July 2000 | Ad 12/06/00--------- £ si 100@1=100 £ ic 120/220 (2 pages) |
12 July 2000 | Particulars of contract relating to shares (4 pages) |
29 June 2000 | Director's particulars changed (1 page) |
19 June 2000 | £ nc 120/220 12/06/00 (1 page) |
19 June 2000 | Resolutions
|
27 April 2000 | Return made up to 30/04/00; full list of members (6 pages) |
6 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
24 May 1999 | Location of register of members (1 page) |
24 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
10 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Secretary resigned (1 page) |
19 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
31 May 1998 | Return made up to 30/04/98; full list of members
|
30 May 1998 | New director appointed (2 pages) |
14 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
8 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
1 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
2 July 1996 | Return made up to 30/04/96; full list of members (6 pages) |
17 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |