Portman Square
London
W1H 6LG
Secretary Name | Mrs Drazenka Yaron |
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Nationality | British |
Status | Closed |
Appointed | 06 April 1998(20 years after company formation) |
Appointment Duration | 11 years, 11 months (closed 16 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Orchard Court Portman Square London W1H 6LG |
Secretary Name | Hayley Hammer |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(14 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 01 December 1993) |
Role | Company Director |
Correspondence Address | 103 Saint Andrews Drive Stanmore Middlesex HA7 2LZ |
Secretary Name | Phillip Hellberg |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(15 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 August 1994) |
Role | Accountant |
Correspondence Address | 16 Windsor Gardens Bishops Park Bishops Stortford Hertfordshire CM23 4PQ |
Secretary Name | Brian James Holland |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1994(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 July 1997) |
Role | Accountant |
Correspondence Address | 8 Breakspere Court 9 College Road Dulwich SE21 7BQ |
Secretary Name | Noreen Butler |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(19 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 06 April 1998) |
Role | Company Director |
Correspondence Address | 4 Ford Close London E3 5LZ |
Registered Address | 338 Kingsland Road London E8 4DA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
10 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
10 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
9 November 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
9 November 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
2 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
2 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
4 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
4 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
8 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
8 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
31 January 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
31 January 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
7 February 2005 | Return made up to 23/12/04; full list of members (6 pages) |
7 February 2005 | Return made up to 23/12/04; full list of members
|
9 July 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
9 July 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
10 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
10 January 2004 | Return made up to 23/12/03; full list of members
|
12 June 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
12 June 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
6 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
3 August 2002 | Total exemption full accounts made up to 31 October 2001 (3 pages) |
3 August 2002 | Total exemption full accounts made up to 31 October 2001 (3 pages) |
23 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
23 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
14 June 2001 | Full accounts made up to 31 October 2000 (4 pages) |
14 June 2001 | Full accounts made up to 31 October 2000 (4 pages) |
15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
7 June 2000 | Full accounts made up to 31 October 1999 (4 pages) |
7 June 2000 | Full accounts made up to 31 October 1999 (4 pages) |
4 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
24 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
24 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
9 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | New secretary appointed (2 pages) |
18 May 1998 | Secretary resigned (1 page) |
18 May 1998 | Secretary resigned (1 page) |
12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
12 August 1997 | New secretary appointed (2 pages) |
12 August 1997 | Secretary resigned (1 page) |
12 August 1997 | Secretary resigned (1 page) |
12 August 1997 | New secretary appointed (2 pages) |
24 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
24 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 April 1996 | Full accounts made up to 31 October 1995 (6 pages) |
30 April 1996 | Full accounts made up to 31 October 1995 (6 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members
|
21 November 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
21 November 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
13 September 1995 | Accounts for a small company made up to 31 October 1993 (9 pages) |
13 September 1995 | Accounts for a small company made up to 31 October 1993 (9 pages) |