London
W1H 2EJ
Director Name | Mr Richard John Oliver |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2017(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Secretary Name | Mr Simon Moynihan |
---|---|
Status | Current |
Appointed | 30 September 2017(39 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Director Name | Michael Sean Noel Leone |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 25 February 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Bell View Windsor Berkshire SL4 4ET |
Director Name | Irvine David Whittington |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 25 February 1992) |
Role | Company Director |
Correspondence Address | Ko Hsuan School Hollow Tree Cross Chawleigh Chulmleigh Devon EX18 7EX |
Director Name | Mr Michael John Woolley |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(12 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 25 February 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Rodenhurst Road Clapham Park London SW4 8AE |
Secretary Name | Mr Stephen Paul Campion |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House Copt Hill Lane Copthill Lane Kingswood Surrey KT20 6HN |
Director Name | Mr Stephen Paul Campion |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(13 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 02 March 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tudor House Copt Hill Lane Copthill Lane Kingswood Surrey KT20 6HN |
Director Name | John Christopher Mangan |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(13 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 14 March 1994) |
Role | Company Director |
Correspondence Address | White Walls 35 The Fairway Burnham Buckinghamshire SL1 8DS |
Director Name | Kevin Paul Goggin |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 January 2002) |
Role | Chartered Accountant |
Correspondence Address | 20 Yaverland Drive Bagshot Surrey GU19 5DX |
Director Name | James Edgar Torrance Marchbanks |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | La Falaise Jerbourg Point St Martin Guernsey GY4 6BN |
Secretary Name | Mr Steven Miles Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB |
Secretary Name | Mrs Severine Pascale Garnham |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 01 January 2001(22 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 12 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Harefield Avenue Cheam Sutton SM2 7ND |
Director Name | Christopher William Preuster |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2001(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 August 2005) |
Role | Company Director |
Correspondence Address | 10 Dakarla Drive Middletown New Jersey Nj 07748 Foreign |
Director Name | Mr Kevin Paul Goggin |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2005(26 years, 12 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 June 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9 Sycamore Drive Frimley Camberley Surrey GU16 8PN |
Director Name | Kevin Brady |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2011(32 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 29 April 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 400 Park Avenue Suite 1210 New York Ny 10022 |
Director Name | Jerome Gold |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2011(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 June 2013) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 400 Park Avenue Suite 1210 New York Ny 10022 |
Director Name | Mr Daniel Black |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2011(32 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 400 Park Avenue Suite 1210 New York Ny 10022 |
Director Name | Thomas Kearney |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2011(32 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 2017) |
Role | Investment Professional |
Country of Residence | United States |
Correspondence Address | 400 Park Avenue Suite 1210 New York Ny 10022 United States |
Secretary Name | Mr John Anthony Reeves |
---|---|
Status | Resigned |
Appointed | 29 January 2014(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 2017) |
Role | Company Director |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Director Name | Mr Gregg Howard Mayer |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2014(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 60 Square Hill Road Roslyn Heights New York 11577 |
Director Name | Mr Barry John Payne |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 June 2014(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1156 N. Windsor Drive Kannapolis North Carolina 28081 |
Director Name | Novo Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2001(23 years, 2 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 September 2017) |
Correspondence Address | 5 Space Waye Feltham TW14 0TH |
Website | ftsbonded.com |
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Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
2 at £10 | Novo Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 March 2018 (6 years ago) |
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Next Return Due | 14 April 2019 (overdue) |
14 February 1991 | Delivered on: 28 February 1991 Satisfied on: 10 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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23 February 2023 | Liquidators' statement of receipts and payments to 19 December 2022 (18 pages) |
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30 June 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022 (2 pages) |
29 June 2022 | Removal of liquidator by court order (104 pages) |
29 June 2022 | Appointment of a voluntary liquidator (3 pages) |
25 February 2022 | Liquidators' statement of receipts and payments to 19 December 2021 (7 pages) |
14 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages) |
7 August 2021 | Resignation of a liquidator (3 pages) |
7 August 2021 | Appointment of a voluntary liquidator (42 pages) |
29 January 2021 | Liquidators' statement of receipts and payments to 19 December 2020 (6 pages) |
19 February 2020 | Liquidators' statement of receipts and payments to 19 December 2019 (6 pages) |
28 January 2019 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
25 January 2019 | Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 25 January 2019 (2 pages) |
16 January 2019 | Appointment of a voluntary liquidator (3 pages) |
16 January 2019 | Declaration of solvency (6 pages) |
16 January 2019 | Resolutions
|
2 January 2019 | Termination of appointment of Barry John Payne as a director on 30 September 2018 (1 page) |
28 December 2018 | Compulsory strike-off action has been suspended (1 page) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2018 | Director's details changed for Mr Arnaud Nicolas Dominique Revert on 30 September 2017 (2 pages) |
23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2018 | Termination of appointment of Novo Group Limited as a director on 30 September 2017 (1 page) |
21 June 2018 | Appointment of Mr Richard John Oliver as a director on 30 September 2017 (2 pages) |
21 June 2018 | Termination of appointment of Thomas Kearney as a director on 30 September 2017 (1 page) |
21 June 2018 | Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017 (1 page) |
21 June 2018 | Termination of appointment of Daniel Black as a director on 30 September 2017 (1 page) |
21 June 2018 | Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017 (1 page) |
21 June 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
21 June 2018 | Appointment of Mr Arnaud Revert as a director on 30 September 2017 (2 pages) |
21 June 2018 | Appointment of Mr Simon Moynihan as a secretary on 30 September 2017 (2 pages) |
19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 May 2017 | Director's details changed for Novo Group Limited on 1 April 2016 (1 page) |
5 May 2017 | Director's details changed for Novo Group Limited on 1 April 2016 (1 page) |
7 April 2017 | Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page) |
7 April 2017 | Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page) |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2015 | Registered office address changed from 88 Crawford Stret London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015 (1 page) |
22 July 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Registered office address changed from 88 Crawford Stret London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015 (1 page) |
22 July 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 September 2014 | Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Stret London London W1H 2EJ on 16 September 2014 (1 page) |
16 September 2014 | Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Stret London London W1H 2EJ on 16 September 2014 (1 page) |
30 June 2014 | Appointment of Mr Barry John Payne as a director (2 pages) |
30 June 2014 | Appointment of Mr Gregg Howard Mayer as a director (2 pages) |
30 June 2014 | Appointment of Mr Barry John Payne as a director (2 pages) |
30 June 2014 | Appointment of Mr Gregg Howard Mayer as a director (2 pages) |
8 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
7 May 2014 | Appointment of Mr John Anthony Reeves as a secretary (2 pages) |
7 May 2014 | Appointment of Mr John Anthony Reeves as a secretary (2 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
20 December 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
21 June 2013 | Termination of appointment of Jerome Gold as a director (1 page) |
21 June 2013 | Termination of appointment of Kevin Goggin as a director (1 page) |
21 June 2013 | Termination of appointment of Jerome Gold as a director (1 page) |
21 June 2013 | Termination of appointment of Kevin Goggin as a director (1 page) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (8 pages) |
17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (8 pages) |
30 August 2012 | Director's details changed for Jerome Gold on 30 August 2012 (2 pages) |
30 August 2012 | Director's details changed for Jerome Gold on 30 August 2012 (2 pages) |
13 July 2012 | Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Kevin Brady on 12 June 2012 (2 pages) |
13 July 2012 | Director's details changed for Thomas Kearney on 12 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Kevin Brady on 12 June 2012 (2 pages) |
13 July 2012 | Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Thomas Kearney on 12 July 2012 (2 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (8 pages) |
21 December 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
21 December 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
7 July 2011 | Appointment of Kevin Brady as a director (2 pages) |
7 July 2011 | Appointment of Daniel Black as a director (2 pages) |
7 July 2011 | Appointment of Kevin Brady as a director (2 pages) |
7 July 2011 | Appointment of Thomas Kearney as a director (2 pages) |
7 July 2011 | Appointment of Jerome Gold as a director (2 pages) |
7 July 2011 | Appointment of Jerome Gold as a director (2 pages) |
7 July 2011 | Appointment of Thomas Kearney as a director (2 pages) |
7 July 2011 | Appointment of Daniel Black as a director (2 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Director's details changed for Novo Group Limited on 31 March 2011 (2 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Director's details changed for Novo Group Limited on 31 March 2011 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
23 December 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
15 April 2010 | Director's details changed for Novo Group Limited on 31 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Novo Group Limited on 31 March 2010 (2 pages) |
23 November 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
23 November 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
16 September 2008 | Appointment terminated secretary severine garnham (1 page) |
16 September 2008 | Appointment terminated secretary severine garnham (1 page) |
25 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
25 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
13 November 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
4 July 2006 | Secretary's particulars changed (1 page) |
4 July 2006 | Secretary's particulars changed (1 page) |
24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
24 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
2 December 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
2 December 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | New director appointed (1 page) |
16 August 2005 | New director appointed (1 page) |
20 April 2005 | Return made up to 31/03/05; full list of members
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20 April 2005 | Return made up to 31/03/05; full list of members
|
18 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
18 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
27 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
27 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
7 May 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
7 May 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
2 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
25 April 2002 | Return made up to 31/03/02; full list of members
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25 April 2002 | Return made up to 31/03/02; full list of members
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6 February 2002 | Director resigned (1 page) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | Director resigned (1 page) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | New director appointed (2 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR (2 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR (2 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | Secretary resigned (1 page) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | Secretary resigned (1 page) |
10 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
8 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
5 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
5 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
18 October 1999 | Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page) |
20 April 1999 | Return made up to 31/03/99; no change of members
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20 April 1999 | Return made up to 31/03/99; no change of members
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17 February 1999 | Return made up to 14/01/99; no change of members
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17 February 1999 | Return made up to 14/01/99; no change of members
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25 January 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
25 January 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
16 March 1998 | Secretary resigned;director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Secretary resigned;director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
16 March 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
16 March 1998 | Registered office changed on 16/03/98 from: unit 2 aerodrome way cranford lane, hounslow, middlesex TW5 9QB (1 page) |
16 March 1998 | Registered office changed on 16/03/98 from: unit 2 aerodrome way cranford lane, hounslow, middlesex TW5 9QB (1 page) |
6 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
6 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
28 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
28 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
19 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
19 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
25 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
25 September 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
13 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
13 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
16 March 1995 | Resolutions
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16 March 1995 | Resolutions
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16 March 1995 | Resolutions
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16 March 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
30 May 1980 | Memorandum and Articles of Association (17 pages) |
30 May 1980 | Memorandum and Articles of Association (17 pages) |
31 October 1979 | Company name changed\certificate issued on 31/10/79 (2 pages) |
31 October 1979 | Company name changed\certificate issued on 31/10/79 (2 pages) |
18 August 1978 | Certificate of incorporation (1 page) |
18 August 1978 | Certificate of incorporation (1 page) |