London
NW3 4BM
Director Name | Mr Jeremy Simon Smilg |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 1992(13 years, 5 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 23 October 2007) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 14 Constable Close London NW11 6TY |
Director Name | Ruth Smilg |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 1992(13 years, 5 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 23 October 2007) |
Role | Co Director |
Correspondence Address | 21 West Heath Close London NW3 7NJ |
Secretary Name | Caroline Miriam Emsley |
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Nationality | British |
Status | Closed |
Appointed | 11 August 1992(13 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 23 October 2007) |
Role | Company Director |
Correspondence Address | 35a Belsize Avenue London NW3 4BM |
Director Name | Kate Wiggins |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(13 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 30 June 1992) |
Role | Co Director |
Correspondence Address | Flat I 37 Platts Lane London NW3 7NN |
Secretary Name | Kate Wiggins |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(13 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | Flat I 37 Platts Lane London NW3 7NN |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £44,444 |
Cash | £50,275 |
Current Liabilities | £6,245 |
Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2007 | Application for striking-off (1 page) |
12 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2007 | Return made up to 25/01/07; full list of members (3 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
22 February 2006 | Return made up to 25/01/06; full list of members (3 pages) |
22 February 2005 | Return made up to 25/01/05; full list of members (3 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 February 2004 | Return made up to 25/01/04; full list of members (7 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
11 March 2003 | Return made up to 25/01/03; full list of members (7 pages) |
12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
12 March 2002 | Return made up to 25/01/02; full list of members (7 pages) |
14 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
14 March 2001 | Return made up to 25/01/01; full list of members (7 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
14 March 2000 | Return made up to 25/01/00; full list of members (8 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
11 March 1999 | Return made up to 25/01/99; full list of members (6 pages) |
4 March 1998 | Return made up to 25/01/98; no change of members
|
11 February 1998 | Resolutions
|
11 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
29 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
6 March 1997 | Return made up to 25/01/97; no change of members
|
14 February 1996 | Return made up to 25/01/96; full list of members
|
2 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
3 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |