London
SE19 1AN
Director Name | Farouk Fahim Moussa |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Businessman |
Correspondence Address | Kirchlister 30 St Gallen Foreign |
Secretary Name | Mr Roger Bidmead |
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Nationality | British |
Status | Current |
Appointed | 31 January 1992(9 years, 5 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 56 Alexandra Drive London SE19 1AN |
Director Name | Julia McCready |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 April 2003) |
Role | Sales & Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Globe Wharf 205 Rotherhithe Street London SE16 1XS |
Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,510,375 |
Gross Profit | £599,014 |
Net Worth | £134,848 |
Cash | £312,041 |
Current Liabilities | £522,612 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
29 March 2006 | Dissolved (1 page) |
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29 December 2005 | Liquidators statement of receipts and payments (5 pages) |
29 December 2005 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
6 October 2005 | Liquidators statement of receipts and payments (5 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
28 September 2004 | Statement of affairs (7 pages) |
28 September 2004 | Appointment of a voluntary liquidator (2 pages) |
28 September 2004 | Resolutions
|
25 August 2004 | Registered office changed on 25/08/04 from: sardinia house sardinia street lincolns inn fields london WC2A 3LZ (1 page) |
20 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
20 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
29 May 2003 | Director resigned (1 page) |
10 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
23 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
31 January 2002 | Return made up to 31/01/02; full list of members (7 pages) |
2 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
23 March 2001 | Return made up to 31/01/01; full list of members
|
29 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
21 December 2000 | Nc inc already adjusted 01/12/00 (1 page) |
21 December 2000 | Resolutions
|
21 December 2000 | Ad 01/12/00--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
10 February 2000 | New director appointed (2 pages) |
9 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
20 July 1999 | Particulars of mortgage/charge (3 pages) |
4 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
9 October 1998 | Particulars of mortgage/charge (3 pages) |
28 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
30 September 1997 | Particulars of mortgage/charge (3 pages) |
28 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
26 April 1996 | Full accounts made up to 31 March 1995 (13 pages) |
31 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |