Ealing
London
W5 3XP
Secretary Name | Ana Machado |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1995(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 21 November 2000) |
Role | Secretary |
Correspondence Address | 33 Queen Annes Grove Ealing London W5 3XP |
Director Name | Mr Victor Re |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 April 1995) |
Role | Company Director |
Correspondence Address | 95 A Westbourne Park Villas London SW2 5EO |
Secretary Name | Mr Victor Re |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 April 1995) |
Role | Company Director |
Correspondence Address | 95 A Westbourne Park Villas London SW2 5EO |
Director Name | Ana Machado |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 1997) |
Role | Secretary |
Correspondence Address | 33 Queen Annes Grove Ealing London W5 3XP |
Registered Address | 299 Northborough Road Norbury London SW16 4TR |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Longthornton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2000 | Full accounts made up to 31 March 1999 (10 pages) |
25 August 2000 | Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page) |
9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
2 November 1999 | Voluntary strike-off action has been suspended (1 page) |
14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
15 July 1999 | Application for striking-off (1 page) |
21 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
9 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: 95(a) westbourne park villas london W2 5ED (1 page) |
8 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
3 April 1997 | Director resigned (1 page) |
3 March 1997 | Director's particulars changed (1 page) |
25 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
25 October 1996 | Secretary resigned;director resigned (1 page) |
18 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
26 March 1996 | Particulars of mortgage/charge (3 pages) |
31 January 1996 | Return made up to 15/01/96; full list of members
|
5 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
14 March 1995 | Return made up to 15/01/95; no change of members (4 pages) |