Hampstead
London
NW3 5DB
Director Name | Mr Marco Aurelio De Loyola E Silva |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 01 July 1992(9 years, 3 months after company formation) |
Appointment Duration | 17 years, 5 months (closed 08 December 2009) |
Role | Company Director |
Correspondence Address | 15 Highfield Road London Nw11 |
Secretary Name | Claire Ruth Ladsky |
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Nationality | British |
Status | Closed |
Appointed | 28 April 2000(17 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 08 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Daleham Mews Hampstead London NW3 5DB |
Director Name | Ian Roy Woolgar |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 01 July 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Daleham Mews Hampstead London NW3 5DB |
Secretary Name | Portland Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(8 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 2002) |
Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Registered Address | 73 Mornington Street London NW1 7QE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 May 2006 | Return made up to 25/04/06; full list of members
|
31 May 2005 | Return made up to 25/04/05; full list of members
|
5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 August 2004 | Return made up to 25/04/04; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
17 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 April 2001 | Return made up to 25/04/01; full list of members (7 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: 1 conduit street london W1R 9TG (1 page) |
3 May 2000 | Full accounts made up to 31 March 1999 (12 pages) |
3 May 2000 | New secretary appointed (2 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members
|
10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
5 August 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
30 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 February 1998 | Resolutions
|
2 December 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
3 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
2 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
24 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |