1223 Cologny
Geneva
Foreign
Secretary Name | Irene Ho Terry |
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Nationality | Malaysian |
Status | Closed |
Appointed | 12 February 2001(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 20 April 2004) |
Role | Company Director |
Correspondence Address | 3 Palace Gardens Terrace London W8 4SA |
Secretary Name | Henrietta Smyth |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 28 The Drive Rickmansworth Hertfordshire WD3 4EB |
Secretary Name | Hilary Anne Wade |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 6 Dalmeny Road London N7 0HH |
Director Name | Alex Ho-Terry |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 May 2001(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 February 2003) |
Role | Company Director |
Correspondence Address | 3 Palace Terrace Gardens London W8 4SA |
Registered Address | 118a Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
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21 November 2003 | Application for striking-off (1 page) |
2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
27 February 2003 | Director resigned (1 page) |
18 February 2003 | Return made up to 14/02/03; full list of members
|
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 June 2001 | Statement of rights variation attached to shares (1 page) |
1 June 2001 | Nc inc already adjusted 30/04/01 (1 page) |
1 June 2001 | Resolutions
|
1 June 2001 | Resolutions
|
31 May 2001 | New director appointed (2 pages) |
20 February 2001 | New secretary appointed (2 pages) |
20 February 2001 | Return made up to 14/02/01; full list of members
|
20 December 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
31 July 2000 | Company name changed winkworth publications LIMITED\certificate issued on 01/08/00 (2 pages) |
7 June 2000 | Secretary resigned (1 page) |
3 May 2000 | Return made up to 14/02/00; full list of members (6 pages) |
19 November 1999 | Return made up to 14/02/99; full list of members
|
9 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
14 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
14 April 1998 | Return made up to 14/02/98; no change of members
|
24 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
26 February 1997 | Return made up to 14/02/97; no change of members
|
27 December 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
15 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
20 February 1996 | Return made up to 14/02/96; full list of members (7 pages) |
17 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |