London
N3 3NP
Director Name | Ms Valerie Ann Lee |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 1991(7 years, 2 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 13 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Mountfield Road London N3 3NP |
Secretary Name | Ms Valerie Ann Lee |
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Nationality | British |
Status | Closed |
Appointed | 13 August 1991(7 years, 2 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 13 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Mountfield Road London N3 3NP |
Registered Address | 1417-1419 London Road Norbury London SW16 4AH |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Norbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £719 |
Cash | £2,464 |
Current Liabilities | £1,745 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2009 | Application for striking-off (1 page) |
2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 January 2008 | Return made up to 13/08/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
15 January 2007 | Return made up to 13/08/06; full list of members (2 pages) |
4 July 2006 | Registered office changed on 04/07/06 from: 1 conduit street london W1S 2XA (1 page) |
29 June 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 June 2006 | Auditor's resignation (1 page) |
22 August 2005 | Return made up to 13/08/05; full list of members (5 pages) |
29 April 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
10 August 2004 | Return made up to 13/08/04; full list of members (5 pages) |
10 August 2004 | Resolutions
|
8 April 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
22 August 2003 | Return made up to 13/08/03; no change of members (4 pages) |
22 January 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
5 May 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 October 2001 | Return made up to 13/08/01; full list of members (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
20 November 2000 | Return made up to 13/08/00; full list of members (6 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: 1 conduit street london W1R 9TG (1 page) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 September 1999 | Return made up to 13/08/99; full list of members (5 pages) |
10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ (1 page) |
25 November 1998 | Particulars of mortgage/charge (3 pages) |
6 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 February 1998 | Particulars of mortgage/charge (3 pages) |
3 February 1998 | Particulars of mortgage/charge (3 pages) |
6 January 1998 | Registered office changed on 06/01/98 from: kerrington house 212/22O regents park road london N3 3HP (1 page) |
29 September 1997 | Return made up to 13/08/97; no change of members (5 pages) |
15 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
18 March 1997 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
20 August 1996 | Return made up to 13/08/96; full list of members (7 pages) |
28 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
27 September 1995 | Return made up to 13/08/95; no change of members (6 pages) |
2 May 1995 | Full accounts made up to 31 August 1994 (8 pages) |
17 May 1984 | Incorporation (16 pages) |