London
SW11 4DJ
Secretary Name | Dr Karolina Victoria Gabriells Afors |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2006(21 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 27 May 2014) |
Role | Company Director |
Correspondence Address | 148 Albert Palace Mansions London SW11 4DJ |
Secretary Name | David Richard Wyatt |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 June 1994) |
Role | Company Director |
Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Secretary Name | Jan Ake Afors |
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Nationality | Swedish |
Status | Resigned |
Appointed | 28 July 1994(9 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 16 June 2006) |
Role | Company Director |
Correspondence Address | 148 Albert Palace Mansions London SW11 4DJ |
Director Name | Jan Ake Afors |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 1995(9 years, 12 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 16 June 2006) |
Role | Director Of Companies |
Correspondence Address | 148 Albert Palace Mansions London SW11 4DJ |
Registered Address | 11 Upper Addison Gardens London W14 8AL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
2k at £1 | Christina Afors 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,140 |
Gross Profit | £2,140 |
Net Worth | -£65,296 |
Cash | £5,201 |
Current Liabilities | £73,008 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2014 | Application to strike the company off the register (3 pages) |
30 January 2014 | Application to strike the company off the register (3 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
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9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
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2 January 2013 | Registered office address changed from , 148 Albert Palace Mansions, London, SW11 4DJ on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from , 148 Albert Palace Mansions, London, SW11 4DJ on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from , 148 Albert Palace Mansions, London, SW11 4DJ on 2 January 2013 (1 page) |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
21 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
15 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
2 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
16 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
12 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
12 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
13 March 2008 | Return made up to 12/12/07; full list of members (3 pages) |
13 March 2008 | Return made up to 12/12/07; full list of members (3 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
6 March 2007 | Return made up to 12/12/06; full list of members (2 pages) |
6 March 2007 | Return made up to 12/12/06; full list of members (2 pages) |
9 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
9 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
10 July 2006 | Secretary resigned;director resigned (1 page) |
10 July 2006 | New secretary appointed (2 pages) |
10 July 2006 | Secretary resigned;director resigned (1 page) |
10 July 2006 | New secretary appointed (2 pages) |
28 December 2005 | Return made up to 12/12/05; full list of members
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28 December 2005 | Return made up to 12/12/05; full list of members
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16 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
16 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
4 October 2005 | Registered office changed on 04/10/05 from: 7A dilke street, london, SW3 4JE (2 pages) |
4 October 2005 | Registered office changed on 04/10/05 from: 7A dilke street, london, SW3 4JE (2 pages) |
22 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
22 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 December 2003 | Return made up to 16/12/03; full list of members
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29 December 2003 | Return made up to 16/12/03; full list of members
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16 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
29 January 2003 | Return made up to 29/12/02; full list of members
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29 January 2003 | Return made up to 29/12/02; full list of members
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25 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
25 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 November 2002 | Registered office changed on 27/11/02 from: 2 bloomsbury street, london, WC1B 3ST (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 2 bloomsbury street, london, WC1B 3ST (1 page) |
4 July 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
4 July 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 February 2002 | Return made up to 29/12/01; full list of members (5 pages) |
2 February 2002 | Return made up to 29/12/01; full list of members (5 pages) |
30 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
30 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
29 December 2001 | Particulars of mortgage/charge (10 pages) |
29 December 2001 | Particulars of mortgage/charge (10 pages) |
27 July 2001 | Return made up to 29/12/00; full list of members (5 pages) |
27 July 2001 | Director's particulars changed (1 page) |
27 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 2001 | Return made up to 29/12/00; full list of members (5 pages) |
27 July 2001 | Director's particulars changed (1 page) |
5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
2 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
2 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
16 December 1997 | Return made up to 29/12/97; full list of members (6 pages) |
16 December 1997 | Return made up to 29/12/97; full list of members (6 pages) |
22 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
22 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
27 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
27 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
24 December 1996 | Location of register of members (1 page) |
24 December 1996 | Location of register of members (1 page) |
4 March 1996 | Location of register of members (non legible) (1 page) |
4 March 1996 | Location of register of members (non legible) (1 page) |
4 March 1996 | Return made up to 29/12/95; full list of members (7 pages) |
4 March 1996 | Return made up to 29/12/95; full list of members (7 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
11 April 1995 | New director appointed (6 pages) |
11 April 1995 | New director appointed (6 pages) |