London
SW6 2JA
Director Name | Sammy Salim Soffair |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 1994(8 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 10 April 2012) |
Role | Director Finance Consultant |
Country of Residence | Switzerland |
Correspondence Address | Residence Belle-Rive 54 La Route De Moubra Crans Montana 3963 Switzerland |
Secretary Name | Mr David Ian Bressloff |
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Nationality | British |
Status | Closed |
Appointed | 13 February 1994(8 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 10 April 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rumbold Road London SW6 2JA |
Director Name | Richard Caplan |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 February 1994) |
Role | Solicitor |
Correspondence Address | 2 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Secretary Name | Moor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1992(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 February 1994) |
Correspondence Address | 2 Hobbs House Harrovian Business Village Harrow Middlesex HA1 3EX |
Registered Address | 22 Woodstock Street London W1C 2AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£605,124 |
Cash | £211 |
Current Liabilities | £608,075 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
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19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
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19 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
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30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
21 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
11 July 2007 | Location of register of members (1 page) |
11 July 2007 | Location of register of members (1 page) |
10 July 2007 | Return made up to 02/04/07; full list of members (3 pages) |
10 July 2007 | Return made up to 02/04/07; full list of members (3 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 October 2006 | Registered office changed on 19/10/06 from: second floor kingsland house 122-124 regent street london W1B 5SA (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: second floor kingsland house 122-124 regent street london W1B 5SA (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Return made up to 02/04/06; full list of members (3 pages) |
22 May 2006 | Return made up to 02/04/06; full list of members (3 pages) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
19 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
7 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
14 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
2 May 2002 | Director's particulars changed (2 pages) |
2 May 2002 | Director's particulars changed (2 pages) |
26 April 2002 | Return made up to 02/04/02; full list of members
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26 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 02/04/01; full list of members
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2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
23 May 2000 | Return made up to 02/04/00; full list of members
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28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 May 1999 | Return made up to 02/04/99; full list of members (7 pages) |
10 May 1999 | Return made up to 02/04/99; full list of members (7 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 May 1998 | Return made up to 02/04/98; no change of members (5 pages) |
6 May 1998 | Return made up to 02/04/98; no change of members (5 pages) |
17 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 August 1997 | Return made up to 02/04/97; no change of members (5 pages) |
20 August 1997 | Return made up to 02/04/97; no change of members
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18 March 1997 | Director's particulars changed (1 page) |
18 March 1997 | Director's particulars changed (1 page) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
6 June 1996 | Return made up to 02/04/96; full list of members (7 pages) |
6 June 1996 | Return made up to 02/04/96; full list of members (7 pages) |
15 June 1995 | Return made up to 02/04/95; no change of members (6 pages) |
15 June 1995 | Return made up to 02/04/95; no change of members (5 pages) |
23 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
23 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |