London
SE21 8NR
Director Name | Mr Nadim Cyril Marrow |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 1997(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 05 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Melbury Court Kensington High Street London W8 6NH |
Secretary Name | Mr Nadim Cyril Marrow |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2003(17 years, 1 month after company formation) |
Appointment Duration | 6 years (closed 05 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Melbury Court Kensington High Street London W8 6NH |
Director Name | Cyril Marrow |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 31 August 1991(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 08 July 1998) |
Role | Company Director |
Correspondence Address | 40 Melbury Court London W8 6NH |
Secretary Name | Sarah Elizabeth Mace |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 October 1992) |
Role | Company Director |
Correspondence Address | 3 Mountgrove Road London N5 2LU |
Secretary Name | Miss Sarah Elizabeth Mace |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(6 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 02 September 1996) |
Role | Company Director |
Correspondence Address | 33 Herrick Road Highbury London N5 2JX |
Secretary Name | Mrs Veronica Hanna |
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Nationality | Irish |
Status | Resigned |
Appointed | 18 October 1992(6 years, 7 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 31 August 1992) |
Role | Secretary |
Correspondence Address | 48 Swyncombe Avenue Ealing London W5 4DS |
Secretary Name | William Matthew Hayes |
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Nationality | Irish |
Status | Resigned |
Appointed | 02 September 1996(10 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 02 September 2002) |
Role | Company Director |
Correspondence Address | 24 Manor Lane Sunbury On Thames Middlesex TW16 5ED |
Registered Address | 40 Melbury Court Kensington London W8 6NH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2009 | Application for striking-off (2 pages) |
20 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
18 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
26 January 2007 | Amended accounts made up to 31 March 2006 (4 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 October 2006 | Return made up to 31/08/06; full list of members (7 pages) |
12 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
3 August 2005 | Full accounts made up to 31 March 2005 (9 pages) |
2 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
23 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
1 March 2004 | Full accounts made up to 31 March 2003 (9 pages) |
30 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
8 May 2003 | New secretary appointed (2 pages) |
21 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
19 September 2002 | Secretary resigned (1 page) |
5 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
14 September 2001 | Return made up to 31/08/01; full list of members
|
16 June 2001 | Registered office changed on 16/06/01 from: 40 melbury court kensington london W8 6NS (1 page) |
16 June 2001 | Registered office changed on 16/06/01 from: 5 balfour place mount street london W1Y 5RG (1 page) |
5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
31 August 2000 | Return made up to 31/08/00; full list of members (6 pages) |
4 April 2000 | Full accounts made up to 31 March 1999 (12 pages) |
20 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
26 July 1998 | Director resigned (1 page) |
2 March 1998 | Full accounts made up to 31 March 1997 (12 pages) |
29 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
18 September 1997 | Registered office changed on 18/09/97 from: 52 leadenhall street london EC3A 2DJ (1 page) |
18 September 1997 | New director appointed (2 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
18 November 1996 | Return made up to 31/08/96; full list of members (6 pages) |
18 November 1996 | Registered office changed on 18/11/96 from: 52 leadenhall street london EC3A 2DJ (1 page) |
1 November 1996 | Registered office changed on 01/11/96 from: 40 melbury court kensington high street london W8 6NH (1 page) |
20 September 1996 | Secretary resigned (1 page) |
13 September 1996 | New secretary appointed (2 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: flat 40 melbury court kensington high street london W8 6NH (1 page) |
23 August 1996 | Registered office changed on 23/08/96 from: 5 galena road hammersmith london W6 0LT (1 page) |
23 August 1996 | Full accounts made up to 31 March 1995 (12 pages) |
30 January 1996 | Return made up to 31/08/95; change of members (6 pages) |