London
SW3 2BT
Secretary Name | Ida Hakoura |
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Nationality | British |
Status | Current |
Appointed | 10 January 2002(15 years, 7 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Correspondence Address | 8 Egerton Terrace London SW3 2BT |
Secretary Name | David Peter Church |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 10 January 2002) |
Role | Company Director |
Correspondence Address | Leapingwells Farm House Hollow Road Kelvedon Essex CO5 9DB |
Registered Address | 143 New Bond Street London W1S 2TP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
9 October 2007 | Dissolved (1 page) |
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9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
9 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
14 October 2005 | Amended full accounts made up to 31 March 2005 (13 pages) |
7 September 2005 | Accounts made up to 31 March 2005 (13 pages) |
1 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
12 August 2005 | Resolutions
|
12 August 2005 | Declaration of solvency (3 pages) |
12 August 2005 | Appointment of a voluntary liquidator (1 page) |
3 November 2004 | Accounts made up to 31 March 2004 (14 pages) |
25 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
23 April 2004 | Registered office changed on 23/04/04 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
30 August 2003 | Accounts made up to 31 March 2003 (11 pages) |
30 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
8 September 2002 | Accounts made up to 31 March 2002 (11 pages) |
29 January 2002 | New secretary appointed (2 pages) |
29 January 2002 | Secretary resigned (1 page) |
19 October 2001 | Accounts made up to 31 March 2001 (11 pages) |
20 September 2001 | Return made up to 17/08/01; no change of members (7 pages) |
12 October 2000 | Accounts made up to 31 March 2000 (11 pages) |
11 September 2000 | Return made up to 17/08/00; no change of members (6 pages) |
9 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
13 September 1999 | Return made up to 17/08/99; full list of members
|
28 July 1999 | Accounts made up to 31 March 1999 (11 pages) |
9 September 1998 | Return made up to 17/08/98; no change of members (5 pages) |
19 June 1998 | Accounts made up to 31 March 1998 (12 pages) |
10 September 1997 | Return made up to 17/08/97; no change of members (5 pages) |
3 September 1997 | Accounts made up to 31 March 1997 (13 pages) |
21 January 1997 | Particulars of mortgage/charge (3 pages) |
14 October 1996 | Return made up to 17/08/96; full list of members (7 pages) |
6 October 1996 | Accounts made up to 31 March 1996 (13 pages) |
2 January 1996 | Particulars of mortgage/charge (3 pages) |
11 December 1995 | Particulars of mortgage/charge (4 pages) |
3 October 1995 | Return made up to 17/08/95; no change of members (6 pages) |
31 July 1995 | Accounts made up to 31 March 1995 (18 pages) |
7 June 1995 | Particulars of mortgage/charge (3 pages) |
13 September 1994 | Return made up to 17/08/94; no change of members
|
15 August 1994 | Accounts made up to 31 March 1994 (8 pages) |
5 September 1993 | Return made up to 17/08/93; full list of members (5 pages) |
24 August 1993 | Accounts made up to 31 March 1993 (7 pages) |
21 September 1992 | Accounts made up to 31 March 1992 (7 pages) |
14 October 1991 | Accounts made up to 31 March 1991 (8 pages) |
15 October 1990 | Return made up to 25/07/90; full list of members (7 pages) |
3 August 1990 | Accounts made up to 31 March 1990 (8 pages) |
28 September 1989 | Accounts made up to 31 March 1989 (7 pages) |
28 November 1988 | Accounts made up to 31 March 1988 (8 pages) |
6 June 1988 | Return made up to 01/01/88; full list of members (6 pages) |
12 April 1988 | Accounts made up to 31 March 1987 (8 pages) |