Chiswick
London
W4 3SH
Secretary Name | Shaws Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 06 August 2002) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Oskar Laubi |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 07 January 2002) |
Role | Company Director |
Correspondence Address | Eisgasse 6 Postfach 8021 Zurich Switzerland |
Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £184,455 |
Current Liabilities | £184,453 |
Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Application for striking-off (1 page) |
14 May 2001 | Full accounts made up to 31 October 2000 (6 pages) |
6 March 2001 | Return made up to 12/01/01; full list of members (6 pages) |
26 June 2000 | Return made up to 12/01/00; full list of members (6 pages) |
21 February 2000 | Full accounts made up to 31 October 1999 (8 pages) |
21 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
9 February 1999 | Full accounts made up to 31 October 1998 (8 pages) |
26 January 1999 | Accounting reference date extended from 30/06/98 to 31/10/98 (1 page) |
23 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
1 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
14 March 1997 | Return made up to 12/01/97; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
2 April 1996 | Return made up to 12/01/96; no change of members (4 pages) |
28 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
18 May 1995 | Full accounts made up to 30 June 1994 (8 pages) |