Portman Square
London
W1H 9PA
Director Name | Ronald Fattal |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2004(17 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 11 January 2011) |
Role | Lawyer |
Correspondence Address | 10 Chelsea Square London SW3 6LP |
Director Name | Mr Abraham Joseph Fattal |
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Date of Birth | August 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 29 June 2004) |
Role | Company Director |
Correspondence Address | 23 Orchard Court London W1H 9PA |
Secretary Name | Patricia Corbould |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 February 1999) |
Role | Company Director |
Correspondence Address | 138 Aldershot Road Fleet Hampshire GU13 9NY |
Director Name | Emile Fattal |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 October 1999(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 15 February 2007) |
Role | Lawyer |
Correspondence Address | 1134 St Catherine Street West No 705 Montreal H3b 1h4 |
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 | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
15 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
15 September 2010 | Application to strike the company off the register (3 pages) |
15 September 2010 | Application to strike the company off the register (3 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
28 May 2009 | Return made up to 22/05/09; full list of members (5 pages) |
28 May 2009 | Return made up to 22/05/09; full list of members (5 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
3 November 2008 | Return made up to 22/05/08; full list of members (5 pages) |
3 November 2008 | Return made up to 22/05/08; full list of members (5 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
8 June 2007 | Return made up to 22/05/07; full list of members (5 pages) |
8 June 2007 | Return made up to 22/05/07; full list of members (5 pages) |
23 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
23 March 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
7 March 2007 | Director resigned (2 pages) |
7 March 2007 | Director resigned (2 pages) |
12 July 2006 | Return made up to 22/05/06; full list of members (5 pages) |
12 July 2006 | Return made up to 22/05/06; full list of members (5 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
22 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
22 June 2005 | Return made up to 22/05/05; full list of members (5 pages) |
24 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
24 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
13 October 2004 | New director appointed (2 pages) |
13 October 2004 | New director appointed (2 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Return made up to 22/05/04; full list of members (5 pages) |
22 July 2004 | Return made up to 22/05/04; full list of members (5 pages) |
29 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
29 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
5 August 2003 | Return made up to 22/05/03; full list of members (5 pages) |
5 August 2003 | Return made up to 22/05/03; full list of members (5 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
11 July 2002 | Return made up to 22/05/02; full list of members (5 pages) |
11 July 2002 | Return made up to 22/05/02; full list of members (5 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
29 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
29 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
21 November 2000 | Registered office changed on 21/11/00 from: 22 woodstock street london W1R 1HF (1 page) |
21 November 2000 | Registered office changed on 21/11/00 from: 22 woodstock street london W1R 1HF (1 page) |
20 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
20 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
5 August 1999 | Return made up to 22/05/99; full list of members (6 pages) |
5 August 1999 | Return made up to 22/05/99; full list of members (6 pages) |
25 February 1999 | New secretary appointed (2 pages) |
25 February 1999 | New secretary appointed (2 pages) |
25 February 1999 | Secretary resigned (1 page) |
25 February 1999 | Secretary resigned (1 page) |
25 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
3 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
9 April 1998 | Full accounts made up to 31 March 1997 (7 pages) |
9 April 1998 | Full accounts made up to 31 March 1997 (7 pages) |
9 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
9 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
9 September 1996 | Return made up to 22/05/96; full list of members (6 pages) |
9 September 1996 | Return made up to 22/05/96; full list of members (6 pages) |
22 May 1996 | Full accounts made up to 31 March 1996 (9 pages) |
22 May 1996 | Full accounts made up to 31 March 1996 (9 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
18 September 1995 | Return made up to 22/05/95; full list of members (14 pages) |
18 September 1995 | Return made up to 22/05/95; full list of members (7 pages) |
16 February 1987 | Incorporation (16 pages) |
16 February 1987 | Incorporation (16 pages) |