London
SW1X 7BY
Director Name | Mark Mitchell Shipman |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1992(5 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months (closed 08 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 13 23 Prince Albert Road London NW1 7ST |
Secretary Name | Mark Mitchell Shipman |
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Nationality | British |
Status | Closed |
Appointed | 03 November 1992(5 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months (closed 08 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 13 23 Prince Albert Road London NW1 7ST |
Director Name | Mr Robert Daniel Goldstein |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 1996(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 08 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Marlborough Place London NW8 0PL |
Director Name | Mr Simon Anthony Bentley |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 November 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glen Wood House 5 Cedars Close London NW4 1TR |
Director Name | Mr Ravindra Vishwanath Patwardhan |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 November 1992) |
Role | Company Director |
Correspondence Address | 17 Harebell Drive Witham Essex CM8 2XB |
Secretary Name | Landau Morley Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 November 1992) |
Correspondence Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
Registered Address | 12, York Gate London. NW1 4QS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2009 | Application for striking-off (1 page) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
2 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
1 February 2005 | Return made up to 02/02/05; full list of members (2 pages) |
14 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
2 February 2004 | Return made up to 02/02/04; full list of members (2 pages) |
5 November 2003 | Director's particulars changed (1 page) |
4 June 2003 | Director's particulars changed (1 page) |
7 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
14 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
19 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
22 February 2000 | Return made up to 02/02/00; full list of members (8 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
23 November 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
13 March 1999 | Return made up to 02/02/99; no change of members (7 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
22 January 1999 | Director's particulars changed (1 page) |
18 March 1998 | Return made up to 02/02/98; full list of members (7 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
3 September 1997 | Particulars of mortgage/charge (3 pages) |
19 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 1997 | Return made up to 02/02/97; full list of members (8 pages) |
23 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
3 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 1996 | Return made up to 02/02/96; no change of members (5 pages) |
26 March 1996 | New director appointed (2 pages) |
2 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 March 1995 | Return made up to 02/02/95; no change of members (10 pages) |