London
SW6 4AR
Director Name | Mr Leif Roenn |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 30 April 1992(4 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 09 May 2000) |
Role | Clothing Consultant |
Correspondence Address | 28 Narborough Street London SW6 4AR |
Secretary Name | Susan Elizabeth Knox |
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Nationality | British |
Status | Closed |
Appointed | 20 January 1997(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 May 2000) |
Role | Company Director |
Correspondence Address | 16 Roskell Road London SW15 1DS |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 1992(4 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 September 1992) |
Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Secretary Name | Jd Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 1992(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 January 1997) |
Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
Registered Address | 79-91 New Kings Road London SW6 4SQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
9 May 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
6 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
4 August 1999 | Receiver ceasing to act (1 page) |
22 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
11 February 1998 | Administrative Receiver's report (6 pages) |
11 February 1998 | Statement of affairs (4 pages) |
16 December 1997 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
7 November 1997 | Appointment of receiver/manager (1 page) |
25 April 1997 | Return made up to 30/04/97; no change of members (4 pages) |
27 January 1997 | Secretary resigned (1 page) |
27 January 1997 | New secretary appointed (2 pages) |
24 January 1997 | Registered office changed on 24/01/97 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
14 November 1996 | Full accounts made up to 31 March 1996 (16 pages) |
6 June 1996 | Return made up to 30/04/96; full list of members (7 pages) |
8 May 1996 | Accounting reference date extended from 31/12/95 to 31/03/96 (1 page) |
24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
24 May 1995 | Accounts for a small company made up to 31 December 1994 (18 pages) |