London
W1T 3BL
Director Name | Mrs Blossom Lewis |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1992(4 years, 6 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 28 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Mortimer Street London W1T 3BL |
Secretary Name | Mr Anthony Brian Lewis |
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Nationality | British |
Status | Closed |
Appointed | 09 November 1992(4 years, 6 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 28 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 8 Essel House 29 Foley Street London W1W 7TH |
Registered Address | 27 Mortimer Street London W1T 3BL |
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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 | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£29,421 |
Cash | £500 |
Current Liabilities | £10,496 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
6 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2011 | Application to strike the company off the register (3 pages) |
3 November 2011 | Application to strike the company off the register (3 pages) |
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
15 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
15 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mrs Blossom Lewis on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Blossom Lewis on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Blossom Lewis on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Maxine Rachel Gosden on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Maxine Rachel Gosden on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Maxine Rachel Gosden on 9 November 2009 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
24 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
24 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
25 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
25 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
19 November 2008 | Registered office changed on 19/11/2008 from 53A belsize lane london NW3 5AU (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from 53A belsize lane london NW3 5AU (1 page) |
28 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
28 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
10 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
10 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
11 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
11 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
5 July 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
5 July 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
26 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
26 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 31/10/04; full list of members
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28 August 2004 | Particulars of mortgage/charge (5 pages) |
28 August 2004 | Particulars of mortgage/charge (5 pages) |
24 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
24 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
24 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
24 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
19 June 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
19 June 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
24 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
19 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
19 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
1 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
1 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
10 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 31/10/00; full list of members
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4 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
23 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
23 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 June 1999 | Particulars of mortgage/charge (3 pages) |
7 June 1999 | Particulars of mortgage/charge (3 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (5 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (5 pages) |
25 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
25 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
19 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
13 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
13 January 1997 | Director's particulars changed (1 page) |
13 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
13 January 1997 | Director's particulars changed (1 page) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
18 July 1996 | Registered office changed on 18/07/96 from: 1 lynton grange fortis green london N2 9EU (1 page) |
18 July 1996 | Registered office changed on 18/07/96 from: 1 lynton grange fortis green london N2 9EU (1 page) |
12 December 1995 | Return made up to 31/10/95; full list of members (14 pages) |
12 December 1995 | Return made up to 31/10/95; full list of members (7 pages) |
4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
5 October 1988 | Resolutions
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5 October 1988 | Resolutions
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9 May 1988 | Incorporation (16 pages) |
9 May 1988 | Incorporation (16 pages) |