Wildwood Road
London
NW11 6TD
Secretary Name | Fiona Ella Altschul Jakobi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 16 December 1997) |
Role | Company Director |
Correspondence Address | 1 Turners Wood London NW11 6TD |
Director Name | Fiona Ella Altschul Jakobi |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 February 2003) |
Role | Company Director |
Correspondence Address | 1 Turners Wood London NW11 6TD |
Secretary Name | Mrs Diane Webber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 February 2003) |
Role | Company Director |
Correspondence Address | 51 Uphill Road Mill Hill London NW7 4PR |
Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £13,171,000 |
Gross Profit | £2,800,000 |
Net Worth | £2,026,000 |
Cash | £402,000 |
Current Liabilities | £2,800,000 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
10 May 2004 | Dissolved (1 page) |
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10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
10 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
15 July 2003 | Liquidators statement of receipts and payments (6 pages) |
20 March 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Secretary resigned (1 page) |
6 March 2003 | Director resigned (1 page) |
26 February 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
27 May 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
27 May 2002 | Resignation of a liquidator (1 page) |
27 May 2002 | Appointment of a voluntary liquidator (1 page) |
21 December 2001 | Statement of affairs (8 pages) |
21 December 2001 | Resolutions
|
21 December 2001 | Appointment of a voluntary liquidator (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page) |
5 December 2001 | Resolutions
|
5 December 2001 | Appointment of a voluntary liquidator (1 page) |
15 November 2001 | Return made up to 05/11/01; full list of members
|
9 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
11 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
23 November 1999 | Return made up to 05/11/99; full list of members
|
24 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
6 January 1999 | Registered office changed on 06/01/99 from: 253 grays inn road london WC1X 8QT (1 page) |
6 January 1999 | Return made up to 05/11/98; full list of members (7 pages) |
31 December 1997 | Secretary resigned (1 page) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Return made up to 05/11/97; no change of members (5 pages) |
11 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
2 October 1997 | Company name changed f j finance LIMITED\certificate issued on 03/10/97 (2 pages) |
17 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
4 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
5 December 1995 | Full accounts made up to 30 June 1995 (12 pages) |
16 May 1988 | Incorporation (16 pages) |