Barnes
London
SW13 9EE
Secretary Name | Christine Aureli |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2002(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 11 December 2007) |
Role | Company Director |
Correspondence Address | 5 Castelnau Row London SW13 9EE |
Director Name | Mr Charalambos Manoras |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 November 1992) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 28 Albert Drive London SW19 6LS |
Director Name | Mr Kenneth James Sower |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 13 June 1991(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 November 1992) |
Role | Accountant |
Correspondence Address | 37 Balcombe Street London NW1 6HH |
Secretary Name | Mr Charalambos Manoras |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 November 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Albert Drive London SW19 6LS |
Secretary Name | Mr Kenneth James Sanker |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 05 November 1992(3 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Newman Street London W1T 1PF |
Registered Address | 9 Melcombe Street London NW1 6AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £55,399 |
Cash | £47,914 |
Current Liabilities | £30,520 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2007 | Application for striking-off (1 page) |
29 September 2006 | Return made up to 13/06/06; full list of members (6 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 August 2004 | Return made up to 13/06/04; full list of members (6 pages) |
24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
17 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 March 2003 | Return made up to 13/06/02; full list of members
|
23 January 2003 | Secretary resigned (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: 3 romney court shepherds bush green london W12 8PY (1 page) |
4 October 2002 | New secretary appointed (2 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 February 2001 | Registered office changed on 05/02/01 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
14 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
1 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
14 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: c/o reed taylor 1,tyburn lane harrow middlesex. HA1 3AG (1 page) |
31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
22 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
6 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
21 July 1997 | Return made up to 13/06/97; full list of members (6 pages) |
22 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
13 June 1996 | Return made up to 13/06/96; no change of members (4 pages) |
11 March 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
18 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |