London
SE1 8YG
Secretary Name | Chanel Eve Baldini |
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Nationality | British |
Status | Closed |
Appointed | 28 December 2000(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 30 January 2007) |
Role | Company Director |
Correspondence Address | Henry House 38e Coin Street London SE1 8YE |
Director Name | Fabrizio Baldini |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 December 2000) |
Role | Textile Manufacturer |
Correspondence Address | 38e Coin Street London SE1 8YG |
Secretary Name | Georgia Chriss Baldini |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 December 2000) |
Role | Design Consultant |
Correspondence Address | 38e Coin Street London SE1 8YG |
Registered Address | 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £40,051 |
Cash | £1,314 |
Current Liabilities | £21,614 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2006 | Application for striking-off (1 page) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 October 2005 | Return made up to 31/07/05; full list of members (2 pages) |
26 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
23 March 2004 | Amended accounts made up to 31 December 2002 (4 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
8 February 2001 | Registered office changed on 08/02/01 from: 272 chase road london N14 6HA (1 page) |
1 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
15 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 1999 | Director's particulars changed (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
13 October 1999 | Return made up to 31/07/99; no change of members (4 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
27 January 1999 | Full accounts made up to 31 December 1997 (7 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
21 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 August 1997 | Return made up to 31/07/97; full list of members
|
19 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
21 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
10 April 1995 | Registered office changed on 10/04/95 from: 22 south audley st london W1Y 5DN (1 page) |