London
W11 3RH
Director Name | Simon Leslie David Lowe |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 1991(2 years after company formation) |
Appointment Duration | 10 years (closed 25 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shiprods Farm Henfield West Sussex BN5 9AR |
Director Name | Mr Howard David Malin |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 1991(2 years after company formation) |
Appointment Duration | 10 years (closed 25 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ladbroke Walk London W11 3PW |
Secretary Name | Mr Howard David Malin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 September 1993(4 years after company formation) |
Appointment Duration | 8 years (closed 25 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ladbroke Walk London W11 3PW |
Secretary Name | Simon Leslie David Lowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(2 years after company formation) |
Appointment Duration | 3 years (resigned 25 September 1994) |
Role | Company Director |
Correspondence Address | 22 Grosvenor Crescent Mews London Sw1 |
Director Name | Thomas Lewis |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 1997) |
Role | Hotelier |
Correspondence Address | 4 Foxtowns End Cottage Heyford Road Kidlington Oxfordshire OX5 3HT |
Registered Address | C/O Landau Baker & Co Albany House 324-326 Regent Street London W1R 5AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,273,452 |
Gross Profit | £550,981 |
Net Worth | -£656,656 |
Cash | £1,690 |
Current Liabilities | £1,194,554 |
Latest Accounts | 31 March 1999 (25 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 April 2001 | Application for striking-off (1 page) |
21 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
1 September 1999 | Registered office changed on 01/09/99 from: 28 berkeley square london W1X 5HA (1 page) |
23 June 1999 | Particulars of mortgage/charge (7 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
22 September 1998 | Return made up to 25/09/98; no change of members
|
26 February 1998 | Return made up to 25/09/97; full list of members
|
18 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
17 November 1997 | Director resigned (1 page) |
6 April 1997 | Registered office changed on 06/04/97 from: c/o landau baker & co albany house 324-326 regent street london W1R 5AA (1 page) |
11 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
26 September 1996 | Return made up to 25/09/96; no change of members (7 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
18 October 1995 | Return made up to 25/09/95; no change of members
|
23 May 1995 | New director appointed (2 pages) |