22 Charleville Road
London
W14 9JH
Secretary Name | Mr Martin Jan Lubikowski |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2002(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 09 August 2011) |
Role | Cartographer |
Country of Residence | England |
Correspondence Address | 163 Kent House Road Beckenham Kent BR3 1JZ |
Secretary Name | Else C Behnke |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | Shottermill House Liphook Road Haslemere Surrey GU27 1NX |
Registered Address | Upper Maisonette 22 Charleville Road West Kensington London W14 9JH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£28,910 |
Cash | £26,451 |
Current Liabilities | £62,395 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2011 | Application to strike the company off the register (3 pages) |
13 April 2011 | Application to strike the company off the register (3 pages) |
22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-11-22
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22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders Statement of capital on 2010-11-22
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16 June 2010 | Company name changed scantype analysis LIMITED\certificate issued on 16/06/10
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16 June 2010 | Change of name notice (2 pages) |
16 June 2010 | Change of name notice (2 pages) |
16 June 2010 | Resolutions
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5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
16 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
13 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
12 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
12 December 2007 | Return made up to 25/10/07; full list of members (2 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 April 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
3 April 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
16 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
4 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
11 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
11 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
6 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
24 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
24 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
19 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
17 January 2003 | Return made up to 25/10/02; full list of members (6 pages) |
17 January 2003 | Return made up to 25/10/02; full list of members
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18 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | New secretary appointed (2 pages) |
13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
13 May 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
13 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
13 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
7 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
7 November 2001 | Return made up to 25/10/01; full list of members
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24 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
24 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
2 August 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
2 August 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
11 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
11 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
25 October 1999 | Return made up to 25/10/99; full list of members (6 pages) |
25 October 1999 | Return made up to 25/10/99; full list of members
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24 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
13 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
10 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
10 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
15 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
15 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
5 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
5 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
16 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
16 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
14 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
14 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |