London
SW15 6TN
Secretary Name | Roma Mendes |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1992(2 years after company formation) |
Appointment Duration | 22 years, 4 months (closed 06 May 2014) |
Role | Company Director |
Correspondence Address | 33 Parkhurst Road London N22 4JQ |
Registered Address | 34 Great James Street London WC1N 3HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
2 at £1 | Wendell Robert Abraham 100.00% Ordinary |
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Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2013 | Application to strike the company off the register (3 pages) |
23 December 2013 | Application to strike the company off the register (3 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
18 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
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18 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
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18 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
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18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
3 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
2 December 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
17 June 2009 | Withdrawal of application for striking off (1 page) |
17 June 2009 | Withdrawal of application for striking off (1 page) |
11 June 2009 | Return made up to 02/01/09; full list of members (3 pages) |
11 June 2009 | Return made up to 02/01/09; full list of members (3 pages) |
7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2009 | Application for striking-off (1 page) |
24 March 2009 | Application for striking-off (1 page) |
4 September 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
10 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
10 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
27 February 2007 | Return made up to 02/01/07; full list of members (2 pages) |
27 February 2007 | Return made up to 02/01/07; full list of members (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
17 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
15 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
15 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
3 March 2005 | Return made up to 02/01/05; full list of members (6 pages) |
3 March 2005 | Return made up to 02/01/05; full list of members (6 pages) |
6 September 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
6 September 2004 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
15 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
15 March 2004 | Return made up to 02/01/04; full list of members (6 pages) |
3 December 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
3 December 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
4 March 2003 | Return made up to 02/01/03; full list of members (6 pages) |
4 March 2003 | Return made up to 02/01/03; full list of members (6 pages) |
3 December 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
3 December 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
28 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
28 February 2002 | Return made up to 02/01/02; full list of members (6 pages) |
13 February 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
13 February 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
27 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
27 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
5 December 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
5 December 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
29 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
29 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
17 February 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
17 February 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
2 April 1999 | Return made up to 02/01/99; no change of members (4 pages) |
2 April 1999 | Return made up to 02/01/99; no change of members (4 pages) |
22 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
22 January 1999 | Full accounts made up to 31 July 1998 (8 pages) |
18 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
18 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
3 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
3 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
12 February 1997 | Return made up to 02/01/97; no change of members (4 pages) |
12 February 1997 | Return made up to 02/01/97; no change of members (4 pages) |
2 January 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
2 January 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
24 May 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
24 May 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
17 May 1996 | Return made up to 02/01/96; no change of members (4 pages) |
17 May 1996 | Return made up to 02/01/96; no change of members (4 pages) |
2 January 1990 | Incorporation (13 pages) |
2 January 1990 | Incorporation (13 pages) |