London
N6 6JT
Director Name | Mr Kaytan Kumar Mehta |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1992(2 years after company formation) |
Appointment Duration | 16 years, 3 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4 Fitzroy Close London N6 6JT |
Director Name | Mrs Sharda Mehta |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 1992(2 years after company formation) |
Appointment Duration | 16 years, 3 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Close Highgate London N6 6JT |
Secretary Name | Mr Kaytan Kumar Mehta |
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Nationality | British |
Status | Closed |
Appointed | 16 July 1992(2 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4 Fitzroy Close London N6 6JT |
Secretary Name | Mrs Sharda Mehta |
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Nationality | British |
Status | Closed |
Appointed | 07 May 2003(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Fitzroy Close Highgate London N6 6JT |
Secretary Name | Claude Clifford Greaves |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 April 1992) |
Role | Company Director |
Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Secretary Name | Triple Check (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1992(2 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 July 1992) |
Correspondence Address | No 3 Pride Court 80/82 White Lion Street Angel Isling London N1 9PF |
Registered Address | 4 Fitzroy Close Highgate London N6 6JT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2007 | Application for striking-off (1 page) |
27 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
9 March 2007 | Return made up to 08/01/07; full list of members (8 pages) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
16 January 2006 | Return made up to 08/01/06; full list of members (8 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
9 February 2005 | Return made up to 08/01/05; full list of members (8 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
3 February 2004 | Return made up to 08/01/04; full list of members (8 pages) |
15 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
14 May 2003 | New secretary appointed (2 pages) |
22 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 March 2002 | Return made up to 08/01/02; full list of members (7 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 February 2001 | Return made up to 08/01/01; full list of members
|
3 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
19 January 2000 | Return made up to 08/01/00; full list of members (7 pages) |
27 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
6 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
7 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
26 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
1 July 1997 | Return made up to 08/01/97; no change of members
|
25 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
24 April 1996 | Return made up to 08/01/96; full list of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
15 June 1995 | Particulars of mortgage/charge (4 pages) |