London
W9 1RT
Director Name | Dr (Mr) Abol Ghassem Zahir |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2019(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired Orthopaedic Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Flat 25 Vale Court Maida Vale London W9 1RT |
Director Name | Mr Gordon Lynch Dibble |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 September 2019(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Vale Court Maida Vale London W9 1RT |
Director Name | Mr Gordon Henry Thompson |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | -1 years, 2 months (resigned 01 June 1991) |
Role | Company Director |
Correspondence Address | Flat 9 Vale Court London W9 1RT |
Director Name | Mr Sharam Amirkeyvan |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 24 Vale Court 28 Maida Vale London W9 1RT |
Director Name | Roger Brian Bethell |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 2 years (resigned 17 March 1994) |
Role | Architect |
Correspondence Address | 8 Vale Court 28 Maida Vale London W9 1RT |
Director Name | Mrs Lynne Margaret Patchett |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 June 1992) |
Role | Surveyor |
Correspondence Address | Flat 3 Vale Court London W9 1RT |
Director Name | John Henry Dewey |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 1994) |
Role | Property Consultant |
Correspondence Address | Wargrave Manor Wargrave Berkshire RG10 8JL |
Director Name | Mrs Vasso Dimou |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 June 1992) |
Role | Sales Manager |
Correspondence Address | Flat 12 Vale Court London W9 1RT |
Director Name | Mr Mark Alexander Palmer |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 June 1993) |
Role | Accountant |
Correspondence Address | Flat 5 Vale Court London W9 1RT |
Director Name | Renee Elsie Hodges |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 June 1992) |
Role | Personal Assistant |
Correspondence Address | 6 Forest Lea Holly Road London E11 2PE |
Secretary Name | Alyse Marie Giardini |
---|---|
Nationality | American, |
Status | Resigned |
Appointed | 15 March 1992(2 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 19 Vale Court Maida Vale London W9 1RT |
Director Name | Paul Michell Minassian |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 June 1992(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 November 1997) |
Role | Shipping Agent |
Correspondence Address | St Vincents Farm Epping Road Waltham Abbey Essex EN9 2DH |
Director Name | Linda Ann Martin |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(3 years, 2 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 20 January 2009) |
Role | Designer |
Correspondence Address | The Garden Flat 34 Belsize Park London NW3 4DX |
Director Name | Linda Ann Martin |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(3 years, 3 months after company formation) |
Appointment Duration | -3 years, 11 months (resigned 01 June 1991) |
Role | Designer |
Correspondence Address | Flat 14 Vale Court Maida Vale London W9 1RT |
Director Name | Mr Gordon Lynch Dibble |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 June 1993(3 years, 3 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 22 May 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Vale Court Maida Vale London W9 1RT |
Director Name | Eugenio Rebizzo |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 June 1993(3 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 March 1994) |
Role | Underwriter |
Correspondence Address | 8 Vale Court Maida Vale London W9 1RT |
Director Name | Alyse Marie Giardini |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American, |
Status | Resigned |
Appointed | 07 July 1994(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 March 2008) |
Role | Project Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 19 Vale Court Maida Vale London W9 1RT |
Secretary Name | Mark Alexander Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1994(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 August 1995) |
Role | Company Director |
Correspondence Address | 3 Hemstal Road West Hampstead London NW6 2AB |
Secretary Name | Paul Michell Minassian |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 04 September 1995(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 November 1997) |
Role | Shipping Agent |
Correspondence Address | St Vincents Farm Epping Road Waltham Abbey Essex EN9 2DH |
Director Name | Patrick Hayes |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 18 October 2005) |
Role | Sales Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 3a Vale Court Maida Vale London W9 1RT |
Secretary Name | Linda Ann Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 20 January 2009) |
Role | Company Director |
Correspondence Address | The Garden Flat 34 Belsize Park London NW3 4DX |
Director Name | Ursula Moran Sanne |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 November 2000(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2004) |
Role | Librarian |
Correspondence Address | 21 Vale Court Maida Vale London W9 1RT |
Director Name | Mr Nauman Kramat Dar |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2005(14 years, 12 months after company formation) |
Appointment Duration | 7 years (resigned 08 March 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Vale Court Maida Vale London W9 1RT |
Director Name | Carlene Ginsburg |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 March 2005(14 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2008) |
Role | Teacher |
Correspondence Address | 21 Vale Court Maida Vale London W9 1RT |
Director Name | Mrs Vandita Pant |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 October 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Vale Court Maida Vale London W9 1RT |
Director Name | Mr Ramesh Kanji Vala O.B.E. |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(18 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 22 May 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 14 Vale Court 28 Maida Vale London W9 1RT |
Director Name | Wanda Kelley |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(18 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 October 2013) |
Role | Film Makeup |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vale Court Maida Vale London W9 1RT |
Secretary Name | Mrs Vandita Pant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 2009(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 October 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Vale Court Maida Vale London W9 1RT |
Director Name | Charlotte Alison Swindon |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(21 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Vale Court Maida Vale London W9 1RT |
Director Name | Shahram Amir-Keyvan |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2012(22 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 22 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Vale Court Maida Vale London W9 1RT |
Director Name | Mr Michael Eliahu Ani |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2013(23 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 28 October 2015) |
Role | Business Director |
Country of Residence | England |
Correspondence Address | 20-22 Daleham Mews London NW3 5DB |
Director Name | Dr (Mr) Abol Ghassem Zahir |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 May 2019) |
Role | Retired Orthopaedic Consultant Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Flat 25 Vale Court Maida Vale London W9 1RT |
Secretary Name | Charlotte Alison Swindon |
---|---|
Status | Resigned |
Appointed | 13 October 2015(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 February 2017) |
Role | Company Director |
Correspondence Address | 17 Vale Court Maida Vale London W9 1RT |
Director Name | Dror Margalith |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 December 2020) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | Flat 22 Vale Court Maida Vale London W9 1RT |
Registered Address | 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London SW18 1PE |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Abdullah Al Husseiy Al Sharif 3.57% Ordinary |
---|---|
1 at £1 | C. Cheatham 3.57% Ordinary |
1 at £1 | C. Swindon 3.57% Ordinary |
1 at £1 | C. Topol & Mrs G. Topol 3.57% Ordinary |
1 at £1 | Cider Hill LTD 3.57% Ordinary |
1 at £1 | Frankland Assets Inc. 3.57% Ordinary |
1 at £1 | I. Garside 3.57% Ordinary |
1 at £1 | J. Hawthorn 3.57% Ordinary |
1 at £1 | Lady Finlay 3.57% Ordinary |
1 at £1 | M.d. Ani 3.57% Ordinary |
1 at £1 | Manacor (Jersey) LTD 3.57% Ordinary |
1 at £1 | P. Hayes 3.57% Ordinary |
1 at £1 | P. Mofid 3.57% Ordinary |
1 at £1 | Peregrine Investments Corp 3.57% Ordinary |
1 at £1 | R.a. Fattal 3.57% Ordinary |
1 at £1 | S. Amir-keyvan 3.57% Ordinary |
1 at £1 | T. Mofid 3.57% Ordinary |
1 at £1 | W. Kelley 3.57% Ordinary |
1 at £1 | Xantia LTD 3.57% Ordinary |
1 at £1 | Ysor Properties LTD 3.57% Ordinary |
- | OTHER 28.57% - |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months, 4 weeks from now) |
10 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
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21 January 2021 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
6 January 2021 | Termination of appointment of Dror Margalith as a director on 15 December 2020 (1 page) |
18 February 2020 | Confirmation statement made on 8 February 2020 with updates (6 pages) |
6 January 2020 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
23 December 2019 | Appointment of Dror Margalith as a director on 26 September 2019 (2 pages) |
1 November 2019 | Appointment of Mr Ramesh Kanji Vala O.B.E as a director on 26 September 2019 (2 pages) |
30 October 2019 | Appointment of Dr (Mr) Abol Ghassem Zahir as a director on 26 September 2019 (2 pages) |
29 October 2019 | Appointment of Mr Gordon Lynch Dibble as a director on 26 September 2019 (2 pages) |
29 May 2019 | Termination of appointment of Ramesh Kanji Vala O.B.E. as a director on 22 May 2019 (1 page) |
28 May 2019 | Termination of appointment of Abol Ghassem Zahir as a director on 22 May 2019 (1 page) |
28 May 2019 | Termination of appointment of Gordon Lynch Dibble as a director on 22 May 2019 (1 page) |
28 May 2019 | Termination of appointment of Shahram Amir-Keyvan as a director on 22 May 2019 (1 page) |
25 February 2019 | Director's details changed for Mr Gordon Lynch Dibble on 9 February 2019 (2 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with updates (7 pages) |
23 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
19 March 2018 | Confirmation statement made on 9 February 2018 with updates (7 pages) |
14 February 2018 | Registered office address changed from 16 Northfields Prospect Northfields London SW18 1PE England to 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London SW18 1PE on 14 February 2018 (1 page) |
26 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
26 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 February 2017 | Registered office address changed from 19 Pine Close Epsom Surrey KT19 8FN to 16 Northfields Prospect Northfields London SW18 1PE on 23 February 2017 (1 page) |
23 February 2017 | Registered office address changed from 19 Pine Close Epsom Surrey KT19 8FN to 16 Northfields Prospect Northfields London SW18 1PE on 23 February 2017 (1 page) |
22 February 2017 | Termination of appointment of Charlotte Alison Swindon as a director on 22 February 2017 (1 page) |
22 February 2017 | Confirmation statement made on 9 February 2017 with updates (8 pages) |
22 February 2017 | Termination of appointment of Charlotte Alison Swindon as a director on 22 February 2017 (1 page) |
22 February 2017 | Confirmation statement made on 9 February 2017 with updates (8 pages) |
22 February 2017 | Termination of appointment of Charlotte Alison Swindon as a secretary on 22 February 2017 (1 page) |
22 February 2017 | Termination of appointment of Charlotte Alison Swindon as a secretary on 22 February 2017 (1 page) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
12 December 2015 | Appointment of Dr Adul Ghassem Zahir as a director on 13 October 2015 (2 pages) |
12 December 2015 | Appointment of Dr Abol Ghassem Zahir as a director on 13 October 2015 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
1 December 2015 | Termination of appointment of Michael Eliahu Ani as a director on 28 October 2015 (1 page) |
1 December 2015 | Termination of appointment of Michael Eliahu Ani as a director on 28 October 2015 (1 page) |
12 November 2015 | Appointment of Charlotte Alison Swindon as a secretary on 13 October 2015 (2 pages) |
12 November 2015 | Termination of appointment of Vandita Pant as a secretary on 13 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Vandita Pant as a director on 13 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Vandita Pant as a secretary on 13 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Vandita Pant as a director on 13 October 2015 (1 page) |
12 November 2015 | Appointment of Charlotte Alison Swindon as a secretary on 13 October 2015 (2 pages) |
14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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13 April 2015 | Director's details changed for Shahray Amir-Keyvan on 13 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Shahray Amir-Keyvan on 13 April 2015 (2 pages) |
20 February 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
20 February 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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23 December 2013 | Termination of appointment of Wanda Kelley as a director (1 page) |
23 December 2013 | Appointment of Michael Eliahu Ani as a director (2 pages) |
23 December 2013 | Appointment of Michael Eliahu Ani as a director (2 pages) |
23 December 2013 | Termination of appointment of Wanda Kelley as a director (1 page) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (11 pages) |
2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (11 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
15 October 2012 | Appointment of Charlotte Alison Swindon as a director (2 pages) |
15 October 2012 | Appointment of Charlotte Alison Swindon as a director (2 pages) |
15 October 2012 | Termination of appointment of Nauman Dar as a director (1 page) |
15 October 2012 | Appointment of Shahray Amir-Keyvan as a director (3 pages) |
15 October 2012 | Termination of appointment of Nauman Dar as a director (1 page) |
15 October 2012 | Appointment of Shahray Amir-Keyvan as a director (3 pages) |
30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (10 pages) |
30 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (10 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
9 September 2011 | Registered office address changed from Oaken Coppice Bears Den Kingswood Surrey KT20 6PL on 9 September 2011 (2 pages) |
9 September 2011 | Registered office address changed from Oaken Coppice Bears Den Kingswood Surrey KT20 6PL on 9 September 2011 (2 pages) |
9 September 2011 | Registered office address changed from Oaken Coppice Bears Den Kingswood Surrey KT20 6PL on 9 September 2011 (2 pages) |
15 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (10 pages) |
15 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (10 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (15 pages) |
7 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (15 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 March 2009 | Return made up to 15/03/09; full list of members (13 pages) |
31 March 2009 | Return made up to 15/03/09; full list of members (13 pages) |
28 January 2009 | Appointment terminated director and secretary linda martin (1 page) |
28 January 2009 | Appointment terminated director and secretary linda martin (1 page) |
27 January 2009 | Director appointed wanda kelley (1 page) |
27 January 2009 | Director appointed ramesh kanji vala (1 page) |
27 January 2009 | Director appointed ramesh kanji vala (1 page) |
27 January 2009 | Director and secretary appointed vandita pant (1 page) |
27 January 2009 | Director and secretary appointed vandita pant (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 January 2009 | Director appointed wanda kelley (1 page) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 October 2008 | Appointment terminated director carlene ginsburg (1 page) |
8 October 2008 | Appointment terminated director carlene ginsburg (1 page) |
5 April 2008 | Return made up to 15/03/08; change of members
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5 April 2008 | Return made up to 15/03/08; change of members
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2 April 2008 | Appointment terminated director alyse giardini (1 page) |
2 April 2008 | Appointment terminated director alyse giardini (1 page) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 April 2007 | Return made up to 15/03/07; full list of members (10 pages) |
19 April 2007 | Return made up to 15/03/07; full list of members (10 pages) |
23 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
23 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
7 April 2006 | Return made up to 15/03/06; change of members (8 pages) |
7 April 2006 | Return made up to 15/03/06; change of members (8 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (7 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (7 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
18 May 2005 | Return made up to 15/03/05; change of members (6 pages) |
18 May 2005 | Return made up to 15/03/05; change of members (6 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
25 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
25 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
29 March 2004 | Return made up to 15/03/04; full list of members (10 pages) |
29 March 2004 | Return made up to 15/03/04; full list of members (10 pages) |
1 December 2003 | Full accounts made up to 31 March 2003 (5 pages) |
1 December 2003 | Full accounts made up to 31 March 2003 (5 pages) |
6 April 2003 | Return made up to 15/03/03; change of members (8 pages) |
6 April 2003 | Return made up to 15/03/03; change of members (8 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (6 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (6 pages) |
16 April 2002 | Return made up to 15/03/02; full list of members
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16 April 2002 | Return made up to 15/03/02; full list of members
|
18 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
18 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
12 April 2001 | Return made up to 15/03/01; change of members
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12 April 2001 | Return made up to 15/03/01; change of members
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4 January 2001 | New director appointed (2 pages) |
4 January 2001 | New director appointed (2 pages) |
13 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
13 October 2000 | Full accounts made up to 31 March 2000 (5 pages) |
14 April 2000 | Return made up to 15/03/00; change of members
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14 April 2000 | Return made up to 15/03/00; change of members
|
29 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
29 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
5 May 1999 | Return made up to 15/03/99; full list of members
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5 May 1999 | Return made up to 15/03/99; full list of members
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14 December 1998 | Full accounts made up to 31 March 1998 (5 pages) |
14 December 1998 | Full accounts made up to 31 March 1998 (5 pages) |
16 April 1998 | Return made up to 15/03/98; change of members (8 pages) |
16 April 1998 | Return made up to 15/03/98; change of members (8 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | New secretary appointed (2 pages) |
22 January 1998 | Secretary resigned (1 page) |
22 January 1998 | New secretary appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Secretary resigned (1 page) |
12 June 1997 | Return made up to 15/03/97; no change of members (6 pages) |
12 June 1997 | Return made up to 15/03/97; no change of members (6 pages) |
25 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
25 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
19 May 1996 | New secretary appointed (1 page) |
19 May 1996 | New secretary appointed (1 page) |
19 May 1996 | Director resigned (2 pages) |
19 May 1996 | Director resigned (2 pages) |
29 April 1996 | Return made up to 15/03/96; full list of members
|
29 April 1996 | Return made up to 15/03/96; full list of members
|
13 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
11 April 1995 | New director appointed (2 pages) |
11 April 1995 | New director appointed (2 pages) |
6 April 1995 | Return made up to 15/03/95; change of members
|
6 April 1995 | Return made up to 15/03/95; change of members
|
2 May 1990 | Resolutions
|
2 May 1990 | Resolutions
|
15 March 1990 | Incorporation (15 pages) |
15 March 1990 | Incorporation (15 pages) |