London
N4 2PT
Director Name | Mr Marcus Zauner |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1991(1 year, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 35 Portland Rise London N4 2PT |
Secretary Name | Mrs Penelope Anne Gilmour Fisher |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 July 1991(1 year, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 35 Portland Rise London N4 2PT |
Director Name | Mr David Maude Smith |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | 5 Cubitt Street London WC1X 0LJ |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £128,652 |
Cash | £18,498 |
Current Liabilities | £242,765 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 July 2007 | Dissolved (1 page) |
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5 April 2007 | Liquidators statement of receipts and payments (5 pages) |
5 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 October 2006 | Liquidators statement of receipts and payments (5 pages) |
24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
10 October 2005 | Liquidators statement of receipts and payments (5 pages) |
8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
13 April 2004 | Appointment of a voluntary liquidator (1 page) |
13 April 2004 | Resolutions
|
13 April 2004 | Statement of affairs (7 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: 3RD floor 55 gower street london WC1E 6HQ (1 page) |
6 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
19 April 2003 | Particulars of mortgage/charge (3 pages) |
5 August 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
27 June 2002 | Return made up to 16/03/02; full list of members (9 pages) |
12 June 2002 | Particulars of mortgage/charge (3 pages) |
3 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
21 March 2001 | Director's particulars changed (1 page) |
21 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2000 | Particulars of mortgage/charge (4 pages) |
24 October 2000 | Particulars of mortgage/charge (3 pages) |
22 March 2000 | Return made up to 16/03/00; full list of members
|
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 August 1999 | Registered office changed on 02/08/99 from: 40 chesholm rd london N16 odr (1 page) |
28 June 1999 | Return made up to 16/03/99; full list of members (4 pages) |
5 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
3 March 1999 | Ad 25/03/98--------- £ si 25973@1=25973 £ ic 56000/81973 (2 pages) |
18 March 1998 | Resolutions
|
3 March 1998 | Location of register of members (1 page) |
8 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 May 1997 | Return made up to 16/03/97; full list of members (5 pages) |
22 April 1997 | Location of register of members (1 page) |
8 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
15 July 1996 | Return made up to 16/03/96; full list of members (5 pages) |
9 May 1996 | Return made up to 16/03/95; full list of members (5 pages) |
2 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
31 March 1995 | Ad 01/03/91--------- £ si 40000@1 (2 pages) |
31 March 1995 | Ad 21/06/91--------- £ si 8960@1 (2 pages) |