St John's Wood
London
NW8 0NU
Secretary Name | Timothy Richard Stein |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2004(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 May 2008) |
Role | Company Director |
Correspondence Address | 33 Dunstan Road London NW11 8AG |
Secretary Name | Samuel Herman Stein |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 April 1996) |
Role | Company Director |
Correspondence Address | 33 Dunstan Road London NW11 8AG |
Secretary Name | Nathan Turner |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 September 2004) |
Role | Company Director |
Correspondence Address | 51 Monsell Road Finsbury Park London N4 2EF |
Director Name | Nathan Turner |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 September 2004) |
Role | Computer Consultant |
Correspondence Address | 51 Monsell Road Finsbury Park London N4 2EF |
Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£49,696 |
Cash | £45 |
Current Liabilities | £60,783 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
1 August 2005 | Return made up to 10/05/05; full list of members (6 pages) |
28 July 2005 | Registered office changed on 28/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
11 November 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | Secretary resigned;director resigned (1 page) |
14 October 2004 | Director's particulars changed (1 page) |
24 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
5 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
27 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
24 May 2002 | Return made up to 10/05/02; full list of members
|
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
27 September 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
24 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
13 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
24 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
3 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
21 January 1998 | Full accounts made up to 30 June 1997 (13 pages) |
21 January 1998 | Full accounts made up to 30 June 1996 (12 pages) |
3 December 1997 | New director appointed (2 pages) |
3 November 1997 | Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 November 1997 | Return made up to 10/05/97; full list of members (6 pages) |
21 May 1996 | Return made up to 10/05/96; no change of members
|
21 May 1996 | Secretary resigned (1 page) |
21 May 1996 | New secretary appointed (2 pages) |
24 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
16 May 1995 | Return made up to 10/05/95; no change of members
|
27 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
5 September 1990 | Secretary resigned;new secretary appointed (2 pages) |
5 September 1990 | Director resigned;new director appointed (2 pages) |