London
N2 0DJ
Secretary Name | Philip George Hoare |
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Nationality | British |
Status | Current |
Appointed | 30 April 1998(7 years, 11 months after company formation) |
Appointment Duration | 25 years, 12 months |
Role | Company Director |
Correspondence Address | 17 Vimiera Close Brockhill Village, Norton Worcester Worcestershire WR5 2QP |
Secretary Name | Rasel Bella Farhi |
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Nationality | Turkish |
Status | Resigned |
Appointed | 24 May 1992(2 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 6 Greenhalgh Walk London N2 0JD |
Director Name | Rasel Bella Farhi |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 01 October 1992(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 6 Greenhalgh Walk London N2 0JD |
Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £11,988,000 |
Gross Profit | £2,155,000 |
Net Worth | £570,000 |
Cash | £16,000 |
Current Liabilities | £5,757,000 |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
9 April 2004 | Dissolved (1 page) |
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9 January 2004 | Completion of winding up (1 page) |
26 October 2003 | Order of court to wind up (3 pages) |
24 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
24 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
24 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
24 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
24 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
24 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
24 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
19 March 2003 | Order of court to wind up (1 page) |
19 March 2003 | Notice of discharge of Administration Order (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: gatesworth house unit l braintree ind.estate braintree road south ruislip middlesex HA4 0XU (1 page) |
11 June 2001 | Statement of administrator's proposal (2 pages) |
10 April 2000 | Notice of result of meeting of creditors (5 pages) |
5 April 2000 | Statement of administrator's proposal (2 pages) |
27 March 2000 | Order re. Sale of property (3 pages) |
4 January 2000 | Notice of Administration Order (1 page) |
10 November 1999 | Particulars of mortgage/charge (3 pages) |
9 June 1999 | New secretary appointed (2 pages) |
9 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (19 pages) |
18 January 1999 | Amended accounts made up to 30 June 1997 (19 pages) |
5 January 1999 | Secretary resigned;director resigned (1 page) |
2 June 1998 | Ad 24/04/97--------- £ si 49998@1 (2 pages) |
2 June 1998 | Particulars of contract relating to shares (4 pages) |
29 May 1998 | Return made up to 24/05/98; no change of members
|
30 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
25 June 1997 | Particulars of mortgage/charge (3 pages) |
7 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
30 April 1997 | Particulars of mortgage/charge (3 pages) |
16 August 1996 | Return made up to 24/05/96; full list of members (6 pages) |
15 June 1996 | Particulars of mortgage/charge (11 pages) |
29 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
25 February 1996 | Memorandum and Articles of Association (6 pages) |
25 February 1996 | Resolutions
|
25 February 1996 | Nc inc already adjusted 09/01/96 (1 page) |
30 May 1995 | Return made up to 24/05/95; full list of members
|
19 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |