London
NW1 8ND
Secretary Name | Andrew Loui |
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Nationality | British |
Status | Current |
Appointed | 10 March 1998(7 years, 8 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Correspondence Address | 51 Auden Place London NW1 8ND |
Secretary Name | Mrs Mary Loui |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 March 1998) |
Role | Company Director |
Correspondence Address | 51 Auden Place Manley Street London NW1 8ND |
Registered Address | 6b Middleton Place London W1W 7AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £40 |
Current Liabilities | £50,948 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 April 2005 | Dissolved (1 page) |
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25 January 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
25 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 November 2004 | Liquidators statement of receipts and payments (5 pages) |
12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
31 October 2002 | Statement of affairs (7 pages) |
31 October 2002 | Resolutions
|
31 October 2002 | Appointment of a voluntary liquidator (1 page) |
17 October 2002 | Registered office changed on 17/10/02 from: unit 1 deane house 27 greenwood place london NW5 1LB (1 page) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
30 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
25 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | Secretary resigned (1 page) |
31 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
25 January 1996 | Return made up to 31/12/95; full list of members
|
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |