London
SW6 3HD
Director Name | Rossella Lambertucci-Campbell |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 12 September 1994(4 years after company formation) |
Appointment Duration | 9 years, 3 months (closed 16 December 2003) |
Role | Sponsorship Consultant |
Correspondence Address | 10 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN |
Director Name | Mr James Henry Campbell |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 3 years (resigned 12 September 1994) |
Role | Public Relations |
Country of Residence | England |
Correspondence Address | 10 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN |
Director Name | Rossella Lambertucci-Campbell |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 February 1994) |
Role | Comsultant |
Correspondence Address | 10 Amberdene Uxbridge Road Stanmore Middlesex HA7 3LN |
Secretary Name | Mr Malcolm David Sadler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Lonsdale Road Oxford Oxfordshire OX2 7EP |
Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£50,209 |
Cash | £78 |
Current Liabilities | £50,287 |
Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
24 July 2003 | Application for striking-off (1 page) |
28 May 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
12 November 2002 | Return made up to 23/08/02; full list of members
|
27 March 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
9 October 2001 | Return made up to 23/08/01; full list of members (7 pages) |
13 October 2000 | Return made up to 23/08/00; full list of members (6 pages) |
21 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
12 October 1999 | Return made up to 23/08/99; full list of members (6 pages) |
25 May 1999 | Full accounts made up to 31 May 1998 (11 pages) |
9 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
29 May 1998 | Full accounts made up to 31 May 1997 (9 pages) |
4 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
18 August 1997 | Full accounts made up to 31 May 1996 (9 pages) |
16 September 1996 | Return made up to 23/08/96; full list of members (6 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
28 February 1996 | Full accounts made up to 31 May 1995 (9 pages) |
25 August 1995 | Return made up to 23/08/95; full list of members (12 pages) |
28 June 1995 | Particulars of mortgage/charge (4 pages) |
30 May 1995 | Registered office changed on 30/05/95 from: 61 doughty street london WC1N 2NH (1 page) |
30 May 1995 | Accounting reference date shortened from 31/08 to 31/05 (1 page) |
7 March 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
7 March 1995 | Resolutions
|
3 October 1994 | Return made up to 23/08/94; full list of members (5 pages) |
29 October 1993 | Full accounts made up to 31 August 1993 (1 page) |
14 October 1993 | Return made up to 23/08/93; no change of members (4 pages) |
18 February 1993 | Full accounts made up to 31 August 1992 (1 page) |
1 December 1992 | Return made up to 23/08/92; no change of members
|
13 February 1992 | Return made up to 23/08/91; full list of members (6 pages) |
23 August 1990 | Incorporation (15 pages) |