London
NW1 7RW
Secretary Name | Andrew Lewis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2005(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 01 August 2008) |
Role | Company Director |
Correspondence Address | 226 Old Shoreham Road Hove East Sussex BN3 7EG |
Secretary Name | Philip Anthony Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 March 2005) |
Role | Company Director |
Correspondence Address | 1 Brydon Walk London N1 0UJ |
Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 1992(2 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 06 June 2000) |
Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Registered Address | Rosewood Suite Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FH |
---|---|
Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£37,087 |
Cash | £34 |
Current Liabilities | £107,887 |
Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 March 2008 | Completion of winding up (1 page) |
9 May 2005 | Order of court to wind up (1 page) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | Secretary resigned (2 pages) |
27 July 2004 | Registered office changed on 27/07/04 from: 42 leadenhall market london EC3V 1LT (1 page) |
29 March 2004 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
23 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
16 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
13 November 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
15 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
20 June 2001 | Full accounts made up to 30 November 1999 (11 pages) |
18 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
7 September 2000 | New secretary appointed (2 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: 112 a&b westbourne grove london W2 5RU (1 page) |
9 June 2000 | Secretary resigned (2 pages) |
31 January 2000 | Accounts for a small company made up to 30 November 1998 (4 pages) |
8 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
9 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
21 December 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
25 February 1998 | Return made up to 11/12/97; full list of members (7 pages) |
1 August 1997 | Full accounts made up to 30 November 1996 (10 pages) |
15 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
6 December 1996 | Return made up to 11/12/95; no change of members (5 pages) |
3 September 1996 | Full accounts made up to 30 November 1995 (12 pages) |