London
N8 9PD
Director Name | Mr Loveen Gurmukhdas Israni |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 20 March 1991(1 month after company formation) |
Appointment Duration | 33 years |
Role | Financial Arbitrage |
Country of Residence | United Kingdom |
Correspondence Address | Flat 17 47 Grosvenor Square London W1K 2HS |
Director Name | Mr David John Lister Butler |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(3 weeks, 3 days after company formation) |
Appointment Duration | 1 week, 5 days (resigned 20 March 1991) |
Role | Solicitor |
Correspondence Address | Spyways Ballards Lane Limpsfield Oxted Surrey RH8 0SN |
Secretary Name | John North |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(3 weeks, 3 days after company formation) |
Appointment Duration | 1 week, 3 days (resigned 18 March 1991) |
Role | Solicitor |
Correspondence Address | 31 Southampton Row London WC1B 5NA |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 12 February 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1991(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £102,609 |
Cash | £100,917 |
Current Liabilities | £175 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 December 2006 | Dissolved (1 page) |
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25 September 2006 | Liquidators statement of receipts and payments (5 pages) |
25 September 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 August 2006 | Liquidators statement of receipts and payments (5 pages) |
16 August 2005 | Registered office changed on 16/08/05 from: 2 crane court fleet street london EC4A 2BL (1 page) |
12 August 2005 | Appointment of a voluntary liquidator (1 page) |
12 August 2005 | Declaration of solvency (3 pages) |
12 August 2005 | Resolutions
|
13 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 May 2005 | Resolutions
|
26 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
11 February 2003 | Return made up to 08/01/03; full list of members
|
20 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
21 August 2002 | Registered office changed on 21/08/02 from: 4TH floor 31 southampton row london WC1B 5HJ (1 page) |
24 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
17 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
21 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
12 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
20 January 2000 | Return made up to 08/01/00; full list of members
|
5 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
26 January 1999 | Return made up to 08/01/99; full list of members
|
26 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
13 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (12 pages) |
14 January 1997 | Return made up to 08/01/97; no change of members (4 pages) |
2 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
12 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
30 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
8 April 1991 | Resolutions
|
12 February 1991 | Incorporation (15 pages) |