West End Lane
London
NW6 1LS
Director Name | Mrs Eve Panas |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1992(1 year after company formation) |
Appointment Duration | 18 years (closed 16 March 2010) |
Role | Executive |
Correspondence Address | 41 Buckingham Mansions West End Lane London NW6 1LS |
Secretary Name | Mrs Eve Panas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 March 1992(1 year after company formation) |
Appointment Duration | 18 years (closed 16 March 2010) |
Role | Executive |
Correspondence Address | 41 Buckingham Mansions West End Lane London NW6 1LS |
Director Name | Mr Ronald Barnett |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Hamlet Court Village Road Enfield Middlesex EN1 2EB |
Secretary Name | Mrs Linda Brill |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Beaminster Gardens Barkingside Ilford Essex IG6 2BN |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | 30 Store Street London WC1E 7BS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£39,498 |
Cash | £25 |
Current Liabilities | £42,591 |
Latest Accounts | 30 April 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2009 | Application to strike the company off the register (3 pages) |
23 November 2009 | Application to strike the company off the register (3 pages) |
20 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
20 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
20 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
13 September 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
21 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
21 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
22 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
22 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
2 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
24 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
24 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
19 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
26 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
26 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
18 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
18 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
26 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
14 March 2001 | Amended accounts made up to 30 April 2000 (7 pages) |
14 March 2001 | Amended accounts made up to 30 April 2000 (7 pages) |
13 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
5 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
5 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
5 May 2000 | Return made up to 19/02/00; full list of members (6 pages) |
5 May 2000 | Return made up to 19/02/00; full list of members
|
13 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
13 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
10 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
10 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
15 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
15 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
6 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
6 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
19 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
19 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
17 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
17 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
4 March 1997 | Return made up to 19/02/97; no change of members (4 pages) |
4 March 1997 | Return made up to 19/02/97; no change of members (4 pages) |
12 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
12 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
28 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
28 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 32 store street london WC1E 7BS (1 page) |
6 June 1995 | Registered office changed on 06/06/95 from: 32 store street london WC1E 7BS (1 page) |
26 April 1995 | Registered office changed on 26/04/95 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
26 April 1995 | Registered office changed on 26/04/95 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
19 April 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
19 April 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
4 April 1995 | Return made up to 19/02/95; full list of members (6 pages) |
4 April 1995 | Return made up to 19/02/95; full list of members (6 pages) |
22 March 1994 | Full accounts made up to 30 April 1992 (1 page) |
22 March 1994 | Full accounts made up to 30 April 1992 (1 page) |
4 March 1994 | Accounts for a small company made up to 30 April 1993 (7 pages) |
4 March 1994 | Accounts for a small company made up to 30 April 1993 (7 pages) |