London
NW11 8BL
Secretary Name | Mrs Hadassa Hackenbroch |
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Nationality | Dutch |
Status | Closed |
Appointed | 01 March 1993(2 years after company formation) |
Appointment Duration | 19 years, 4 months (closed 26 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Beechcroft Avenue London NW11 8BL |
Director Name | Mr Chen-Chi Mao |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1993(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 09 May 2001) |
Role | Company Director |
Correspondence Address | 25 Angela Court Woodcliffe Lake New Jersey Nj 07675 United States |
Registered Address | 49-51 Central Street Old Street London EC1V 8AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Mr David Charles Hackenbroch 50.00% Ordinary |
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500 at £1 | Mrs Hadassa Hackenbroch 50.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | Application to strike the company off the register (3 pages) |
28 February 2012 | Application to strike the company off the register (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
17 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 August 2009 | Accounts made up to 31 December 2008 (1 page) |
6 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
6 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
4 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
4 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
20 February 2008 | Accounts made up to 31 December 2007 (1 page) |
20 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 April 2007 | Accounts made up to 31 December 2006 (1 page) |
15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
26 July 2006 | Accounts made up to 31 December 2005 (1 page) |
26 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
2 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
25 July 2005 | Accounts made up to 31 December 2004 (1 page) |
25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 February 2005 | Return made up to 01/03/05; full list of members (6 pages) |
23 February 2005 | Return made up to 01/03/05; full list of members (6 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 August 2004 | Accounts made up to 31 December 2003 (1 page) |
23 February 2004 | Return made up to 01/03/04; full list of members (6 pages) |
23 February 2004 | Return made up to 01/03/04; full list of members (6 pages) |
13 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
13 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
5 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
5 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
6 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
6 March 2001 | Return made up to 01/03/01; full list of members
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19 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
19 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
14 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
14 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
17 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
17 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
15 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
15 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
2 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
2 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
21 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
11 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
11 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
17 May 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
17 May 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
23 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
23 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
18 April 1995 | Return made up to 01/03/95; no change of members
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18 April 1995 | Return made up to 01/03/95; no change of members (4 pages) |