London
NW8 9QY
Secretary Name | Benjamin Stuart Crichton |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 July 1991(4 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 80 Brook Street Mayfair London W1Y 2DD |
Secretary Name | Mr David James Goff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(3 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 08 July 1991) |
Role | Solicitor |
Correspondence Address | Ames House 6 Duke Of York Street London SW1Y 6LJ |
Director Name | Mr David James Goff |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 August 1999) |
Role | Solicitor |
Correspondence Address | 80 Brook Street London W1K 5DD |
Director Name | Farouk Hubbi |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Syrian |
Status | Resigned |
Appointed | 31 August 1999(8 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 August 2000) |
Role | Company Director |
Correspondence Address | 89 Hamilton Terrace London NW8 9QY |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Begbies Traynor 1&2 Raymond Buildings Grays Inn, London WC1R 5NR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £257,990 |
Gross Profit | £257,990 |
Net Worth | -£553,835 |
Cash | £25,110 |
Current Liabilities | £142,370 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 December 2002 | Dissolved (1 page) |
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4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
4 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 March 2002 | Liquidators statement of receipts and payments (5 pages) |
27 December 2001 | Registered office changed on 27/12/01 from: 6 raymond building grays inn london WC1R 5NR (1 page) |
25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
26 January 2001 | Director resigned (1 page) |
27 November 2000 | Resolutions
|
27 November 2000 | Declaration of solvency (4 pages) |
27 November 2000 | Appointment of a voluntary liquidator (2 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: 80 brook street mayfair london W1Y 2DD (1 page) |
19 September 2000 | Director resigned (1 page) |
31 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
25 July 2000 | New director appointed (2 pages) |
5 April 2000 | Return made up to 04/03/00; full list of members (7 pages) |
6 September 1999 | Director resigned (1 page) |
16 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
13 April 1999 | Return made up to 04/03/99; no change of members
|
29 June 1998 | Return made up to 04/03/98; full list of members (7 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
28 November 1996 | Registered office changed on 28/11/96 from: ames house 6 duke of york street london SW1Y 6LJ (1 page) |
25 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
8 March 1996 | Return made up to 04/03/96; no change of members
|
17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
7 March 1995 | Return made up to 04/03/95; full list of members (8 pages) |