London
EC4A 3DW
Secretary Name | Susan Langhorne |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 08 July 1991) |
Role | Company Director |
Correspondence Address | 18 Bentinck Street London W1M 5RL |
Secretary Name | Mrs Morfydd Anne Ashworth |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(2 months, 1 week after company formation) |
Appointment Duration | 18 years, 10 months (resigned 01 May 2010) |
Role | Company Director |
Correspondence Address | 77 Kingsmead Road London SW2 3HZ |
Director Name | Nicolova Ioanna |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 25 April 1992(1 year after company formation) |
Appointment Duration | 19 years, 1 month (resigned 01 June 2011) |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | Vaclavske Namesti 12 110 00 Praha 1 Tchecoslovakia |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4,500 |
Cash | £21 |
Current Liabilities | £4,521 |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2012 | Application to strike the company off the register (3 pages) |
25 January 2012 | Application to strike the company off the register (3 pages) |
29 June 2011 | Termination of appointment of Nicolova Ioanna as a director (1 page) |
29 June 2011 | Appointment of Mr Bernard Jean Felix as a director (2 pages) |
29 June 2011 | Appointment of Mr Bernard Jean Felix as a director (2 pages) |
29 June 2011 | Termination of appointment of Nicolova Ioanna as a director (1 page) |
28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 June 2010 | Termination of appointment of Morfydd Ashworth as a secretary (1 page) |
18 June 2010 | Termination of appointment of Morfydd Ashworth as a secretary (1 page) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Nicolova Ioanna on 24 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Nicolova Ioanna on 24 April 2010 (2 pages) |
24 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 24 March 2010 (1 page) |
24 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 24 March 2010 (1 page) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
8 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
1 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
1 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
11 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
5 July 2005 | Return made up to 25/04/05; full list of members (2 pages) |
5 July 2005 | Return made up to 25/04/05; full list of members
|
8 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
8 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
4 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
4 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
26 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
26 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
8 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
8 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
26 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
26 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
15 July 2002 | Return made up to 25/04/02; full list of members (6 pages) |
15 July 2002 | Return made up to 25/04/02; full list of members (6 pages) |
2 April 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
2 April 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
3 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
3 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
20 February 2001 | Full accounts made up to 31 May 2000 (6 pages) |
20 February 2001 | Full accounts made up to 31 May 2000 (6 pages) |
3 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
3 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
10 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
10 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
2 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
2 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
25 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
25 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
26 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
26 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (5 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (5 pages) |
2 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
2 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
14 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
14 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
24 April 1996 | Return made up to 25/04/96; no change of members (4 pages) |
24 April 1996 | Return made up to 25/04/96; no change of members (4 pages) |
15 March 1996 | Full accounts made up to 31 May 1995 (6 pages) |
15 March 1996 | Full accounts made up to 31 May 1995 (6 pages) |
27 April 1995 | Return made up to 25/04/95; full list of members (6 pages) |
27 April 1995 | Return made up to 25/04/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |