London
W5 2AW
Secretary Name | Mrs Brigitta Klara Franziska French |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 June 1992(1 year, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 11 Carlton Road London W5 2AW |
Director Name | Janos Friss |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 18 November 1991(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 October 1994) |
Role | Business Manager |
Correspondence Address | Kevelyhegyi Utca 13 1028 Budapest Hungary |
Secretary Name | Mr Colin Edward Marfleet French |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11 Carlton Road London W5 2AW |
Director Name | Appleton Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 1991(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Secretary Name | Appleton Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 April 1991(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Registered Address | 11 Carlton Road London W5 2AW |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (3 pages) |
12 November 2009 | Application to strike the company off the register (3 pages) |
12 May 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
12 May 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2009 | Return made up to 29/04/07; full list of members (3 pages) |
17 March 2009 | Return made up to 29/04/07; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
2 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
22 January 2007 | Return made up to 29/04/06; full list of members (2 pages) |
22 January 2007 | Return made up to 29/04/06; full list of members (2 pages) |
18 April 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
18 April 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
27 September 2005 | Return made up to 29/04/05; full list of members (6 pages) |
27 September 2005 | Return made up to 29/04/05; full list of members (6 pages) |
10 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
10 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
10 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 April 2003 | Return made up to 29/04/03; full list of members (6 pages) |
29 April 2003 | Return made up to 29/04/03; full list of members (6 pages) |
22 August 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
22 August 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
4 August 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
4 August 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
7 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
7 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
29 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
8 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
8 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
20 March 2001 | Registered office changed on 20/03/01 from: c/o peter edney & co the old power station 121 mortlake high street london,SW14 8SN. (1 page) |
20 March 2001 | Registered office changed on 20/03/01 from: c/o peter edney & co the old power station 121 mortlake high street london,SW14 8SN. (1 page) |
5 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
5 July 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
9 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
9 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
24 August 1999 | Full accounts made up to 30 June 1998 (6 pages) |
24 August 1999 | Full accounts made up to 30 June 1998 (6 pages) |
29 April 1999 | Return made up to 29/04/99; no change of members (4 pages) |
29 April 1999 | Return made up to 29/04/99; no change of members (4 pages) |
2 October 1998 | Full accounts made up to 30 June 1997 (10 pages) |
2 October 1998 | Full accounts made up to 30 June 1997 (10 pages) |
30 July 1998 | Accounts for a small company made up to 30 June 1996 (7 pages) |
30 July 1998 | Accounts for a small company made up to 30 June 1996 (7 pages) |
6 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
6 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
6 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
6 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
21 March 1997 | Accounts for a small company made up to 30 June 1995 (7 pages) |
21 March 1997 | Accounts for a small company made up to 30 June 1995 (7 pages) |
19 September 1996 | Accounts for a small company made up to 30 June 1994 (7 pages) |
19 September 1996 | Accounts for a small company made up to 30 June 1994 (7 pages) |
10 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
10 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
2 May 1995 | Return made up to 29/04/95; full list of members (6 pages) |
2 May 1995 | Return made up to 29/04/95; full list of members (6 pages) |
2 May 1995 | Secretary resigned (2 pages) |
2 May 1995 | Secretary resigned (1 page) |