London
W11 4SL
Director Name | Mark Robert Waller |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 1992(1 year after company formation) |
Appointment Duration | 10 years, 1 month (closed 20 August 2002) |
Role | Company Director |
Correspondence Address | 89 Bourne Street London SW1W 8HF |
Secretary Name | Michael Kriteman |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2002(10 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 20 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mays Leary Filleigh Barnstaple EX32 0TJ |
Secretary Name | Miss Martine Aimee De Cervens |
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Nationality | French |
Status | Resigned |
Appointed | 27 June 1992(1 year after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Royal Crescent London W11 4SL |
Registered Address | 10 Halkin Arcade Motcomb Street London SW1X 8JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £13,686 |
Cash | £11,284 |
Current Liabilities | £66,484 |
Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2002 | Application for striking-off (1 page) |
26 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | Secretary resigned (1 page) |
18 December 2001 | Restoration by order of the court (2 pages) |
3 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
3 December 1998 | Return made up to 07/09/98; no change of members (4 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
16 March 1998 | Return made up to 07/09/97; full list of members (6 pages) |
15 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
11 February 1997 | Return made up to 07/09/96; no change of members (4 pages) |
17 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
25 October 1995 | Return made up to 07/09/95; no change of members
|
1 May 1995 | Full accounts made up to 30 June 1994 (6 pages) |
27 June 1991 | Incorporation (15 pages) |