London
N14 7NP
Secretary Name | Patricia Evelyn Moscattini |
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Nationality | British |
Status | Closed |
Appointed | 02 November 2000(8 years, 12 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 15 June 2010) |
Role | Secretary |
Correspondence Address | 46 Summit Way London N14 7NP |
Director Name | Jayant Garara |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(same day as company formation) |
Role | Software Consultant |
Correspondence Address | 2 Hall Street London N12 8DB |
Secretary Name | Jayant Garara |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(same day as company formation) |
Role | Software Consultant |
Correspondence Address | 2 Hall Street London N12 8DB |
Secretary Name | Irma Moscattini |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 November 2000) |
Role | Secretary |
Correspondence Address | 34 Halstead Gardens Winchmore Hill London N21 3DX |
Director Name | P S Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1991(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Secretary Name | P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 1991(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 March 2009 | Registered office changed on 16/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from nielsens the gatehouse 784-788 high road london N17 0DA (1 page) |
2 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
2 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 December 2007 | Secretary's particulars changed (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
18 December 2007 | Secretary's particulars changed (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
16 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
16 December 2005 | Return made up to 31/10/05; full list of members (2 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
25 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
23 December 2003 | Accounts made up to 31 December 2002 (5 pages) |
23 December 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
23 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
23 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
30 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
30 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
15 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
15 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
25 September 2002 | Registered office changed on 25/09/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EE (1 page) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
2 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
2 November 2001 | New secretary appointed (2 pages) |
2 November 2001 | New secretary appointed (2 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
2 November 2001 | Return made up to 31/10/01; full list of members
|
1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 June 2000 | Return made up to 06/11/99; full list of members (6 pages) |
13 June 2000 | Return made up to 06/11/99; full list of members
|
3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
20 August 1999 | Director's particulars changed (1 page) |
20 August 1999 | Director's particulars changed (1 page) |
4 June 1999 | Return made up to 06/11/98; full list of members (5 pages) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Return made up to 06/11/98; full list of members (5 pages) |
19 May 1999 | Registered office changed on 19/05/99 from: hill house highgate hill london N19 5UU (1 page) |
19 May 1999 | Registered office changed on 19/05/99 from: hill house highgate hill london N19 5UU (1 page) |
16 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
16 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
24 February 1998 | Return made up to 06/11/97; full list of members (5 pages) |
24 February 1998 | Return made up to 06/11/97; full list of members (5 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
19 February 1997 | Return made up to 06/11/96; full list of members (5 pages) |
19 February 1997 | Return made up to 06/11/96; full list of members (5 pages) |
19 February 1997 | Secretary's particulars changed (1 page) |
19 February 1997 | Secretary's particulars changed (1 page) |
25 July 1996 | New secretary appointed (1 page) |
10 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 May 1996 | Registered office changed on 10/05/96 from: 2 hall street london N12 8DB (1 page) |
10 May 1996 | Secretary resigned (1 page) |
10 May 1996 | Registered office changed on 10/05/96 from: 2 hall street london N12 8DB (1 page) |
2 January 1996 | Return made up to 06/11/95; full list of members (6 pages) |
2 January 1996 | Return made up to 06/11/95; full list of members (6 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |