London
NW4 4HG
Director Name | Mrs Premilaben Mansukhlal Shah |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 1992 |
Appointment Duration | 7 years, 8 months (closed 09 November 1999) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 32 Edgeworth Crescent Hendon London NW4 4HG |
Secretary Name | Mrs Premilaben Mansukhlal Shah |
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Nationality | British |
Status | Closed |
Appointed | 02 March 1992 |
Appointment Duration | 7 years, 8 months (closed 09 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Edgeworth Crescent Hendon London NW4 4HG |
Director Name | Teruko Tsukamoto |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 08 March 1993(1 year after company formation) |
Appointment Duration | 6 years, 8 months (closed 09 November 1999) |
Role | Company Director |
Correspondence Address | Flat 106 1-64-1 Futamatagawa Asahi-Ku Yokohama 241 Japan Foreign |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1992 |
Appointment Duration | 3 days (resigned 05 March 1992) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 32 Edgeworth Crescent London NW4 4HG |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
8 June 1999 | Application for striking-off (1 page) |
23 June 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
8 April 1998 | Registered office changed on 08/04/98 from: 19 vivian ave hendon central london NW4 3UX (1 page) |
6 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
27 October 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
9 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
11 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
16 May 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
27 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
19 January 1996 | Nc inc already adjusted 05/01/96 (1 page) |
19 January 1996 | Ad 11/01/96--------- £ si 307@1=307 £ ic 1000/1307 (2 pages) |
19 January 1996 | Memorandum and Articles of Association (13 pages) |
19 January 1996 | Resolutions
|
3 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
13 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |