37 Pembridge Villas
London
W11 3EP
Secretary Name | Curzon Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 May 1992(2 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 04 November 2003) |
Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1AB |
Director Name | Mr Mark Call |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 January 1994) |
Role | Company Director |
Correspondence Address | 131 Blenheim Crescent London W11 2EQ |
Secretary Name | Jane Powell |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(2 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 May 1992) |
Role | Solicitor |
Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1JG |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Stag House 37 Pembridge Villas London W11 3EP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£15,118 |
Current Liabilities | £5,109 |
Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2003 | Application for striking-off (1 page) |
8 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
15 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
4 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
18 April 2001 | Return made up to 25/03/01; full list of members (5 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
12 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
17 May 1999 | Return made up to 25/03/99; full list of members (7 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
23 April 1997 | Return made up to 25/03/97; no change of members (7 pages) |
3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
28 March 1996 | Return made up to 25/03/96; full list of members (8 pages) |
16 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
1 May 1995 | Return made up to 25/03/95; full list of members (16 pages) |