London
NW10 1LB
Director Name | Dragoljub Vlajkovic |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 1994) |
Role | Managing Director |
Correspondence Address | 53 Ullswater Crescent London SW15 3RG |
Secretary Name | Branislan Cvijovic |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 4 months, 1 week (resigned 26 October 1992) |
Role | Secretary |
Correspondence Address | Ratka Vujovica 10 Belgrade Yugoslavia 11000 Foreign |
Secretary Name | Radoje Crnjanski |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 June 1994) |
Role | Secretary |
Correspondence Address | 9 Clitherow Avenue London W7 2BJ |
Director Name | Radoje Crnjanski |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 1995) |
Role | Managing Director |
Correspondence Address | 9 Clitherow Avenue London W7 2BJ |
Secretary Name | Mr Dusan Cosic |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(2 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 25 April 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Secretary Name | Zorica Crnjanski |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(2 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 28 September 1995) |
Role | Company Director |
Correspondence Address | 9 Clitherow Avenue London W7 2BJ |
Secretary Name | Katarina Cvijovic |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 August 2001) |
Role | Company Director |
Correspondence Address | 89 Carmarthen House Putney London SW15 3TY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 73 Mornington Street London NW1 7QE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £20,209 |
Cash | £228 |
Current Liabilities | £63,051 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2002 | Application for striking-off (1 page) |
28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
4 September 2001 | Secretary resigned (1 page) |
26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 July 2000 | Registered office changed on 07/07/00 from: 15 northfields prospect northfields london SW18 1PE (1 page) |
24 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
8 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
10 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
25 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
23 April 1996 | Resolutions
|
23 April 1996 | Ad 31/12/95--------- £ si 9900@1 (2 pages) |
23 April 1996 | £ nc 100/100000 19/12/95 (1 page) |
22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
20 October 1995 | Secretary resigned (2 pages) |
20 October 1995 | New secretary appointed (2 pages) |
6 October 1995 | Director resigned (2 pages) |
3 October 1995 | New director appointed (2 pages) |
17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |