Stanmore
Middlesex
HA7 3HW
Secretary Name | Mrs Jacqueline Sofia Ratner |
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Nationality | British |
Status | Current |
Appointed | 01 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Turf Hills Priory Drive Stanmore Middlesex HA7 3HW |
Director Name | Mrs Jacqueline Sofia Ratner |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 1997(4 years, 11 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | Turf Hills Priory Drive Stanmore Middlesex HA7 3HW |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Hill House 1 Little New Street London EC4A 4TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Gross Profit | £1,500,898 |
Net Worth | -£428,067 |
Current Liabilities | £1,302,158 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 December |
14 August 2006 | Statement of administrator's proposal (23 pages) |
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9 August 2006 | Dissolved (1 page) |
9 May 2006 | Notice of move from Administration to Dissolution (13 pages) |
7 December 2005 | Administrator's progress report (16 pages) |
28 June 2005 | Result of meeting of creditors (2 pages) |
6 June 2005 | Statement of affairs (21 pages) |
16 May 2005 | Appointment of an administrator (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 13 station road finchley london N3 2SB (1 page) |
22 June 2004 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
22 June 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
9 June 2004 | Return made up to 13/06/04; full list of members (5 pages) |
17 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
5 June 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
5 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
5 December 2001 | Accounts for a medium company made up to 31 December 2000 (15 pages) |
15 June 2001 | Return made up to 01/06/01; full list of members (5 pages) |
25 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
7 June 2000 | Return made up to 01/06/00; full list of members (5 pages) |
21 January 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
5 July 1999 | Full accounts made up to 30 June 1998 (14 pages) |
8 June 1999 | Return made up to 01/06/99; full list of members (5 pages) |
21 July 1998 | Return made up to 01/06/98; full list of members (5 pages) |
27 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
12 June 1997 | Return made up to 01/06/97; full list of members (5 pages) |
30 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
9 May 1997 | New director appointed (2 pages) |
16 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
19 July 1995 | Particulars of mortgage/charge (4 pages) |
7 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |