London
SW7 3BE
Secretary Name | Nael Zantout |
---|---|
Nationality | Lebanese |
Status | Current |
Appointed | 27 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Evelyn Gardens London SW7 3BE |
Director Name | Mr Nicholas Miller |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 1994(1 year, 10 months after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 28 Gloucester Square London W2 2TB |
Director Name | Haytham Doweik |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 27 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Peel Street London W8 7PB |
Director Name | Hadi Zantout |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 05 February 1999) |
Role | Legal Adviser |
Correspondence Address | Flat 2 9 Evelyn Gardens London SW7 3BE |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 July 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£70,160 |
Cash | £940 |
Current Liabilities | £250,686 |
Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
15 May 2007 | Dissolved (1 page) |
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15 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
7 September 2004 | Liquidators statement of receipts and payments (5 pages) |
2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
2 September 2002 | Liquidators statement of receipts and payments (5 pages) |
7 September 2001 | Registered office changed on 07/09/01 from: 21 bedford square london WC1B 3HH (1 page) |
5 September 2001 | Resolutions
|
5 September 2001 | Statement of affairs (11 pages) |
5 September 2001 | Appointment of a voluntary liquidator (1 page) |
25 November 2000 | Particulars of mortgage/charge (5 pages) |
14 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
13 June 2000 | Return made up to 27/07/99; full list of members (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
15 September 1999 | Director resigned (1 page) |
12 July 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
9 October 1998 | Return made up to 27/07/98; full list of members (7 pages) |
30 September 1998 | Ad 27/07/92--------- £ si 98@1 (2 pages) |
12 June 1998 | Resolutions
|
19 May 1998 | Accounts for a small company made up to 31 October 1996 (7 pages) |
17 December 1997 | Registered office changed on 17/12/97 from: 128 ebury street london SW1W 9QQ (1 page) |
28 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
11 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
5 March 1997 | Full accounts made up to 31 October 1995 (11 pages) |
25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
3 November 1995 | Full accounts made up to 31 October 1994 (11 pages) |