Wall Street Forex London Limited

Company Name	Wall Street Forex London Limited
Company Status	Dissolved
Company Number	02738850
Category	Private Limited Company
Incorporation Date	11 August 1992(31 years, 8 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sultan Salim Ali Mohamed Almahmoud
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Emirati
Status	Closed
Appointed	18 July 2016(23 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	309 Hoe Street London E17 9BG

Director Name	Hasnain Suchedina
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Forex Consultant
Correspondence Address	20 Eyres Court 3/21 Finchley Road London NW8 9TX

Secretary Name	Mr Henry Richard Howcroft
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	49 Broad Lawn New Eltham London SE9 3XE

Secretary Name	Mrs Farah Baldwin
Nationality	British
Status	Resigned
Appointed	18 August 1992(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stores Westwell Ashford Kent TN25 4LQ

Director Name	Mr Riaz Asgar Patel
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 September 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Businessman
Correspondence Address	111 North Bridge Road 02-51 Peninsula Plaza Singapore 0617 Foreign

Secretary Name	Tasneem Hasnain
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 1994)
Role	Company Director
Correspondence Address	20 Eyers Court 3/31 Finchley Road London NW8 9TX

Director Name	Tapu Banerji
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 1997)
Role	Banker
Correspondence Address	Flat 26 Cavendish House 21 Wellington Road St Johns Wood London NW8 9SQ

Secretary Name	Bachu Banerji
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Flat 26 Cavendish House 21 Wellington Road London NW8 9SQ

Director Name	Hasnain Suchedina
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 October 1995(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 August 1999)
Role	Forex Consultant
Correspondence Address	PO Box 3014 Naif Road Deira Dubai Uae

Secretary Name	Khadim Hussain
Nationality	British
Status	Resigned
Appointed	26 March 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	14 Fairfield Road Southall UB1 2BQ

Director Name	Mr Ilyas Bin Azam
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 2001)
Role	Forex Consultant
Country of Residence	United Kingdom
Correspondence Address	155 Praed Street London W2 1RL

Secretary Name	Zafar Rizvi
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	14 Brighton Drive Northolt Middlesex UB5 4DQ

Director Name	Mohmmad Ashraf
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 August 1999(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2005)
Role	Banking
Correspondence Address	PO Box 806 Bakhita Al Jarwan Abu Sheghara Sharjah Uae

Secretary Name	Mr Shabbir Merali
Nationality	British
Status	Resigned
Appointed	16 January 2001(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 August 2004)
Role	Administrator
Country of Residence	England
Correspondence Address	315 Park Avenue Bushey Herts W1J 7TS

Director Name	Mr Shabbir Merali
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 July 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	315 Park Avenue Bushey Herts W1J 7TS

Director Name	Asgar Shakoor Patel
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 February 2004(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 January 2012)
Role	Industrialist
Country of Residence	India
Correspondence Address	6 Betsy 146m Vinayak Road Mumbai 40050 India

Secretary Name	Athipet Muralidhar Rao
Nationality	British
Status	Resigned
Appointed	13 August 2004(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2006)
Role	Manager
Correspondence Address	42 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LW

Director Name	Athipet Muralidhar Rao
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2006)
Role	Business Manager
Correspondence Address	42 Warden Avenue Rayners Lane Harrow Middlesex HA2 9LW

Director Name	Sultan Mohamed Ebrahim Yousef Bin Khar Sham Al Ali
Date of Birth	November 1971 (Born 52 years ago)
Nationality	UAE
Status	Resigned
Appointed	08 June 2006(13 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 July 2016)
Role	Group Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	King Faisal Street PO Box 7007 Umm Al Qawain Dubae U A E

Director Name	Abdulla Moud Abdulla Bin Ghalib
Date of Birth	March 1969 (Born 55 years ago)
Nationality	UAE
Status	Resigned
Appointed	03 October 2006(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2010)
Role	Group Managing Director
Correspondence Address	Villa 521 Al Barshaa Dubai 89000 UAE

Secretary Name	Manraj Kalsi
Nationality	British
Status	Resigned
Appointed	31 October 2006(14 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 January 2007)
Role	Accountant
Correspondence Address	9 Monarch Way Ilford Essex IG2 7NY

Secretary Name	Mohammed Nizami
Nationality	British
Status	Resigned
Appointed	05 January 2007(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2010)
Role	Company Director
Correspondence Address	19 Hawkesworth Close Northwood HA6 2FT

Director Name	Mr Mohammed Nizami
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 April 2010(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2012)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	39a South Road Southall Middlesex UB1 1SW

Director Name	Mr Tapas Kumar Banerjee
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(18 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	39a South Road Southall Middlesex UB1 1SW

Director Name	Mr Radhakrishnan Cherippady
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 September 2010(18 years after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 2016)
Role	Head Of Operations
Country of Residence	United Arab Emirates
Correspondence Address	39a South Road Southall Middlesex UB1 1SW

Director Name	Mr Mohit Davar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crespigny Road London NW4 3DY

Director Name	Mr Barry Edward Pennill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Rushmere Peterborough Cambridgeshire PE2 5GS

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	wallstreetforexuk.com
Email address	[email protected]
Telephone	020 88679444
Telephone region	London

Location

Registered Address	309 Hoe Street London E17 9BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.1m at £1	Wall Street Exchange Centre Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,086,070
Net Worth	£1,466,372
Cash	£3,102,473
Current Liabilities	£2,021,947

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 February 1997	Delivered on: 6 February 1997 Satisfied on: 13 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 March 1993	Delivered on: 2 April 1993 Satisfied on: 13 November 1999 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount. All stocks shares securities all interests. See the mortgage charge document for full details. Fully Satisfied

4 February 1997

Delivered on: 6 February 1997
Satisfied on: 13 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

29 March 1993

Delivered on: 2 April 1993
Satisfied on: 13 November 1999
Persons entitled: American Express Bank LTD

Classification: Conditions for multi account clients
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any amount. All stocks shares securities all interests. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
5 October 2021	Application to strike the company off the register (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
13 September 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
8 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Mohit Davar as a director on 11 April 2019 (1 page)
11 April 2019	Termination of appointment of Barry Edward Pennill as a director on 11 April 2019 (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
23 February 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (14 pages)
9 May 2017	Full accounts made up to 31 December 2016 (14 pages)
20 March 2017	Registered office address changed from 39a South Road Southall Middlesex UB1 1SW to 309 Hoe Street London E17 9BG on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 39a South Road Southall Middlesex UB1 1SW to 309 Hoe Street London E17 9BG on 20 March 2017 (1 page)
2 December 2016	Full accounts made up to 31 December 2015 (13 pages)
2 December 2016	Full accounts made up to 31 December 2015 (13 pages)
29 November 2016	Termination of appointment of Radhakrishnan Cherippady as a director on 18 October 2016 (1 page)
29 November 2016	Termination of appointment of Radhakrishnan Cherippady as a director on 18 October 2016 (1 page)
14 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
6 September 2016	Appointment of Mr Sultan Salim Ali Mohamed Almahmoud as a director on 18 July 2016 (2 pages)
6 September 2016	Appointment of Mr Sultan Salim Ali Mohamed Almahmoud as a director on 18 July 2016 (2 pages)
5 September 2016	Termination of appointment of Sultan Mohamed Ebrahim Yousef Bin Khar Sham Al Ali as a director on 18 July 2016 (1 page)
5 September 2016	Termination of appointment of Sultan Mohamed Ebrahim Yousef Bin Khar Sham Al Ali as a director on 18 July 2016 (1 page)
18 July 2016	Director's details changed for Mr Mohit Davar on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Mohit Davar on 18 July 2016 (2 pages)
21 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,100,000 (6 pages)
21 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,100,000 (6 pages)
31 July 2015	Statement of company's objects (2 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
31 July 2015	Statement of company's objects (2 pages)
16 June 2015	Termination of appointment of Tapas Kumar Banerjee as a director on 15 June 2015 (1 page)
16 June 2015	Termination of appointment of Tapas Kumar Banerjee as a director on 15 June 2015 (1 page)
7 May 2015	Full accounts made up to 31 December 2014 (12 pages)
7 May 2015	Full accounts made up to 31 December 2014 (12 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,100,000 (6 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,100,000 (6 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2,100,000 (6 pages)
24 April 2014	Full accounts made up to 31 December 2013 (12 pages)
24 April 2014	Full accounts made up to 31 December 2013 (12 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2,100,000 (6 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2,100,000 (6 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2,100,000 (6 pages)
21 March 2013	Full accounts made up to 31 December 2012 (10 pages)
21 March 2013	Full accounts made up to 31 December 2012 (10 pages)
20 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,100,000 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 2,100,000 (3 pages)
23 October 2012	Appointment of Mr Mohit Davar as a director (2 pages)
23 October 2012	Appointment of Mr Mohit Davar as a director (2 pages)
19 October 2012	Appointment of Mr Barry Edward Pennill as a director (2 pages)
19 October 2012	Appointment of Mr Barry Edward Pennill as a director (2 pages)
16 October 2012	Termination of appointment of Mohammed Nizami as a director (1 page)
16 October 2012	Termination of appointment of Mohammed Nizami as a director (1 page)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
16 July 2012	Registered office address changed from 62 South Road Southhall Middlesex UB1 1RQ on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 62 South Road Southhall Middlesex UB1 1RQ on 16 July 2012 (1 page)
23 March 2012	Full accounts made up to 31 December 2011 (10 pages)
23 March 2012	Full accounts made up to 31 December 2011 (10 pages)
5 January 2012	Termination of appointment of Asgar Patel as a director (1 page)
5 January 2012	Termination of appointment of Asgar Patel as a director (1 page)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
17 May 2011	Full accounts made up to 31 December 2010 (10 pages)
17 May 2011	Full accounts made up to 31 December 2010 (10 pages)
9 September 2010	Appointment of Mr Radhakrishnan Cherippady as a director (2 pages)
9 September 2010	Appointment of Mr Tapas Kumar Banerjee as a director (2 pages)
9 September 2010	Appointment of Mr Radhakrishnan Cherippady as a director (2 pages)
9 September 2010	Appointment of Mr Tapas Kumar Banerjee as a director (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
28 May 2010	Termination of appointment of Abdulla Bin Ghalib as a director (1 page)
28 May 2010	Termination of appointment of Abdulla Bin Ghalib as a director (1 page)
6 May 2010	Appointment of Mr Mohammed Nizami as a director (2 pages)
6 May 2010	Appointment of Mr Mohammed Nizami as a director (2 pages)
6 May 2010	Termination of appointment of Mohammed Nizami as a secretary (1 page)
6 May 2010	Termination of appointment of Mohammed Nizami as a secretary (1 page)
29 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 1,500,000 (4 pages)
29 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 1,500,000 (4 pages)
16 April 2010	Full accounts made up to 31 December 2009 (10 pages)
16 April 2010	Full accounts made up to 31 December 2009 (10 pages)
17 September 2009	Return made up to 09/08/09; full list of members (4 pages)
17 September 2009	Return made up to 09/08/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 December 2008 (11 pages)
6 May 2009	Full accounts made up to 31 December 2008 (11 pages)
23 January 2009	Return made up to 09/08/08; full list of members (4 pages)
23 January 2009	Return made up to 09/08/08; full list of members (4 pages)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Return made up to 09/08/07; full list of members (4 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Registered office changed on 24/12/2008 from concourse 2 london pavillion NO1 piccadilly circus london W1V 9LA (1 page)
24 December 2008	Registered office changed on 24/12/2008 from concourse 2 london pavillion NO1 piccadilly circus london W1V 9LA (1 page)
24 December 2008	Return made up to 09/08/07; full list of members (4 pages)
24 December 2008	Location of register of members (1 page)
7 May 2008	Full accounts made up to 31 December 2007 (12 pages)
7 May 2008	Full accounts made up to 31 December 2007 (12 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (13 pages)
11 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	Secretary resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 October 2006	Full accounts made up to 31 December 2005 (12 pages)
14 August 2006	Return made up to 09/08/06; full list of members (2 pages)
14 August 2006	Return made up to 09/08/06; full list of members (2 pages)
19 June 2006	Ad 08/06/06--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
19 June 2006	Ad 08/06/06--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
13 December 2005	Return made up to 09/08/05; full list of members; amend (7 pages)
13 December 2005	Return made up to 09/08/05; full list of members; amend (7 pages)
8 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
17 November 2005	Full accounts made up to 31 March 2005 (11 pages)
17 November 2005	Full accounts made up to 31 March 2005 (11 pages)
16 August 2005	Return made up to 09/08/05; full list of members (2 pages)
16 August 2005	Return made up to 09/08/05; full list of members (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
17 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Full accounts made up to 31 March 2004 (11 pages)
12 October 2004	Return made up to 09/08/04; full list of members (7 pages)
12 October 2004	Return made up to 09/08/04; full list of members (7 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
8 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 March 2003	New director appointed (1 page)
11 March 2003	New director appointed (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
27 October 2002	Return made up to 09/08/02; full list of members (7 pages)
27 October 2002	Return made up to 09/08/02; full list of members (7 pages)
12 February 2002	Full accounts made up to 31 March 2001 (10 pages)
12 February 2002	Full accounts made up to 31 March 2001 (10 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 August 2001	Return made up to 09/08/01; full list of members (7 pages)
20 August 2001	Return made up to 09/08/01; full list of members (7 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
12 February 2001	Full accounts made up to 31 March 2000 (10 pages)
12 February 2001	Full accounts made up to 31 March 2000 (10 pages)
4 October 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 December 1999	Full accounts made up to 31 March 1999 (10 pages)
13 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Return made up to 09/08/99; no change of members (4 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Return made up to 09/08/99; no change of members (4 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 31 March 1998 (10 pages)
7 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Return made up to 09/08/98; no change of members 363(287) ‐ Registered office changed on 05/01/99 (4 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Return made up to 09/08/98; no change of members 363(287) ‐ Registered office changed on 05/01/99 (4 pages)
8 September 1997	Return made up to 09/08/97; full list of members (4 pages)
8 September 1997	Return made up to 09/08/97; full list of members (4 pages)
5 September 1997	Full accounts made up to 31 March 1997 (13 pages)
5 September 1997	Full accounts made up to 31 March 1996 (13 pages)
5 September 1997	Full accounts made up to 31 March 1997 (13 pages)
5 September 1997	Full accounts made up to 31 March 1996 (13 pages)
7 May 1997	Registered office changed on 07/05/97 from: 3 trebeck street mayfair london W1Y 7RH (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 3 trebeck street mayfair london W1Y 7RH (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
8 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1995	Full accounts made up to 31 March 1995 (12 pages)
16 October 1995	Full accounts made up to 31 March 1995 (12 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
6 February 1995	New secretary appointed;director resigned (2 pages)
6 February 1995	New director appointed (2 pages)
6 February 1995	New secretary appointed;director resigned (2 pages)
6 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 December 1994	Return made up to 09/08/94; change of members 363(288) ‐ Secretary resigned (6 pages)
1 December 1994	Return made up to 09/08/94; change of members 363(288) ‐ Secretary resigned (6 pages)
23 November 1994	Secretary resigned;new secretary appointed (2 pages)
23 November 1994	Secretary resigned (2 pages)
23 November 1994	Secretary resigned (2 pages)
23 November 1994	Secretary resigned;new secretary appointed (2 pages)
31 October 1994	Secretary's particulars changed (2 pages)
31 October 1994	Secretary's particulars changed (2 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
2 April 1993	Particulars of mortgage/charge (3 pages)
8 October 1992	New director appointed (2 pages)
8 October 1992	New director appointed (2 pages)
9 September 1992	Director resigned;new director appointed (2 pages)
9 September 1992	Director resigned;new director appointed (2 pages)
9 September 1992	Secretary resigned;new secretary appointed (2 pages)
9 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 September 1992	Secretary resigned;new secretary appointed (2 pages)
3 September 1992	New secretary appointed (2 pages)
3 September 1992	New secretary appointed (2 pages)
11 August 1992	Incorporation (17 pages)
11 August 1992	Incorporation (17 pages)