London
SW3 5NU
Secretary Name | Mrs Anna Dauria Masters |
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Nationality | American |
Status | Closed |
Appointed | 30 September 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 4 months (closed 06 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Margaretta Terrace London SW3 5NU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£218,754 |
Cash | £17,658 |
Current Liabilities | £421,631 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2006 | Application for striking-off (1 page) |
24 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 October 2004 | Registered office changed on 08/10/04 from: 35 davies street london W1Y 1FN (1 page) |
30 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
25 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
21 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
27 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
31 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
23 December 2002 | Secretary's particulars changed (1 page) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 October 2001 | Accounts made up to 31 December 2000 (9 pages) |
29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (10 pages) |
4 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 September 1999 | Return made up to 14/08/99; no change of members (6 pages) |
30 April 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
18 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
3 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 August 1996 | Return made up to 14/08/96; full list of members
|
22 December 1995 | Return made up to 14/08/95; no change of members (4 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |