London
SW6 2EX
Secretary Name | Janko Mlinaric |
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Nationality | Croatian |
Status | Closed |
Appointed | 03 May 2002(9 years, 8 months after company formation) |
Appointment Duration | 7 years (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | Medvescak 20 Zagreb Croatia |
Director Name | Mr Gordan Ristic |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Yugoslavian |
Status | Resigned |
Appointed | 27 August 1992(1 week, 6 days after company formation) |
Appointment Duration | 6 months (resigned 25 February 1993) |
Role | Company Director |
Correspondence Address | Sremska 6/11 1800 Nis Foreign |
Secretary Name | Sofija Ristic |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1992(1 week, 6 days after company formation) |
Appointment Duration | 9 years, 8 months (resigned 03 May 2002) |
Role | Company Director |
Correspondence Address | 4 Avalon Road London SW6 2EX |
Director Name | Janko Mlinaric |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Croatian |
Status | Resigned |
Appointed | 25 February 1993(6 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 03 May 2002) |
Role | Company Director |
Correspondence Address | Medvescak 20 Zagreb Croatia |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1992(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Registered Address | 27 Beechcroft Road Bushey Hertfordshire WD23 2JU |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,913 |
Cash | £288 |
Current Liabilities | £11,483 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2008 | Application for striking-off (1 page) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 October 2007 | Return made up to 14/08/07; no change of members (6 pages) |
26 October 2006 | Resolutions
|
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
7 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
8 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 30 December 2002 (5 pages) |
26 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
29 April 2002 | Registered office changed on 29/04/02 from: 89 kingsland road london E2 8AG (1 page) |
12 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
24 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
5 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
8 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
7 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
29 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
11 October 1995 | New director appointed (2 pages) |
23 May 1995 | Accounts for a small company made up to 31 December 1993 (5 pages) |