London
NW2 4AT
Director Name | Company Secretary/Director Caroline Anne Bear |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 September 1992(same day as company formation) |
Role | Manager |
Correspondence Address | Schuetzengartenweg 1 Ch 9000 St Gallen Switzerland |
Secretary Name | Company Secretary/Director Caroline Anne Bear |
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Nationality | Swiss |
Status | Resigned |
Appointed | 24 September 1992(same day as company formation) |
Role | Secretary |
Correspondence Address | Schuetzengartenweg 1 Ch 9000 St Gallen Switzerland |
Director Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1992(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1992(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | 4 Wellington Road St Johns Wood London NW8 9SP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
26 February 1998 | Application for striking-off (1 page) |
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5 September 1997 | Registered office changed on 05/09/97 from: 9 tracey avenue london NW2 4AT (1 page) |
19 May 1997 | Secretary resigned;director resigned (1 page) |
28 January 1997 | Return made up to 24/09/96; full list of members (6 pages) |
9 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
21 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
7 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
24 September 1992 | Incorporation (14 pages) |