London
SE18 7PD
Secretary Name | Lloyd Walter Lovegrove |
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Nationality | British |
Status | Closed |
Appointed | 10 May 2000(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 26 March 2002) |
Role | Company Director |
Correspondence Address | 6 Manchester Road Thornton Heath Surrey CR7 8NH |
Director Name | Sharad Humar |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 14 March 2000) |
Role | Business Manager |
Correspondence Address | 53 Mospey Crescent Epsom Surrey KT17 4NA |
Director Name | Mr Jayantilal Virchand Shah |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Donnington Road Kenton Harrow Middlesex HA3 0NB |
Secretary Name | Mr Jayantilal Virchand Shah |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Donnington Road Kenton Harrow Middlesex HA3 0NB |
Director Name | Mr Dhimant Tarachand Shah |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Grove Farm Park Northwood Middlesex HA6 2BQ |
Secretary Name | Mr Dhimant Tarachand Shah |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Grove Farm Park Northwood Middlesex HA6 2BQ |
Secretary Name | Sarah Moizer |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(3 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 10 May 2000) |
Role | Company Director |
Correspondence Address | 4 Giesbach Road London N19 3EH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 50 Hans Crescent Knightsbridge London SW1X 0NA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £265,071 |
Net Worth | £47,857 |
Cash | £17,297 |
Current Liabilities | £45,496 |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2001 | Strike-off action suspended (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Secretary resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | New director appointed (2 pages) |
28 January 2000 | Full accounts made up to 31 March 1998 (10 pages) |
12 January 2000 | Return made up to 15/12/99; full list of members
|
28 April 1999 | Return made up to 15/12/98; no change of members (4 pages) |
8 May 1998 | Return made up to 15/12/97; no change of members (4 pages) |
18 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
13 February 1997 | Return made up to 15/12/96; full list of members (6 pages) |
30 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
20 August 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
17 May 1996 | New secretary appointed (1 page) |
17 May 1996 | Secretary resigned;director resigned (2 pages) |
13 February 1996 | Return made up to 15/12/95; no change of members (4 pages) |