London
W9 1LY
Secretary Name | Denise Weston |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 September 2002(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 30 November 2004) |
Role | Secretary |
Correspondence Address | 1290a High Road London N20 9HJ |
Director Name | Mrs Angela Ponniah |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 24 February 1993(3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 September 2002) |
Role | Retired |
Correspondence Address | 135 Lauderdale Mansions Lauderdale Road Maida Vale W9 1LY |
Secretary Name | Mr Benedict Ponniah |
---|---|
Nationality | Malaysian |
Status | Resigned |
Appointed | 24 February 1993(3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 15 September 2002) |
Role | Malaysian |
Country of Residence | England |
Correspondence Address | 135 Lauderdale Mansions London W9 1LY |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1993(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | 2 Charles Steet London W1J 5DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Current Liabilities | £3,338 |
Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2004 | Voluntary strike-off action has been suspended (1 page) |
10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
24 December 2003 | Application for striking-off (1 page) |
19 June 2003 | Return made up to 03/02/03; full list of members (6 pages) |
3 June 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
18 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Secretary resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
2 July 2002 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
19 April 2002 | Return made up to 03/02/02; full list of members
|
22 November 2001 | Registered office changed on 22/11/01 from: 24 brook street mayfair london W1K 5DG (1 page) |
3 July 2001 | Total exemption full accounts made up to 28 February 2000 (10 pages) |
2 July 2001 | New director appointed (2 pages) |
5 March 2001 | Return made up to 03/02/01; full list of members
|
11 December 2000 | Full accounts made up to 28 February 1999 (10 pages) |
16 March 2000 | Return made up to 03/02/00; no change of members (6 pages) |
5 January 2000 | Return made up to 03/02/99; full list of members (6 pages) |
5 January 2000 | Full accounts made up to 28 February 1998 (10 pages) |
4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
4 September 1998 | Full accounts made up to 28 February 1997 (9 pages) |
18 March 1998 | Return made up to 03/02/98; no change of members (4 pages) |
1 July 1997 | Full accounts made up to 28 February 1996 (9 pages) |
19 May 1997 | Return made up to 03/02/97; no change of members (4 pages) |
31 December 1996 | Full accounts made up to 28 February 1995 (10 pages) |
29 October 1996 | Compulsory strike-off action has been discontinued (1 page) |
24 October 1996 | Return made up to 03/02/96; full list of members (6 pages) |
23 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
22 March 1995 | Accounts for a small company made up to 28 February 1994 (9 pages) |
22 March 1995 | Return made up to 03/02/94; full list of members (6 pages) |
22 March 1995 | Return made up to 03/02/95; no change of members (6 pages) |