Lower Sloane Street
London
SW1W 8AL
Director Name | Lynda Sharon Coral |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
Secretary Name | Lynda Sharon Coral |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
Director Name | Martin Barber |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Stormont Road London N6 4NP |
Director Name | Xavier Pullen |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Southway London NW11 6SB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 33 Saint Georges Drive London SW1V 4DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £1,682 |
Current Liabilities | £390,916 |
Latest Accounts | 25 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 24 June |
10 November 2001 | Dissolved (1 page) |
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10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
10 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 July 2001 | Director's particulars changed (1 page) |
8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
21 June 2000 | Appointment of a voluntary liquidator (1 page) |
21 June 2000 | Resolutions
|
21 June 2000 | Declaration of solvency (3 pages) |
16 June 2000 | Registered office changed on 16/06/00 from: 10 lower grosvenor place london SW1W 0EN (1 page) |
5 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
19 April 2000 | Director resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
5 January 2000 | Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W odh (1 page) |
21 October 1999 | Accounting reference date extended from 25/12/98 to 24/06/99 (1 page) |
1 July 1999 | Return made up to 10/05/99; full list of members (14 pages) |
30 May 1998 | Full accounts made up to 25 December 1997 (11 pages) |
2 January 1998 | Auditor's resignation (1 page) |
12 June 1997 | Full group accounts made up to 25 December 1996 (18 pages) |
10 June 1997 | Return made up to 10/05/97; full list of members (14 pages) |
15 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 1996 | Full group accounts made up to 25 December 1995 (19 pages) |
11 June 1996 | Return made up to 10/05/96; no change of members
|
4 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 August 1995 | Full accounts made up to 25 December 1994 (12 pages) |
8 June 1995 | Return made up to 10/05/95; no change of members (22 pages) |