Kensington
London
W8 6AH
Secretary Name | Goodwille Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 22 February 1993(same day as company formation) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £290,222 |
Current Liabilities | £272,858 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 April 2004 | Dissolved (1 page) |
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9 January 2004 | Return of final meeting in a members' voluntary winding up (2 pages) |
24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
10 May 2003 | Registered office changed on 10/05/03 from: 29 abinngdon road kensington london W8 6AH (1 page) |
18 October 2002 | Declaration of solvency (3 pages) |
18 October 2002 | Appointment of a voluntary liquidator (1 page) |
18 October 2002 | Resolutions
|
19 April 2002 | Return made up to 22/02/02; full list of members (5 pages) |
27 March 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
13 March 2001 | Return made up to 22/02/01; full list of members (5 pages) |
11 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
28 March 2000 | Return made up to 22/02/00; full list of members (10 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
10 March 1999 | Return made up to 22/02/99; no change of members (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 February 1998 | Return made up to 22/02/98; full list of members (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
15 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
23 September 1997 | Secretary's particulars changed (1 page) |
10 March 1997 | Return made up to 22/02/97; full list of members (7 pages) |
21 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
13 March 1996 | Return made up to 22/02/96; no change of members (5 pages) |
13 March 1996 | Secretary's particulars changed (1 page) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
27 March 1995 | Return made up to 22/02/95; no change of members (10 pages) |