London
NW3 7PG
Secretary Name | Marlene Shein |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(6 years after company formation) |
Appointment Duration | 7 years, 5 months (closed 29 August 2006) |
Role | Company Director |
Correspondence Address | 13 Ferncroft Avenue London NW3 7PG |
Director Name | Mr Martin Permutt |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Role | Travel Agent |
Correspondence Address | 614 Watford Way Mill Hill London Nw7 |
Director Name | Alexander Aris Zarpanely |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Role | Travel Consultant |
Correspondence Address | 60 Cadogan Place London Sw1 |
Secretary Name | Mr Martin Permutt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(3 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 January 1996) |
Role | Company Director |
Correspondence Address | 614 Watford Way Mill Hill London Nw7 |
Director Name | Dorothy Lynn Narraway |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 8 Arundel Terrace London SW13 8DP |
Secretary Name | Mr Michael Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 503 Rayners Lane Pinner Middlesex HA5 5HX |
Secretary Name | Mr Johan Maarten Tromp |
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Nationality | Dutch |
Status | Resigned |
Appointed | 30 June 1997(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 189 Eden Way Beckenham Kent BR3 3DR |
Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1993(same day as company formation) |
Correspondence Address | 58-60 Berners Street London W1T 3JS |
Registered Address | 58-60 Berners Street London W1T 3JS |
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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 |
---|---|
Net Worth | £18,253 |
Cash | £25,840 |
Current Liabilities | £20,587 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2006 | Application for striking-off (1 page) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
5 May 2005 | Return made up to 19/03/05; full list of members (2 pages) |
16 April 2004 | Return made up to 19/03/04; full list of members (5 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
24 April 2003 | Return made up to 19/03/03; full list of members (5 pages) |
23 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
3 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
9 May 2001 | Registered office changed on 09/05/01 from: 58/60 berners street london W1P 4JS (1 page) |
9 May 2001 | Return made up to 19/03/01; full list of members (5 pages) |
28 December 2000 | Return made up to 19/03/00; full list of members (6 pages) |
11 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
4 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Secretary resigned (1 page) |
29 April 1999 | Return made up to 19/03/99; no change of members (6 pages) |
29 December 1998 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
2 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 March 1998 | Return made up to 19/03/98; no change of members (5 pages) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
8 August 1997 | New secretary appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
21 May 1997 | Return made up to 19/03/97; full list of members (6 pages) |
17 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
31 May 1996 | Return made up to 19/03/96; no change of members (5 pages) |
29 February 1996 | New director appointed (1 page) |
29 February 1996 | New secretary appointed (1 page) |
29 February 1996 | Secretary resigned;director resigned (2 pages) |
12 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
29 March 1995 | Return made up to 19/03/95; no change of members
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