London
EC2M 4TP
Secretary Name | Summerland Trading Limited (Corporation) |
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Status | Closed |
Appointed | 24 April 1998(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 12 November 2002) |
Correspondence Address | Nerine Chambers Road Town Tortola British Virgin Islands |
Director Name | Jonathan Charles Brannam |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years (resigned 30 April 1996) |
Role | Hotelier |
Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
Director Name | Loic John Willis |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
Secretary Name | Loic John Willis |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1993(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1993(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Caravel Management Limited (Corporation) |
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Date of Birth | December 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 30 April 1996(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 April 1998) |
Correspondence Address | Hill House Highgate Hill London N19 5UU |
Secretary Name | Amarado Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 1996(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 April 1998) |
Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
Registered Address | Hill House Highgate Hill London N19 5UU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £296 |
Net Worth | £293 |
Current Liabilities | £2,394 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
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1 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
11 June 2002 | Application for striking-off (1 page) |
3 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
6 December 2001 | Full accounts made up to 31 December 1999 (10 pages) |
11 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
20 September 2000 | Full accounts made up to 31 December 1998 (10 pages) |
24 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
31 March 2000 | Return made up to 24/03/00; full list of members (6 pages) |
9 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
1 April 1999 | Return made up to 24/03/99; change of members (7 pages) |
26 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
30 September 1998 | Full accounts made up to 31 December 1996 (10 pages) |
2 June 1998 | New secretary appointed (2 pages) |
2 June 1998 | New director appointed (3 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Secretary resigned (1 page) |
31 March 1998 | Return made up to 24/03/98; no change of members (7 pages) |
7 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 March 1997 | Return made up to 24/03/97; full list of members (9 pages) |
1 February 1997 | Accounts for a small company made up to 31 December 1995 (2 pages) |
28 May 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
24 May 1996 | New secretary appointed (2 pages) |
23 May 1996 | New director appointed (5 pages) |
12 May 1996 | Director resigned (1 page) |
12 May 1996 | Secretary resigned;director resigned (1 page) |
25 March 1996 | Return made up to 24/03/96; no change of members (10 pages) |
12 March 1996 | Full accounts made up to 31 December 1994 (11 pages) |
21 April 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
4 April 1995 | Return made up to 24/03/95; change of members (14 pages) |