London
SE16 7TB
Secretary Name | Hitomi Hayakawa |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1996(2 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 04 March 2010) |
Role | Manager |
Correspondence Address | 13 Queen Of Denmark Court London SE16 7TB |
Director Name | Mrs Hitomi Hayakawa |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1993(1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 4 Abbey Orchard Street London SW1P 2JJ |
Secretary Name | Mr Martin Smaje |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1993(1 day after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 13 Queen Of Denmark Court London SE16 7TB |
Director Name | Aaron And Aaron Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1993(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Secretary Name | KCCF Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 April 1993(same day as company formation) |
Correspondence Address | 19 Old Court Place Kensington London |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £11,402 |
Cash | £34,626 |
Current Liabilities | £29,224 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 March 2010 | Final Gazette dissolved following liquidation (1 page) |
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4 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 July 2009 | Liquidators statement of receipts and payments to 8 June 2009 (5 pages) |
7 July 2009 | Liquidators statement of receipts and payments to 8 June 2009 (5 pages) |
7 July 2009 | Liquidators' statement of receipts and payments to 8 June 2009 (5 pages) |
17 June 2008 | Registered office changed on 17/06/2008 from 26 city business centre st olavs court london SE16 2XB (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 26 city business centre st olavs court london SE16 2XB (1 page) |
16 June 2008 | Resolutions
|
16 June 2008 | Statement of affairs with form 4.19 (5 pages) |
16 June 2008 | Appointment of a voluntary liquidator (1 page) |
16 June 2008 | Resolutions
|
16 June 2008 | Appointment of a voluntary liquidator (1 page) |
16 June 2008 | Statement of affairs with form 4.19 (5 pages) |
14 May 2007 | Return made up to 17/03/07; full list of members (6 pages) |
14 May 2007 | Return made up to 17/03/07; full list of members (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
23 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
20 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
20 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
1 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
1 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
18 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
18 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Secretary's particulars changed (1 page) |
16 February 2005 | Secretary's particulars changed (1 page) |
16 February 2005 | Secretary resigned (1 page) |
21 June 2004 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
20 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
20 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
12 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
12 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
6 February 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
6 February 2003 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
28 March 2002 | Return made up to 06/04/02; full list of members (7 pages) |
28 March 2002 | Return made up to 06/04/02; full list of members
|
4 March 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
4 March 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
29 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
29 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
25 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
25 April 2001 | Return made up to 06/04/01; full list of members (7 pages) |
4 January 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
4 January 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
17 April 2000 | Return made up to 06/04/00; full list of members
|
17 April 2000 | Return made up to 06/04/00; full list of members (7 pages) |
29 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
29 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
18 January 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
18 January 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
1 December 1999 | Return made up to 06/04/99; no change of members (4 pages) |
1 December 1999 | Return made up to 06/04/99; no change of members
|
18 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
18 May 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
19 January 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
19 January 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
10 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
10 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
19 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
19 April 1996 | Return made up to 06/04/96; full list of members (6 pages) |
8 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
8 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
4 March 1996 | Delivery ext'd 3 mth 30/04/95 (1 page) |
4 March 1996 | Delivery ext'd 3 mth 30/04/95 (1 page) |
1 February 1996 | New secretary appointed;director resigned (2 pages) |
27 March 1995 | Return made up to 06/04/95; full list of members
|
6 April 1993 | Incorporation (14 pages) |