Stanmore
Middlesex
HA7 3BZ
Director Name | Mr Jorge Eduardo Steinhauer |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 26 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Secretary Name | Mr Jorge Eduardo Steinhauer |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1993(5 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 6 months (closed 26 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Secretary Name | Mr Rudi Tjen |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2005(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (closed 26 May 2009) |
Role | Company Director |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Director Name | Margaret Tjen |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 May 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Secretary Name | Mr Rudi Tjen |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Somaiya Tjen & Co 4 Little Common Stanmore Middlesex HA7 3BZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2009 | Application for striking-off (1 page) |
24 October 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
23 June 2008 | Return made up to 18/05/08; no change of members (7 pages) |
12 February 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
31 May 2007 | Return made up to 18/05/07; no change of members (7 pages) |
7 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
13 June 2006 | Return made up to 18/05/06; full list of members
|
6 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
24 June 2005 | New secretary appointed (2 pages) |
3 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
8 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
8 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
10 February 2004 | Full accounts made up to 31 May 2003 (10 pages) |
26 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
12 March 2003 | Full accounts made up to 31 May 2002 (10 pages) |
25 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
4 March 2002 | Full accounts made up to 31 May 2001 (11 pages) |
15 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
15 June 2000 | Return made up to 18/05/00; full list of members
|
10 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
21 June 1999 | Return made up to 18/05/99; no change of members (4 pages) |
23 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
11 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
6 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
29 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
1 February 1997 | Full accounts made up to 31 May 1996 (10 pages) |
17 June 1996 | Return made up to 18/05/96; no change of members (4 pages) |
26 January 1996 | Full accounts made up to 31 May 1995 (10 pages) |
23 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |