London
N10 2EB
Director Name | William Glynn Manson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 1999(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 July 2002) |
Role | Investor |
Correspondence Address | 49 Fitzroy Park London N6 6HT |
Secretary Name | Daniel Broch |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1999(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 09 July 2002) |
Role | Company Director |
Correspondence Address | 39 Muswell Avenue London N10 2EB |
Director Name | June Carroll |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 December 1998) |
Role | Restauranteur |
Correspondence Address | 5 Squires Mount Hampstead London Nw3 |
Secretary Name | Kenneth William Fleming |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 December 1998) |
Role | Company Director |
Correspondence Address | 48 Grafton Road Acton London W3 6PB |
Director Name | Michael Roderick Gough Varley |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(5 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 53 Orchards Way Highfields Southampton SO17 1RF |
Secretary Name | Mrs Charlotte Lucinda Lorimer |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(5 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 April 1999) |
Role | Company Director |
Correspondence Address | 33 Chiddingstone Street London SW6 3TQ |
Secretary Name | Helen Margaret Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(5 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 89a Queensway Orpington Kent BR5 1DQ |
Director Name | Helen Margaret Marshall |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(6 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 December 1999) |
Role | Accountant |
Correspondence Address | 89a Queensway Orpington Kent BR5 1DQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 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 | 19 July 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Internet Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1999(6 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 December 1999) |
Correspondence Address | 136 Kensington Church Street London W8 4BH |
Registered Address | Everyman Cinema 1 Holly Bush Vale London NW3 6TX |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£130,522 |
Cash | £174 |
Current Liabilities | £124,265 |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2001 | Return made up to 31/03/01; full list of members (5 pages) |
14 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
15 August 2000 | Return made up to 19/07/00; full list of members
|
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | New secretary appointed;new director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
2 November 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
12 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
15 June 1999 | New secretary appointed (2 pages) |
15 June 1999 | Secretary resigned (1 page) |
14 May 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: 95 west yard camden lock place london NW1 8AF (1 page) |
12 February 1999 | New secretary appointed (2 pages) |
22 September 1998 | Return made up to 19/07/98; full list of members (6 pages) |
16 March 1998 | Return made up to 19/07/97; full list of members (5 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
24 October 1996 | Return made up to 19/07/96; full list of members (6 pages) |
29 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
17 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
10 August 1995 | Memorandum and Articles of Association (18 pages) |
3 July 1995 | Company name changed reviseview company LIMITED\certificate issued on 04/07/95 (4 pages) |