London
W6 9LD
Director Name | Mr Talal Naji Kanafani |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Regents Park Road London NW1 7TL |
Secretary Name | Mr Jamal Kanafani |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1993(2 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Rivercourt Road London W6 9LD |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Secretary Name | Stuart Richard Ross-Gower |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Wisden Avenue Burgess Hill West Sussex RH15 8TL |
Director Name | Kamal Naji Kanafani |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 01 January 1994(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 October 1999) |
Role | Managing Director |
Correspondence Address | 9 Carlyle Court Chelsea Harbour London SW10 0QD |
Registered Address | Unit 4 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2007 | Application for striking-off (1 page) |
1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
27 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 October 2003 | Return made up to 22/09/03; full list of members
|
2 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
6 June 2001 | Registered office changed on 06/06/01 from: the gate centre great west road brentford middlesex TW8 9DD (1 page) |
24 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
20 October 1999 | Director resigned (2 pages) |
7 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
22 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
18 September 1998 | Return made up to 22/09/98; full list of members (6 pages) |
24 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
14 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
10 April 1997 | Registered office changed on 10/04/97 from: 25 new street square london EC4A 3LN (1 page) |
26 September 1996 | Return made up to 22/09/96; full list of members (6 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
28 September 1995 | Return made up to 22/09/95; full list of members (14 pages) |
23 May 1995 | Resolutions
|
23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
22 September 1993 | Incorporation (15 pages) |