Southfields
London
SW18 5NS
Secretary Name | Nina Georgette Yianni |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1996(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (closed 07 May 2002) |
Role | Company Director |
Correspondence Address | 126 Ainslie Wood Road London E4 9DD |
Director Name | Mr Rajni Mehta |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 November 1996) |
Role | Company Director |
Correspondence Address | Little Silvers 8 Ashley Drive Walton On Thames Surrey KT12 1JL |
Director Name | Rajeeta Gajree |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 July 1995(1 year, 9 months after company formation) |
Appointment Duration | 9 months (resigned 10 April 1996) |
Role | Company Director |
Correspondence Address | 1 Westover Hill West Heath Road London NW3 7UH |
Secretary Name | M & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1993(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 November 1996) |
Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
12 November 2001 | Application for striking-off (1 page) |
12 July 2001 | Auditor's resignation (1 page) |
10 July 2001 | Registered office changed on 10/07/01 from: 7 pilgrim street london EC4V 6DR (1 page) |
2 February 2001 | Full accounts made up to 31 December 1999 (6 pages) |
12 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
4 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
14 April 1999 | Registered office changed on 14/04/99 from: 102 fulham palace road london W6 9PL (1 page) |
17 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
20 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 January 1998 | Secretary's particulars changed (1 page) |
21 January 1998 | Registered office changed on 21/01/98 from: 102 fulham palace road london W6 9PL (1 page) |
10 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
10 October 1997 | Registered office changed on 10/10/97 from: 101 fulham palace road hammersmith london W6 8JA (1 page) |
8 August 1997 | Resolutions
|
25 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
7 July 1997 | Secretary's particulars changed (1 page) |
7 February 1997 | Return made up to 30/09/96; no change of members (4 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Secretary resigned (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: 49 lavender gardens battersea london SW11 1DJ (1 page) |
20 December 1996 | New secretary appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
2 July 1996 | Registered office changed on 02/07/96 from: 144-146 new bond street london W1Y 9FD (1 page) |
16 April 1996 | Director resigned (1 page) |
15 April 1996 | Resolutions
|
15 April 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
13 November 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
27 July 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
27 July 1995 | Resolutions
|
25 July 1995 | New director appointed (2 pages) |