Wembley
Middlesex
HA9 9RS
Secretary Name | Wai-Lan Tang |
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Nationality | British |
Status | Closed |
Appointed | 25 November 1997(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | 60-66 Wardour Street London W1V 3HP |
Secretary Name | Ket Seong Chin |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 03 February 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 15 The Carltons Carlton Drive London SW15 2BL |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1994(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1994(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | First Floor National House 60-66 Wardour Street London W1F 0TA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £128,891 |
Gross Profit | £65,557 |
Net Worth | £14,289 |
Current Liabilities | £958 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2002 | Application for striking-off (1 page) |
22 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
14 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
8 March 2001 | Return made up to 03/02/01; full list of members
|
8 March 2001 | Registered office changed on 08/03/01 from: t/a boy london 49 carnaby street london W1V 1PS (1 page) |
8 February 2000 | Return made up to 03/02/00; full list of members
|
6 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
2 February 1999 | Return made up to 03/02/99; no change of members
|
21 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
3 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: arch 147 10 hampton street london SE1 6SN (1 page) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | New secretary appointed (2 pages) |
19 February 1997 | Return made up to 03/02/97; full list of members (6 pages) |
18 December 1995 | Particulars of mortgage/charge (6 pages) |
8 June 1995 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
18 May 1995 | Return made up to 03/02/95; full list of members (6 pages) |