Chiswick
London
W4 3DZ
Secretary Name | Susan Miller |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 May 1998(4 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 02 March 2010) |
Role | Company Director |
Correspondence Address | 52 Elmwood Road Chiswick London W4 3DZ |
Secretary Name | Lois Lipman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1994(2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 May 1998) |
Role | Company Director |
Correspondence Address | 100 Lexham Gardens London W8 6JQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1994(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 | 04 February 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Calder & Co 1 Regent Street London SW1Y 4NW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£260 |
Cash | £105 |
Current Liabilities | £365 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | Application to strike the company off the register (3 pages) |
3 November 2009 | Application to strike the company off the register (3 pages) |
26 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
25 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
26 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
26 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
19 May 2005 | Return made up to 14/01/05; full list of members (7 pages) |
19 May 2005 | Return made up to 14/01/05; full list of members (7 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
24 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
24 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
15 August 2003 | Resolutions
|
15 August 2003 | Resolutions
|
21 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
21 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
8 January 2003 | Secretary's particulars changed (1 page) |
8 January 2003 | Secretary's particulars changed (1 page) |
4 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
4 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
25 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 21/01/01; full list of members
|
8 August 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
8 August 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
8 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
8 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
30 June 1999 | Return made up to 21/01/99; full list of members (5 pages) |
30 June 1999 | Return made up to 21/01/99; full list of members (5 pages) |
19 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
19 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
19 August 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
19 August 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
4 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | Secretary resigned (1 page) |
20 May 1998 | Return made up to 21/01/98; full list of members (6 pages) |
20 May 1998 | Return made up to 21/01/98; full list of members (6 pages) |
30 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
30 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
7 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
7 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
14 April 1996 | Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page) |
14 April 1996 | Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page) |
27 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
27 February 1996 | Return made up to 20/01/96; no change of members (4 pages) |
5 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
5 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |