London
N8 8RR
Secretary Name | Ms Tamar Bella Arnon |
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Nationality | British |
Status | Closed |
Appointed | 21 July 2003(9 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 23 September 2014) |
Role | Curator |
Country of Residence | England |
Correspondence Address | 13 Wolseley Road London N8 8RR |
Director Name | Jinanne Abou-Seoud |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 January 1999) |
Role | Interior Designer |
Correspondence Address | Garden Flat 2 Talbot Road London W2 5LH |
Secretary Name | Mrs Whye Lin Whitehead |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 December 1994) |
Role | Secretary |
Correspondence Address | 46 Connaught Street London W2 2AA |
Secretary Name | Laurence Kench |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 April 1997) |
Role | Solicitor |
Correspondence Address | Garden Flat 2 Talbot Road London W2 5LH |
Director Name | Simon James Eakhurst |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | 1 Parkview 143 Olive Road London NW2 6XB |
Secretary Name | Simon James Eakhurst |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 July 2003) |
Role | Company Director |
Correspondence Address | 1 Parkview 143 Olive Road London NW2 6XB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Camden Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1997(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 January 1999) |
Correspondence Address | 3rd Floor 314 Regents Park Road Finchley London N3 2LT |
Registered Address | 2nd Floor York House, 23 Kingsway London WC2B 6UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2 at £1 | David Maurice Scheinmann 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Secretary's details changed for Ms Tamar Bella Arnon on 10 February 2012 (2 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 24 March 2010 (1 page) |
17 March 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
23 April 2009 | Secretary's change of particulars / tamar arnon / 10/02/2009 (2 pages) |
23 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
23 April 2009 | Director's change of particulars / david scheinmann / 10/02/2009 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
2 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
11 September 2006 | Return made up to 10/02/06; full list of members (6 pages) |
15 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 January 2006 | Return made up to 10/02/05; full list of members
|
14 April 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 July 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
12 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2003 | Secretary resigned;director resigned (1 page) |
9 August 2003 | New secretary appointed (2 pages) |
9 August 2003 | Return made up to 10/02/03; full list of members (5 pages) |
6 August 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 March 2000 (4 pages) |
2 May 2001 | Director's particulars changed (1 page) |
6 March 2001 | Return made up to 10/02/01; full list of members
|
29 June 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
8 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
11 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
23 April 1999 | Return made up to 10/02/99; full list of members (6 pages) |
14 April 1999 | Resolutions
|
14 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Registered office changed on 06/04/99 from: 314 regents park road finchley london N3 2LT (1 page) |
6 April 1999 | Director resigned (1 page) |
6 April 1999 | New secretary appointed;new director appointed (2 pages) |
6 April 1999 | New director appointed (2 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 April 1998 | Return made up to 10/02/98; full list of members (6 pages) |
15 October 1997 | Registered office changed on 15/10/97 from: 261 preston drive brighton east sussex BN1 6FL (1 page) |
5 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
3 August 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | Secretary resigned (1 page) |
17 February 1996 | Return made up to 10/02/96; no change of members (4 pages) |
18 September 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |