Hackney
London
E8 7NG
Secretary Name | Dominic Casper James Wilcox |
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Nationality | British |
Status | Current |
Appointed | 16 March 1994(1 week, 1 day after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Correspondence Address | 127 Chamberlayne Road London NW10 3NT |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Cash | £654 |
Current Liabilities | £25,476 |
Latest Accounts | 31 March 2001 (23 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 March 2005 | Dissolved (1 page) |
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10 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
13 April 2004 | Liquidators statement of receipts and payments (5 pages) |
8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
10 October 2002 | Statement of affairs (9 pages) |
10 October 2002 | Appointment of a voluntary liquidator (1 page) |
10 October 2002 | Resolutions
|
1 October 2002 | Registered office changed on 01/10/02 from: 27 mortimer street london W1T 3BL (1 page) |
20 September 2002 | Return made up to 08/03/01; full list of members
|
17 September 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
9 January 2002 | Particulars of mortgage/charge (7 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 October 2000 | Return made up to 08/03/00; full list of members (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 June 1999 | Particulars of mortgage/charge (4 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
9 October 1998 | Return made up to 08/03/98; full list of members (6 pages) |
5 June 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
23 June 1996 | Return made up to 08/03/96; no change of members (4 pages) |
18 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 May 1995 | Return made up to 08/03/95; full list of members (6 pages) |