London
W1G 8QD
Secretary Name | Smallfield Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 14 February 2006(11 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 22 August 2006) |
Correspondence Address | 5 Harley Place Harley Street London W1G 8QD |
Director Name | Daemion Barry |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(2 weeks after company formation) |
Appointment Duration | 10 years (resigned 28 July 2004) |
Role | Composer And Performer |
Correspondence Address | 5 Harley Place London W1N 1HB |
Secretary Name | Mark Anthony McShane |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(2 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 12 August 2003) |
Role | Secretary |
Correspondence Address | 5 Harley Place London W1N 1HB |
Director Name | Vladislav Moukhanov |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 March 2003(8 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 12 August 2003) |
Role | Company Director |
Correspondence Address | 144b Drayton Park London N5 1LX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 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 | 21 June 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Sc Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 August 2003(9 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 September 2003) |
Correspondence Address | 5 Harley Place London W1G 8QD |
Secretary Name | Sc Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 August 2003(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 February 2006) |
Correspondence Address | 5 Harley Place London W1G 8QD |
Registered Address | 5 Harley Place Harley Street London W1N 1HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £34,917 |
Gross Profit | £28,500 |
Net Worth | £51,832 |
Cash | £45,776 |
Current Liabilities | £40,686 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2006 | Application for striking-off (1 page) |
15 February 2006 | New secretary appointed (1 page) |
15 February 2006 | New director appointed (1 page) |
15 February 2006 | Director resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
17 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
14 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
21 October 2003 | Return made up to 21/06/03; full list of members (7 pages) |
1 October 2003 | New secretary appointed;new director appointed (1 page) |
22 September 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
2 April 2003 | New director appointed (3 pages) |
28 March 2003 | Return made up to 21/06/02; full list of members (6 pages) |
22 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
11 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
18 October 2000 | Accounts made up to 30 June 2000 (8 pages) |
23 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
29 September 1999 | Accounts made up to 30 June 1999 (7 pages) |
25 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
21 January 1999 | Accounts made up to 30 June 1998 (7 pages) |
17 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
6 March 1998 | Accounts made up to 30 June 1997 (7 pages) |
3 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
19 February 1997 | Accounts made up to 30 June 1996 (7 pages) |
21 August 1996 | Return made up to 21/06/96; no change of members (4 pages) |
6 December 1995 | Accounts made up to 30 June 1995 (7 pages) |
26 June 1995 | Return made up to 21/06/95; full list of members
|
21 June 1994 | Incorporation (9 pages) |