London
Nw6
Secretary Name | Fawzia Islam |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 April 2002(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 08 December 2009) |
Role | Company Director |
Correspondence Address | 59 Brondesbury Park London NW6 7AY |
Secretary Name | Mohamme Hjiej-Andaloussi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Ilmington Road Harrow Middlesex HA3 0NQ |
Secretary Name | Rafique Nazir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(12 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 37 Southwell Grove Road London E11 4PP |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 22a College Parade London NW6 6RN |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 October 2009 | Voluntary strike-off action has been suspended (1 page) |
25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2008 | Application for striking-off (1 page) |
9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from 59 brondesbury park brondesbury park london NW6 7AY (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 October 2007 | Return made up to 18/07/07; no change of members (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
10 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
1 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
25 January 2005 | Registered office changed on 25/01/05 from: 3 furlong road london N7 8LA (1 page) |
29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
16 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 September 2003 | Return made up to 18/07/03; full list of members
|
8 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 July 2002 | Secretary's particulars changed (1 page) |
26 April 2002 | New secretary appointed (2 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
16 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
24 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
7 August 2000 | Return made up to 18/07/00; full list of members (7 pages) |
29 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
2 August 1999 | Return made up to 18/07/99; full list of members (7 pages) |
23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
16 September 1998 | Return made up to 18/07/98; full list of members (7 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
3 December 1997 | Return made up to 18/07/97; full list of members (7 pages) |
12 September 1996 | Return made up to 18/07/96; full list of members
|
1 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
30 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 October 1995 | Return made up to 18/07/95; full list of members (8 pages) |
14 March 1995 | Accounting reference date notified as 31/12 (1 page) |
13 September 1994 | Secretary resigned;new secretary appointed (3 pages) |
18 July 1994 | Incorporation (15 pages) |