Balham
London
SW12 8BP
Secretary Name | Emitus Trowbridge |
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Nationality | British |
Status | Current |
Appointed | 01 September 2000(5 years, 12 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Correspondence Address | 50 Lysias Road London SW12 8BP |
Secretary Name | Mrs Daphne Margaret Trowbridge |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Fair Meadow Rye East Sussex TN31 7NL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | A Segal & Co Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £308,033 |
Gross Profit | £262,046 |
Net Worth | £96,702 |
Cash | £71,513 |
Current Liabilities | £65,317 |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 May 2004 | Dissolved (1 page) |
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6 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
16 May 2003 | Liquidators statement of receipts and payments (5 pages) |
13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
13 November 2001 | Resolutions
|
13 November 2001 | Statement of affairs (9 pages) |
13 November 2001 | Appointment of a voluntary liquidator (2 pages) |
22 October 2001 | Registered office changed on 22/10/01 from: 2ND floor old brewers yard 17-19 neal street london WC2H 9PU (1 page) |
21 September 2000 | Director's particulars changed (1 page) |
21 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
19 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
8 June 2000 | Registered office changed on 08/06/00 from: 22 waldemar avenue mansions waldemar avenue london SW6 5LT (2 pages) |
8 November 1999 | Memorandum and Articles of Association (9 pages) |
1 November 1999 | Company name changed technet consultants LIMITED\certificate issued on 02/11/99 (2 pages) |
28 October 1999 | Registered office changed on 28/10/99 from: suite 34 vicarage house 58/60 kensington church street london W8 4DB (1 page) |
9 September 1999 | Return made up to 08/09/99; no change of members
|
9 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
9 November 1998 | Return made up to 08/09/98; full list of members (6 pages) |
6 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
3 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
14 October 1996 | Return made up to 08/09/96; full list of members
|
6 July 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
12 June 1996 | Director's particulars changed (1 page) |
4 June 1996 | Registered office changed on 04/06/96 from: 19 parkside vanbrugh park blackheath london SE3 7QQ (1 page) |
19 April 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 September 1995 | Return made up to 08/09/95; full list of members
|