London
NW3 4EJ
Director Name | Joanne Alain Leivers |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 1994(same day as company formation) |
Role | Retailer |
Correspondence Address | 54 Belsize Park Gardens London NW3 4ND |
Secretary Name | Andrew Philip Kerr |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 September 1994(same day as company formation) |
Role | Retailer |
Correspondence Address | 54 Belsize Park Gardens London NW3 4EJ |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | Highgate Business Centre Greenwood Place Kentish Town London NW5 1LB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £276,241 |
Cash | £1,700 |
Current Liabilities | £744,341 |
Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
20 November 2002 | Dissolved (1 page) |
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20 August 2002 | Return of final meeting of creditors (1 page) |
17 January 2002 | Administrator's abstract of receipts and payments (3 pages) |
27 November 2001 | Notice of discharge of Administration Order (4 pages) |
20 November 2001 | Order of court to wind up (4 pages) |
15 August 2001 | Administrator's abstract of receipts and payments (3 pages) |
27 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
6 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
22 June 2000 | Notice of result of meeting of creditors (3 pages) |
6 June 2000 | Statement of administrator's proposal (23 pages) |
25 February 2000 | Administration Order (4 pages) |
21 February 2000 | Notice of Administration Order (1 page) |
20 September 1999 | Return made up to 16/09/99; full list of members (8 pages) |
2 September 1999 | £ nc 100000/250000 24/06/99 (1 page) |
2 September 1999 | Ad 30/03/99--------- £ si 98000@1=98000 £ ic 2000/100000 (2 pages) |
2 September 1999 | Resolutions
|
2 September 1999 | £ nc 2000/100000 30/03/99 (1 page) |
2 September 1999 | Resolutions
|
2 September 1999 | Ad 24/06/99--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
26 August 1999 | Particulars of mortgage/charge (3 pages) |
17 July 1999 | Particulars of mortgage/charge (3 pages) |
13 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
21 September 1998 | Resolutions
|
18 September 1998 | Particulars of mortgage/charge (3 pages) |
14 May 1998 | Registered office changed on 14/05/98 from: 3 cranmer street nottingham NG3 4GH (1 page) |
25 March 1998 | Accounting reference date extended from 30/09/97 to 31/03/98 (1 page) |
6 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
1 July 1997 | Particulars of mortgage/charge (3 pages) |
28 May 1997 | Particulars of mortgage/charge (3 pages) |
6 October 1996 | Return made up to 16/09/96; no change of members
|
16 October 1995 | Resolutions
|
16 October 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
4 October 1995 | Particulars of mortgage/charge (4 pages) |
21 September 1995 | Return made up to 16/09/95; full list of members (6 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: 3 cranmer street nottingham NG3 4GH (1 page) |
5 September 1995 | New secretary appointed;new director appointed (2 pages) |