145 A Abbey Road
London
NW6 4SP
Secretary Name | Brian Arthur Ractliffe |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1995(1 year, 1 month after company formation) |
Appointment Duration | 26 years, 3 months (closed 22 February 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 42 York Road Weybridge Surrey KT13 9DZ |
Director Name | Veselin Babic |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | Yugoslavian |
Status | Resigned |
Appointed | 26 September 1994(same day as company formation) |
Role | Bank Director |
Correspondence Address | Ul Marska I Engelsa 20/3 81000 Podgorica Yugoslavia Montenegro |
Secretary Name | Jovan Milhailovic |
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Nationality | Yugoslavian |
Status | Resigned |
Appointed | 26 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Sylvan Court 145a Abbey Road London NW6 4SP |
Secretary Name | Lado Vukovic |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 January 2000) |
Role | Sea Captain |
Correspondence Address | 1 Mandeville Place 88 Wigmore Street London W1M 5LB |
Director Name | Bozidar Gazivoda Gazivoda |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Yogoslavian |
Status | Resigned |
Appointed | 19 July 2000(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 October 2001) |
Role | Bank Director |
Correspondence Address | Stara Varos Blok 7 Podgorica Montenegro 81000 Yogoslavia |
Director Name | Djordjije Rajkovic |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Yugoslav |
Status | Resigned |
Appointed | 01 October 2001(7 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 September 2011) |
Role | Company Director |
Country of Residence | Yugoslavia |
Correspondence Address | Plautaze R Ivanovica Podgorica Montenegro 81000 F R Yugoslavia |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£9,290 |
Cash | £268 |
Current Liabilities | £9,558 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 July 1998 | Delivered on: 16 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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23 November 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 23 November 2017 (1 page) |
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21 November 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 November 2013 | Registered office address changed from 34-36 Maddox Street London W1S 1PD on 7 November 2013 (1 page) |
7 November 2013 | Registered office address changed from 34-36 Maddox Street London W1S 1PD on 7 November 2013 (1 page) |
6 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Termination of appointment of Djordjije Rajkovic as a director (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 October 2010 | Director's details changed for Djordjije Rajkovic on 1 October 2009 (2 pages) |
1 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Director's details changed for Djordjije Rajkovic on 1 October 2009 (2 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
6 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
7 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
18 March 2008 | Return made up to 19/09/07; no change of members (7 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
22 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 October 2006 | Return made up to 19/09/06; full list of members (7 pages) |
23 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
21 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
22 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
30 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
14 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
3 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: 5 sylvan court 145A abbey road london NW6 4SP (1 page) |
21 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
18 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
8 October 2002 | Director resigned (1 page) |
6 November 2001 | Return made up to 19/09/01; full list of members
|
30 October 2001 | New director appointed (2 pages) |
6 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: 1 mandeville place london W1U 3AW (1 page) |
25 September 2000 | Return made up to 19/09/00; full list of members
|
25 September 2000 | New director appointed (2 pages) |
7 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
5 April 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
6 December 1999 | Return made up to 26/09/99; no change of members (8 pages) |
4 February 1999 | Ad 21/10/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
19 January 1999 | Full accounts made up to 30 September 1998 (10 pages) |
26 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
16 July 1998 | Particulars of mortgage/charge (3 pages) |
27 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
20 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
28 October 1996 | Return made up to 26/09/96; full list of members
|
9 October 1996 | Full accounts made up to 30 September 1995 (10 pages) |
7 October 1996 | Secretary's particulars changed (1 page) |
20 August 1996 | New secretary appointed (2 pages) |
30 November 1995 | Return made up to 26/09/95; full list of members (6 pages) |
30 November 1995 | Secretary resigned;new secretary appointed;director's particulars changed (2 pages) |