Company NameMetro 2013 Limited
Company StatusDissolved
Company Number02986295
CategoryPrivate Limited Company
Incorporation Date3 November 1994(29 years, 5 months ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)
Previous NameBlackjack Promotions Limited

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Behzad Saednejad
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverlea
Byfleet Road
Cobham
Surrey
KT11 1DS
Director NameMaria Carmel O'Connor
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Evesham House
Hereford Road
London
W2 4PD
Director NameMark Scott Emsley
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address46 Cholmeley Crescent
Highgate
London
N6 5HA
Director NameErika Sylvia Jenkins
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address845 Lewis Trust Ixworth Place
Chelsea
London
SW3 3QG
Secretary NameMr Behzad Saednejad
NationalityBritish
StatusResigned
Appointed03 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverlea
Byfleet Road
Cobham
Surrey
KT11 1DS
Secretary NameAshraf Mohammed
NationalityBritish
StatusResigned
Appointed03 June 2002(7 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 28 April 2003)
RoleSolicitor
Correspondence Address7e Highfield Road
Northwood
Middlesex
HA6 1EF
Secretary NameBarry Parish
NationalityBritish
StatusResigned
Appointed28 April 2003(8 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 04 November 2003)
RoleCompany Director
Correspondence Address40 Pebble Drive
Didcot
Oxfordshire
OX11 9RE
Secretary NameHamish Ramsey Floyd
NationalityBritish
StatusResigned
Appointed04 November 2003(9 years after company formation)
Appointment Duration3 years, 2 months (resigned 23 January 2007)
RoleCompany Director
Correspondence Address27 Barrowgate Road
Chiswick
London
W4 4QX
Secretary NameNathaniel Morris
NationalityBritish
StatusResigned
Appointed23 January 2007(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address13 Brook Drive
Ruislip
Middlesex
HA4 8AG
Director NameMr Mark Andrew Stinson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2008(13 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 May 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence Address46 Rydens Road
Walton-On-Thames
Surrey
KT12 3DL
Secretary NameMr Mark Andrew Stinson
NationalityBritish
StatusResigned
Appointed25 September 2008(13 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 May 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence Address46 Rydens Road
Walton-On-Thames
Surrey
KT12 3DL
Director NameSally Angela Alington
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(14 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 39 Leacroft
Staines
Middlesex
TW1 4HJ
Director NameLeanne Nutter
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(14 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 August 2013)
RoleCompany Director
Correspondence AddressDitton Cottage Walton Lane
Shepperton
Middlesex
TW17 8LQ
Director NameMrs Nichola Jayne Stoppani-White
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2010(15 years, 5 months after company formation)
Appointment Duration9 months (resigned 04 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35-36 Great Marlborough Street
London
W1F 7JF
Secretary NameKevin Robert Kahler
NationalityBritish
StatusResigned
Appointed07 May 2010(15 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 August 2013)
RoleCompany Director
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA
Director NameMr Kevin Kahler
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2011(16 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18 Hand Court
London
WC1V 6JF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

62 at £1Nichola Jayne Stoppani-white
9.94%
Founder
62 at £1Nichola Jayne Stoppani-white
9.94%
Ordinary C
250 at £1Mr Behzad Saednejad
40.06%
Founder
250 at £1Mr Behzad Saednejad
40.06%
Ordinary B

Financials

Year2014
Turnover£13,678,740
Gross Profit£3,212,659
Net Worth£564,752
Cash£40,192
Current Liabilities£2,963,245

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
29 November 2014Termination of appointment of Nichola Jayne Stoppani-White as a director on 20 November 2014 (1 page)
29 November 2014Termination of appointment of Nichola Jayne Stoppani-White as a director on 20 November 2014 (1 page)
30 June 2014Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 30 June 2014 (1 page)
30 June 2014Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 30 June 2014 (1 page)
27 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 624
(6 pages)
27 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 624
(6 pages)
27 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 624
(6 pages)
21 November 2013Full accounts made up to 31 December 2012 (23 pages)
21 November 2013Full accounts made up to 31 December 2012 (23 pages)
23 August 2013Satisfaction of charge 3 in full (4 pages)
23 August 2013Satisfaction of charge 3 in full (4 pages)
23 August 2013Satisfaction of charge 4 in full (4 pages)
23 August 2013Satisfaction of charge 4 in full (4 pages)
16 August 2013Termination of appointment of Kevin Kahler as a director on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Sally Angela Alington as a director on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Kevin Robert Kahler as a secretary on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Leanne Nutter as a director on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Sally Angela Alington as a director on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Kevin Kahler as a director on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Leanne Nutter as a director on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Kevin Robert Kahler as a secretary on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Kevin Kahler as a director on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Leanne Nutter as a director on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Kevin Robert Kahler as a secretary on 1 August 2013 (2 pages)
16 August 2013Termination of appointment of Sally Angela Alington as a director on 1 August 2013 (2 pages)
15 August 2013Satisfaction of charge 1 in full (4 pages)
15 August 2013Change of name notice (2 pages)
15 August 2013Change of name notice (2 pages)
15 August 2013Company name changed blackjack promotions LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
(3 pages)
15 August 2013Company name changed blackjack promotions LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
(3 pages)
15 August 2013Satisfaction of charge 1 in full (4 pages)
2 July 2013Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 16 - 17 Copperfields Spital Street Dartford Kent DA1 2DE England on 2 July 2013 (1 page)
11 June 2013Secretary's details changed for Kevin Robert Kahler on 30 January 2013 (1 page)
11 June 2013Secretary's details changed for Kevin Robert Kahler on 30 January 2013 (1 page)
9 January 2013Purchase of own shares. (3 pages)
9 January 2013Purchase of own shares. (3 pages)
19 December 2012Statement of capital following an allotment of shares on 11 November 2012
  • GBP 681.00
(7 pages)
19 December 2012Resolutions
  • RES13 ‐ Company business 20/11/2012
(2 pages)
19 December 2012Resolutions
  • RES13 ‐ Company business 20/11/2012
(2 pages)
19 December 2012Statement of capital following an allotment of shares on 11 November 2012
  • GBP 681.00
(7 pages)
7 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
7 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
7 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (8 pages)
27 September 2012Full accounts made up to 31 December 2011 (23 pages)
27 September 2012Full accounts made up to 31 December 2011 (23 pages)
9 March 2012Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 March 2012 (1 page)
9 March 2012Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 March 2012 (1 page)
9 March 2012Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 9 March 2012 (1 page)
6 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
6 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
6 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (9 pages)
27 July 2011Full accounts made up to 31 December 2010 (22 pages)
27 July 2011Full accounts made up to 31 December 2010 (22 pages)
13 July 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
13 July 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
7 July 2011Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 July 2011Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 April 2011Director's details changed for Sally Angela Harrison on 1 January 2011 (2 pages)
28 April 2011Director's details changed for Sally Angela Harrison on 1 January 2011 (2 pages)
28 April 2011Appointment of Mr Kevin Kahler as a director (2 pages)
28 April 2011Appointment of Mr Kevin Kahler as a director (2 pages)
28 April 2011Director's details changed for Sally Angela Harrison on 1 January 2011 (2 pages)
9 February 2011Appointment of Mrs Nichola Jayne Stoppani-White as a director (2 pages)
9 February 2011Appointment of Mrs Nichola Jayne Stoppani-White as a director (2 pages)
4 January 2011Termination of appointment of Nichola Stoppani-White as a director (1 page)
4 January 2011Termination of appointment of Nichola Stoppani-White as a director (1 page)
29 December 2010Appointment of Nichola Jayne Stoppani-White as a director (3 pages)
29 December 2010Appointment of Nichola Jayne Stoppani-White as a director (3 pages)
9 December 2010Secretary's details changed for Kelvin Robert Kahler on 8 December 2010 (1 page)
9 December 2010Secretary's details changed for Kelvin Robert Kahler on 8 December 2010 (1 page)
9 December 2010Secretary's details changed for Kelvin Robert Kahler on 8 December 2010 (1 page)
25 November 2010Annual return made up to 3 November 2010. List of shareholders has changed (15 pages)
25 November 2010Annual return made up to 3 November 2010. List of shareholders has changed (15 pages)
25 November 2010Annual return made up to 3 November 2010. List of shareholders has changed (15 pages)
19 August 2010Full accounts made up to 31 December 2009 (21 pages)
19 August 2010Full accounts made up to 31 December 2009 (21 pages)
16 July 2010Sect 519 (1 page)
16 July 2010Sect 519 (1 page)
15 June 2010Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 15 June 2010 (2 pages)
15 June 2010Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 15 June 2010 (2 pages)
17 May 2010Appointment of Kelvin Robert Kahler as a secretary (3 pages)
17 May 2010Appointment of Kelvin Robert Kahler as a secretary (3 pages)
17 May 2010Termination of appointment of Mark Stinson as a director (2 pages)
17 May 2010Termination of appointment of Mark Stinson as a secretary (2 pages)
17 May 2010Termination of appointment of Mark Stinson as a secretary (2 pages)
17 May 2010Termination of appointment of Mark Stinson as a director (2 pages)
31 March 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 562.00
(2 pages)
31 March 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 562.00
(2 pages)
30 March 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 562.00
(2 pages)
30 March 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 562.00
(2 pages)
5 January 2010Full accounts made up to 31 December 2008 (22 pages)
5 January 2010Full accounts made up to 31 December 2008 (22 pages)
15 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
15 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
15 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
25 November 2009Appointment of Sally Angela Harrison as a director (1 page)
25 November 2009Appointment of Sally Angela Harrison as a director (1 page)
13 October 2009Appointment of Leanne Nutter as a director (2 pages)
13 October 2009Appointment of Leanne Nutter as a director (2 pages)
31 December 2008Full accounts made up to 31 December 2007 (15 pages)
31 December 2008Full accounts made up to 31 December 2007 (15 pages)
6 November 2008Return made up to 03/11/08; full list of members (3 pages)
6 November 2008Return made up to 03/11/08; full list of members (3 pages)
21 October 2008Appointment terminated secretary nathaniel morris (1 page)
21 October 2008Appointment terminated secretary nathaniel morris (1 page)
21 October 2008Director and secretary appointed mark andrew stinson (3 pages)
21 October 2008Director and secretary appointed mark andrew stinson (3 pages)
15 July 2008Particulars of contract relating to shares (2 pages)
15 July 2008Particulars of contract relating to shares (2 pages)
26 June 2008Ad 09/05/08\gbp si 250@1=250\gbp ic 250/500\ (2 pages)
26 June 2008Ad 09/05/08\gbp si 250@1=250\gbp ic 250/500\ (2 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 April 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(15 pages)
1 April 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(15 pages)
23 January 2008Particulars of mortgage/charge (3 pages)
23 January 2008Particulars of mortgage/charge (3 pages)
7 November 2007Return made up to 03/11/07; full list of members (2 pages)
7 November 2007Return made up to 03/11/07; full list of members (2 pages)
1 October 2007Full accounts made up to 31 December 2006 (15 pages)
1 October 2007Full accounts made up to 31 December 2006 (15 pages)
23 March 2007Return made up to 03/11/06; full list of members (2 pages)
23 March 2007Return made up to 03/11/06; full list of members (2 pages)
7 February 2007New secretary appointed (2 pages)
7 February 2007Secretary resigned (1 page)
7 February 2007Secretary resigned (1 page)
7 February 2007New secretary appointed (2 pages)
23 November 2006Full accounts made up to 31 December 2005 (13 pages)
23 November 2006Full accounts made up to 31 December 2005 (13 pages)
20 January 2006Return made up to 03/11/05; full list of members (2 pages)
20 January 2006Return made up to 03/11/05; full list of members (2 pages)
7 April 2005 (6 pages)
7 April 2005 (6 pages)
6 January 2005Registered office changed on 06/01/05 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page)
6 January 2005Registered office changed on 06/01/05 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page)
6 January 2005Return made up to 03/11/04; full list of members (6 pages)
6 January 2005Return made up to 03/11/04; full list of members (6 pages)
20 July 2004Nc inc already adjusted 31/12/03 (2 pages)
20 July 2004Particulars of contract relating to shares (3 pages)
20 July 2004Ad 31/12/03--------- £ si 150@1=150 £ ic 100/250 (3 pages)
20 July 2004Ad 31/12/03--------- £ si 150@1=150 £ ic 100/250 (3 pages)
20 July 2004Nc inc already adjusted 31/12/03 (2 pages)
20 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 July 2004Particulars of contract relating to shares (3 pages)
20 July 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 June 2004 (6 pages)
29 June 2004 (6 pages)
6 February 2004Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
6 February 2004Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Secretary resigned (1 page)
10 December 2003Return made up to 03/11/03; full list of members (5 pages)
10 December 2003Return made up to 03/11/03; full list of members (5 pages)
10 December 2003New secretary appointed (1 page)
10 December 2003New secretary appointed (1 page)
5 November 2003Auditor's resignation (1 page)
5 November 2003Auditor's resignation (1 page)
30 September 2003Particulars of mortgage/charge (3 pages)
30 September 2003Particulars of mortgage/charge (3 pages)
7 May 2003New secretary appointed (2 pages)
7 May 2003New secretary appointed (2 pages)
7 May 2003Secretary resigned (1 page)
7 May 2003Secretary resigned (1 page)
6 May 2003 (6 pages)
6 May 2003 (6 pages)
20 November 2002Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 2002Return made up to 03/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2002Registered office changed on 27/09/02 from: 4TH floor eastgate house 16-19 eastcastle street lonodn W1N 7PA (1 page)
27 September 2002Registered office changed on 27/09/02 from: 4TH floor eastgate house 16-19 eastcastle street lonodn W1N 7PA (1 page)
27 August 2002Full accounts made up to 30 June 2001 (12 pages)
27 August 2002Full accounts made up to 30 June 2001 (12 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002New secretary appointed (2 pages)
13 August 2002Secretary resigned (1 page)
31 July 2002Director resigned (1 page)
31 July 2002Director resigned (1 page)
21 May 2002Return made up to 03/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
(8 pages)
21 May 2002Return made up to 03/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
(8 pages)
28 August 2001Full accounts made up to 30 June 2000 (11 pages)
28 August 2001Full accounts made up to 30 June 2000 (11 pages)
2 July 2001Particulars of mortgage/charge (4 pages)
2 July 2001Particulars of mortgage/charge (4 pages)
23 February 2001Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/01
(7 pages)
23 February 2001Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/01
(7 pages)
20 January 2001Registered office changed on 20/01/01 from: 6TH floor eastgate house 16-19 eastcastle street london W1N 7PA (1 page)
20 January 2001Registered office changed on 20/01/01 from: 6TH floor eastgate house 16-19 eastcastle street london W1N 7PA (1 page)
30 June 2000Full accounts made up to 30 June 1999 (9 pages)
30 June 2000Full accounts made up to 30 June 1999 (9 pages)
11 January 2000Return made up to 03/11/99; full list of members (7 pages)
11 January 2000Return made up to 03/11/99; full list of members (7 pages)
7 September 1999Full accounts made up to 30 June 1998 (9 pages)
7 September 1999Full accounts made up to 30 June 1998 (9 pages)
10 February 1999Return made up to 03/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 February 1999Return made up to 03/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
31 March 1998Full accounts made up to 30 June 1997 (14 pages)
31 March 1998Full accounts made up to 30 June 1997 (14 pages)
6 November 1997Return made up to 03/11/97; no change of members (4 pages)
6 November 1997Return made up to 03/11/97; no change of members (4 pages)
26 January 1997Full accounts made up to 30 June 1996 (12 pages)
26 January 1997Full accounts made up to 30 June 1996 (12 pages)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
29 November 1996Return made up to 03/11/96; full list of members (6 pages)
29 November 1996Return made up to 03/11/96; full list of members (6 pages)
25 November 1996Registered office changed on 25/11/96 from: 6 northfields prospect northfields london SW18 1PE (1 page)
25 November 1996Registered office changed on 25/11/96 from: 6 northfields prospect northfields london SW18 1PE (1 page)
14 April 1996Full accounts made up to 30 June 1995 (12 pages)
14 April 1996Full accounts made up to 30 June 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
22 December 1994Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 December 1994Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 December 1994New director appointed (2 pages)
22 December 1994New director appointed (2 pages)
22 December 1994New director appointed (2 pages)
22 December 1994Director resigned;new director appointed (2 pages)
22 December 1994Director resigned;new director appointed (2 pages)
22 December 1994New director appointed (2 pages)
21 December 1994Ad 03/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 December 1994Ad 03/11/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 1994Incorporation (15 pages)
3 November 1994Incorporation (15 pages)