29 Pembridge Gardens
London
W2 4EB
Secretary Name | Nicholas Samuel Usiskin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 November 1996(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 19 February 2002) |
Role | Company Director |
Correspondence Address | 17 Northmoor Road Oxford Oxfordshire OX2 6UW |
Director Name | Peter Getzels |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 13 July 1999(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 19 February 2002) |
Role | Film Maker |
Correspondence Address | 14 Osberton Road Oxford Oxfordshire OX2 7NU |
Secretary Name | Mr Roger Jack Leon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 1999(5 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 10 Compass Close Edgware Middlesex HA8 8HU |
Director Name | Mr Simon Freeman |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1 Greenhalgh Walk London N2 0DJ |
Director Name | Mr Alan Michael Tunkel |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Barrister At Law |
Country of Residence | England |
Correspondence Address | 44 West Hill Way Totteridge London N20 8QS |
Secretary Name | Mr Simon Freeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1 Greenhalgh Walk London N2 0DJ |
Director Name | Barrie Alan Carmel |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(1 week after company formation) |
Appointment Duration | 1 year (resigned 24 November 1995) |
Role | Chartered Accountant |
Correspondence Address | 10 Harmsworth Way Totteridge London N20 8JU |
Director Name | Sharon Faith |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(1 week after company formation) |
Appointment Duration | 1 year (resigned 24 November 1995) |
Role | Solicitor |
Correspondence Address | 2 Applewood Close Oakleigh Posk South London N20 9JU |
Director Name | Mr David Saul Levin |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(1 week after company formation) |
Appointment Duration | 1 year (resigned 24 November 1995) |
Role | Company Director |
Correspondence Address | 2 Old Palace Lane Richmond Surrey TW9 1PG |
Director Name | Francine Shera Rosen |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 November 1994(1 week after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 May 2001) |
Role | Company Director |
Correspondence Address | Legend Wire Mill Lane Newchapel Surrey RH7 6HJ |
Director Name | Adelene Louise Zlotowski Babtac |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 June 1999) |
Role | Company Director |
Correspondence Address | 28 Albert Hall Mansions Kensington Gore London SW7 2AJ |
Director Name | Lindsay Caroline Levin |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(9 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 November 1995) |
Role | Managing Director |
Correspondence Address | 2 Old Palace Lane Richmond Surrey TW9 1PG |
Secretary Name | Francine Shera Rosen |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 23 November 1995(1 year after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 November 1996) |
Role | Company Director |
Correspondence Address | Gloucester House 29 Pembridge Gardens London W2 4EB |
Director Name | Jacob Samuel Boteach |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1996(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 03 December 1998) |
Role | Company Director |
Correspondence Address | 41a Mackennal Street St Johns Wood London NW8 7DH |
Secretary Name | Scott Anthony Newland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(4 years after company formation) |
Appointment Duration | 12 months (resigned 30 November 1999) |
Role | Chief Operator Officer |
Correspondence Address | 12 Monks Mead Bicknacre Chelmsford CM3 4EU |
Registered Address | Suite 5 York House 347-353 Station Road Harrow Middlesex HA1 1LN |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£1,346 |
Cash | £40,364 |
Current Liabilities | £46,380 |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2001 | Application for striking-off (1 page) |
16 May 2001 | Director resigned (1 page) |
22 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
14 December 2000 | Full accounts made up to 30 September 1999 (10 pages) |
14 December 2000 | Annual return made up to 16/11/00
|
2 May 2000 | Secretary resigned (1 page) |
2 May 2000 | Director resigned (1 page) |
2 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | New director appointed (2 pages) |
2 May 2000 | Annual return made up to 16/11/99
|
2 May 2000 | Registered office changed on 02/05/00 from: suite 5 yorkhouse 347-353 station road harrow middlesex HA1 1LN (1 page) |
5 April 2000 | Registered office changed on 05/04/00 from: cricklewood business centre ground floor cricklewood lane london NW2 1ET (1 page) |
1 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: ground floor albion house littlegate street st ebbs oxford OX1 1QZ (1 page) |
11 December 1998 | Annual return made up to 16/11/98
|
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New secretary appointed (2 pages) |
1 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
14 November 1997 | Annual return made up to 16/11/97 (4 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
21 January 1997 | Director's particulars changed (1 page) |
23 December 1996 | Secretary resigned (1 page) |
23 December 1996 | Annual return made up to 16/11/96 (4 pages) |
23 December 1996 | New secretary appointed (2 pages) |
23 December 1996 | New director appointed (2 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
14 December 1995 | Annual return made up to 16/11/95
|
14 December 1995 | New director appointed (4 pages) |
20 September 1995 | Director's particulars changed (2 pages) |
20 September 1995 | Director's particulars changed (2 pages) |
20 September 1995 | Director's particulars changed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
14 September 1995 | New director appointed (4 pages) |
7 July 1995 | Accounting reference date notified as 30/09 (1 page) |