London
N3 3AU
Secretary Name | Jacqueline Bashford |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1998(4 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 13 February 2007) |
Role | Company Director |
Correspondence Address | 1 Watermere Shelfield Walsall West Midlands WS4 1TE |
Director Name | Philippe Dalloz |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 December 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years (resigned 09 December 1998) |
Role | Lapidaire |
Correspondence Address | 29310 Septmoniel France 39310 |
Secretary Name | Hanukah Levy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years (resigned 09 December 1998) |
Role | Gemstone Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Beechwood Avenue London N3 3AU |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£12,125 |
Cash | £4,689 |
Current Liabilities | £22,814 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2006 | Application for striking-off (1 page) |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 January 2006 | Return made up to 18/11/05; full list of members
|
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
7 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
23 January 2004 | Return made up to 18/11/03; full list of members (6 pages) |
21 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
13 November 2002 | Return made up to 18/11/02; full list of members (6 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
13 November 2001 | Return made up to 18/11/01; full list of members
|
30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
28 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
14 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 September 2000 | Full accounts made up to 31 December 1998 (9 pages) |
8 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
12 March 1999 | Full accounts made up to 31 December 1997 (8 pages) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | New secretary appointed (2 pages) |
17 February 1999 | Return made up to 18/11/98; full list of members (6 pages) |
17 February 1999 | Director resigned (1 page) |
28 January 1998 | Return made up to 18/11/97; no change of members (4 pages) |
19 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
15 January 1998 | Registered office changed on 15/01/98 from: 212B the big peg 120 vyse street birmingham B18 6NB (1 page) |
10 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
24 April 1996 | Return made up to 18/11/95; full list of members (5 pages) |
12 July 1995 | Accounting reference date notified as 31/12 (1 page) |