Acton
London
W3 6QB
Secretary Name | Charlotte Agyei |
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Nationality | British |
Status | Current |
Appointed | 16 January 1995(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 4 St Dunstans Avenue Acton London W3 6QB |
Director Name | David Jetuah |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 1995(2 months, 1 week after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Correspondence Address | 4 St Dunstans Avenue Acton London W3 6QB |
Director Name | Charlotte Agyei |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 4 St Dunstans Avenue Acton London W3 6QB |
Director Name | Mr Michael Di-Palma |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 St Dunstans Avenue London W3 6QB |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | Burbage House 44 Mountfield Road Ealing London W5 2NQ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
14 September 2005 | Dissolved (1 page) |
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2 January 2002 | Order of court to wind up (2 pages) |
23 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
23 February 2000 | Full accounts made up to 31 January 1999 (12 pages) |
8 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
8 December 1999 | Return made up to 16/01/99; full list of members (6 pages) |
11 December 1998 | Full accounts made up to 31 January 1998 (12 pages) |
10 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
9 January 1998 | Full accounts made up to 31 January 1997 (11 pages) |
24 February 1997 | Full accounts made up to 31 January 1996 (11 pages) |
31 January 1997 | Return made up to 16/01/96; full list of members (6 pages) |
31 January 1997 | Return made up to 16/01/97; full list of members
|
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | Registered office changed on 16/01/97 from: 12 frinstead house freston road london W10 6TZ (1 page) |
5 April 1995 | Director resigned (2 pages) |
5 April 1995 | Director resigned;new director appointed (2 pages) |