Wembley
Middlesex
HA0 1AQ
Director Name | Randolph Anthony Kemps |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Ralston Road Atherton California Ca94027 |
Secretary Name | Randolph Anthony Kemps |
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Nationality | British |
Status | Closed |
Appointed | 30 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Ralston Road Atherton California Ca94027 |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Tudor House Llanvanor Road London NW2 2AQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2001 | Application for striking-off (1 page) |
26 May 2000 | Return made up to 30/01/00; full list of members (5 pages) |
16 May 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
22 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
20 April 1999 | Return made up to 30/01/99; full list of members (5 pages) |
18 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
11 May 1998 | Return made up to 30/01/98; full list of members (5 pages) |
28 April 1998 | Delivery ext'd 3 mth 31/01/99 (1 page) |
27 February 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
25 November 1997 | Delivery ext'd 3 mth 31/01/98 (1 page) |
17 April 1997 | Resolutions
|
17 April 1997 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
26 February 1997 | Return made up to 30/01/97; full list of members (5 pages) |
4 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 1996 | Return made up to 30/01/96; full list of members (4 pages) |
20 March 1996 | Registered office changed on 20/03/96 from: waltham house grove road woking surrey GU21 5JB (1 page) |
20 March 1996 | Delivery ext'd 3 mth 31/01/96 (1 page) |
20 March 1996 | Delivery ext'd 3 mth 31/01/97 (1 page) |