Belgravia
London
SW1X 7HH
Director Name | Emmerton Limited (Corporation) |
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Status | Closed |
Appointed | 16 July 1996(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 04 March 2003) |
Correspondence Address | St Martins Lucas Street St Georges Foreign Grenada |
Director Name | Claude Clifford Greaves |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(2 days after company formation) |
Appointment Duration | 2 years (resigned 26 February 1997) |
Role | Tax Consultant |
Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Director Name | Sudhaman Thirunal Arumugam |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1996(1 year after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 15 Alexandra Court Maida Vale London W9 1SQ |
Director Name | International Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Correspondence Address | 100 Hibernia Road Hounslow Middlesex TW3 3RN |
Secretary Name | Sterling Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Correspondence Address | 100 Hibernia Road Hounslow Middlesex TW3 3RN |
Registered Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2002 | Application for striking-off (1 page) |
14 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
11 September 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
10 September 2001 | Director resigned (1 page) |
4 September 2001 | Registered office changed on 04/09/01 from: 368 city road islington london EC1V 2QA (1 page) |
19 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
4 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
3 April 2000 | Return made up to 08/02/00; full list of members (5 pages) |
3 April 2000 | Director's particulars changed (1 page) |
17 January 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Return made up to 08/02/99; full list of members (5 pages) |
17 September 1998 | Full accounts made up to 28 February 1998 (13 pages) |
30 May 1998 | New director appointed (2 pages) |
30 May 1998 | Director's particulars changed (1 page) |
30 May 1998 | Return made up to 08/02/98; full list of members (7 pages) |
20 January 1998 | Company name changed ascot computer suppliers LIMITED\certificate issued on 21/01/98 (2 pages) |
5 January 1998 | Return made up to 08/02/97; full list of members (6 pages) |
5 January 1998 | Secretary's particulars changed (1 page) |
18 December 1997 | New director appointed (2 pages) |
12 December 1997 | Amended full accounts made up to 28 February 1997 (13 pages) |
2 November 1997 | Resolutions
|
2 November 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
3 March 1997 | Registered office changed on 03/03/97 from: 358 city road islington london EC1V 1LR (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: 100 hibernia road hounslow middlesex TW3 3RN (1 page) |
13 January 1997 | Return made up to 08/02/96; full list of members (5 pages) |
18 November 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
4 May 1995 | Director resigned;new director appointed (2 pages) |
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |