London
NW1 9BY
Director Name | Jeremy Lang Barnes |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2003(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 27 December 2005) |
Role | Company Director |
Correspondence Address | 13 Kingswood Road Wimbledon London SW19 3ND |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 03 April 2003(7 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 December 2005) |
Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
Director Name | Mohammed Mehdi Norowzian |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Hanley Road London N4 3DW |
Secretary Name | Desley Ann Gregory |
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Nationality | Australian |
Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Role | Producer |
Correspondence Address | 41 Camden Mews London NW1 9BY |
Secretary Name | Anita Overland |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1995(1 day after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 February 2002) |
Role | Producer |
Correspondence Address | 6a Benbow Road London Greater London W6 0AG |
Secretary Name | Jeremy Lang Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 April 2003) |
Role | Company Director |
Correspondence Address | 13 Kingswood Road Wimbledon London SW19 3ND |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 7-9 Swallow Street London W1B 4DT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2005 | Application for striking-off (1 page) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 September 2004 | Return made up to 07/04/04; full list of members (7 pages) |
23 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
11 June 2003 | Secretary resigned (1 page) |
27 May 2003 | Return made up to 07/04/03; full list of members (7 pages) |
8 May 2003 | New secretary appointed (2 pages) |
11 March 2003 | Ad 02/01/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
11 March 2003 | New director appointed (2 pages) |
6 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
17 April 2002 | Return made up to 07/04/02; full list of members
|
2 April 2002 | Secretary resigned (1 page) |
4 March 2002 | New secretary appointed (1 page) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
11 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
11 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
19 January 2000 | Accounts for a medium company made up to 31 March 1999 (13 pages) |
24 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
1 December 1998 | Accounts for a medium company made up to 31 March 1998 (13 pages) |
16 April 1998 | Return made up to 07/04/98; full list of members
|
28 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 April 1997 | Return made up to 07/04/97; no change of members (4 pages) |
3 April 1997 | Full accounts made up to 31 March 1996 (13 pages) |
19 April 1996 | Return made up to 07/04/96; full list of members
|
14 September 1995 | New secretary appointed (2 pages) |
24 May 1995 | Accounting reference date notified as 31/03 (1 page) |
24 May 1995 | Director resigned (2 pages) |
11 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
7 April 1995 | Incorporation (38 pages) |