Ewell
Epsom
Surrey
KT17 2NW
Secretary Name | Christopher Mustafa Alper |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2002(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 31 January 2006) |
Role | Company Director |
Correspondence Address | 60 Ewell Park Way Ewell Epsom Surrey KT17 2NW |
Director Name | Mr Kanagaratnam Paramanathan |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2002(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 31 January 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Blackford Close South Croydon Surrey CR2 6BT |
Director Name | Chaenthen Balasundaram |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Sri Lankan |
Status | Closed |
Appointed | 15 October 2003(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 31 January 2006) |
Role | Accountant |
Correspondence Address | 12 Meadway Tolworth Surrey KT5 9RG |
Secretary Name | Frederick Edmund Turner |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Cleveland Gardens Worcester Park Surrey KT4 7JJ |
Secretary Name | Deniz Harput |
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Nationality | Turkish |
Status | Resigned |
Appointed | 01 February 1999(3 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 March 1999) |
Role | Travel Consultant |
Correspondence Address | 5 Caroline Close Park Hill Croydon CR0 5JU |
Secretary Name | Helen Anne Clare Alper |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1999(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 October 2002) |
Role | Company Director |
Correspondence Address | 60 Ewell Park Way Stoneleigh Surrey KT17 2NW |
Director Name | Mr Senthilnathan Kandiah |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 15 October 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Holmwood 18b Kingsdowne Road Surbiton Surrey KT6 6JZ |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1995(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | C/O Pearlman Rose 48a-49a Aldgate High Street London EC3N 1AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2004 | Return made up to 27/04/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
6 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
29 April 2003 | Ad 11/10/02--------- £ si 35000@1=35000 £ ic 15000/50000 (2 pages) |
30 January 2003 | New director appointed (2 pages) |
7 December 2002 | Secretary resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | New secretary appointed (2 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 September 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
12 April 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
22 October 2001 | Registered office changed on 22/10/01 from: c/o pearlman rose 116-117 saffron hill london EC1N 8QS (1 page) |
30 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
15 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
24 July 2000 | Full accounts made up to 30 April 1999 (10 pages) |
7 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
19 July 1999 | Return made up to 27/04/99; full list of members (7 pages) |
19 July 1999 | New secretary appointed (2 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
1 March 1999 | Secretary resigned (1 page) |
11 February 1999 | New secretary appointed (2 pages) |
12 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
25 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
12 August 1997 | Full accounts made up to 30 April 1996 (11 pages) |
10 June 1997 | Return made up to 27/04/97; no change of members (4 pages) |
7 January 1997 | Return made up to 27/04/96; full list of members
|
4 May 1995 | Secretary resigned;new director appointed (2 pages) |
27 April 1995 | Incorporation (18 pages) |