Beckenham
Kent
BR3 3QA
Secretary Name | Suzanne King |
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Nationality | British |
Status | Current |
Appointed | 05 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Groveland Road Beckenham Kent BR3 3QA |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1995(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
25 July 2001 | Dissolved (1 page) |
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25 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
25 April 2001 | Liquidators statement of receipts and payments (5 pages) |
16 March 2001 | Liquidators statement of receipts and payments (5 pages) |
19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
21 March 2000 | Liquidators statement of receipts and payments (5 pages) |
4 October 1999 | Liquidators statement of receipts and payments (5 pages) |
29 March 1999 | Liquidators statement of receipts and payments (5 pages) |
23 September 1998 | Liquidators statement of receipts and payments (5 pages) |
20 March 1998 | Liquidators statement of receipts and payments (5 pages) |
14 March 1997 | Statement of affairs (15 pages) |
14 March 1997 | Resolutions
|
14 March 1997 | Appointment of a voluntary liquidator (1 page) |
12 February 1997 | Registered office changed on 12/02/97 from: regent house 291 kirkdale sydenham london SE26 4QE (1 page) |
13 January 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
21 June 1996 | Return made up to 05/05/96; full list of members
|
4 June 1996 | Particulars of mortgage/charge (3 pages) |
6 June 1995 | Director resigned;new director appointed (2 pages) |
6 June 1995 | Accounting reference date notified as 30/06 (1 page) |
6 June 1995 | New secretary appointed (2 pages) |
18 May 1995 | Registered office changed on 18/05/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
5 May 1995 | Incorporation (22 pages) |