Wembley
Middlesex
HA9 6DS
Secretary Name | Chareewan Phamonchum |
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Nationality | Thai |
Status | Current |
Appointed | 14 October 1997(2 years, 1 month after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Correspondence Address | 197 Harrow Road Wembley Middlesex HA9 6DS |
Secretary Name | Siriphan Kamangkul |
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Nationality | Thai |
Status | Resigned |
Appointed | 01 October 1996(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 14 October 1997) |
Role | Waiter |
Correspondence Address | 96 Gifford Street Kingcross London N1 0DF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 24 Bedford Row London WC1R 4EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
28 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
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28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
22 August 2002 | Liquidators statement of receipts and payments (5 pages) |
17 August 2001 | Appointment of a voluntary liquidator (1 page) |
17 August 2001 | Statement of affairs (5 pages) |
17 August 2001 | Resolutions
|
14 February 2001 | Return made up to 25/08/00; full list of members (6 pages) |
5 October 1999 | Return made up to 25/08/99; no change of members (4 pages) |
3 April 1999 | Return made up to 25/08/98; no change of members (4 pages) |
3 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
8 April 1998 | New secretary appointed (2 pages) |
8 April 1998 | Secretary resigned (1 page) |
8 April 1998 | Return made up to 25/08/97; full list of members
|
26 September 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
7 February 1997 | Return made up to 25/08/96; full list of members (6 pages) |
13 October 1996 | New director appointed (2 pages) |
13 October 1996 | Secretary resigned (1 page) |
13 October 1996 | New secretary appointed (2 pages) |
13 October 1996 | Director resigned (1 page) |
11 October 1996 | Ad 01/10/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
25 August 1995 | Incorporation (30 pages) |