London
NW2 1PG
Secretary Name | Debra June Foreman |
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Nationality | British |
Status | Closed |
Appointed | 30 August 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 60 Cotswold Gardens London NW2 1PG |
Director Name | Kevin Thomas Brown |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1995(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | 2nd Floor King House 5-11 Westbourne Grove London W2 4UA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2009 | Application for striking-off (1 page) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
25 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
13 June 2006 | Registered office changed on 13/06/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
30 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
29 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
30 September 2003 | Return made up to 30/08/03; full list of members
|
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
23 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
12 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
3 October 2000 | Return made up to 30/08/00; full list of members (6 pages) |
7 August 2000 | Full accounts made up to 31 March 1999 (7 pages) |
14 September 1999 | Return made up to 30/08/99; full list of members (5 pages) |
18 June 1999 | Full accounts made up to 31 March 1998 (7 pages) |
14 September 1998 | Return made up to 30/08/98; full list of members (5 pages) |
25 August 1998 | Registered office changed on 25/08/98 from: c/o langner parry 3RD floor south high holborn hse 52-54 high holborn london WC1V 6RR (1 page) |
25 August 1998 | Full accounts made up to 31 March 1997 (8 pages) |
26 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
5 February 1997 | Registered office changed on 05/02/97 from: suite 301HOLBORN house 52-54 high holborn london WC1V 6RR (1 page) |
28 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
28 January 1997 | Resolutions
|
13 December 1996 | Return made up to 30/08/96; full list of members
|
28 November 1996 | Registered office changed on 28/11/96 from: 52-54 high holborn london WC1V 6RR (1 page) |
3 October 1995 | New secretary appointed (2 pages) |
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | New director appointed (2 pages) |
3 October 1995 | Secretary resigned (2 pages) |